French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUBOIS 1965-07-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39162 492841952 @Company
@Persons
@UBO
@INPI
MAURA FERNANDEZ Patricia Lydia
DoB: 1965-06-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 avenue Serge Dubois 47300 Bias FRANCE
1208951 530944073 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1965-09-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15ter Rue de la Prairie 94360 Bry-sur-Marne FRANCE
1557766 712022862 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Paul Patrick Edouard
DoB: 1965-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
106/108 Boulevard PEREIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627428 738206994 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1965-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106/108 Boulevard PEREIRE 75017 Paris FRANCE
6332139 818039893 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1965-07-22
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Avenue Jacques Offenbach 33138 Lanton FRANCE
7868392 442011599 @Company
@Persons
@UBO
@INPI
JEAN GILLES Joel
DoB: 1965-07-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée HENRI DUBOIS 91430 Igny FRANCE
8901888 810638080 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-09-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Courtillons les Corbières 35170 Bruz FRANCE
8901889 810638080 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-09-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Courtillons les Corbières 35170 Bruz FRANCE
8930654 794496455 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-09-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Courtillons Les corbières 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8930655 794496455 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-09-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Courtillons Les corbières 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8961829 534507322 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-09-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Courtillons Corbières 35170 Bruz FRANCE
11912032 503462004 @Company
@Persons
@UBO
@INPI
DUBOIS Veronique
DoB: 1965-07-26
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Thyde Monnier lot le Canal villa 2 13011 Marseille FRANCE
13211522 488487315 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1965-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mirabeau 95190 Chatenay en France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13211523 488487315 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1965-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Mirabeau 95190 Chatenay en France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697688 818039893 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1965-07-22
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue du Vallespir 66110 Amélie-les-Bains-Palalda France
16071241 311482343 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric André Alfred Jean Noël
DoB: 1965-04-16
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
86 B Route de Chartreuse 38700 Corenc France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.