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 1965-08-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2407399 439487158 @Company
@Persons
@UBO
@INPI
MALLEK Maher
DoB: 1965-03-31
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 villa Dubois 93190 Livry Gargan France
2855673 449574250 @Company
@Persons
@UBO
@INPI
HERON DUBOIS CELINE LUCIENNE DENISE
DoB: 1965-03-02
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Grenaudiere 45140 Ingre France
3341016 439810813 @Company
@Persons
@UBO
@INPI
DUBOIS Christine Liliane
DoB: 1965-08-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3400 Route de Castagniers 6670 Castagniers FRANCE
3341017 439810813 @Company
@Persons
@UBO
@INPI
DUBOIS Christine Liliane
DoB: 1965-08-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3400 Route de Castagniers 6670 Castagniers FRANCE
3734976 449498351 @Company
@Persons
@UBO
@INPI
GINESTE DUBOIS Fabienne,Geneviève Sylvie
DoB: 1965-03-03
PoB: 45234 ORLEANS ( 45 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Village 13280 Raphele-les-Arles FRANCE yes
@Cadastre
@Geotag
3734977 449498351 @Company
@Persons
@UBO
@INPI
GINESTE DUBOIS Fabienne,Geneviève Sylvie
DoB: 1965-03-03
PoB: 45234 ORLEANS ( 45 ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin du Village 13280 Raphele-les-Arles FRANCE yes
@Cadastre
@Geotag
4155117 518807425 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Daniel Michel
DoB: 1965-03-15
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 Rue liancourt 75014 Paris FRANCE
4155118 518807425 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Daniel Michel
DoB: 1965-03-15
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue liancourt 75014 Paris FRANCE
4489048 532564853 @Company
@Persons
@UBO
@INPI
DUBOIS Jacky Jean Aimé
DoB: 1965-08-03
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Colmain 22600 Saint-Caradec FRANCE
4489049 532564853 @Company
@Persons
@UBO
@INPI
DUBOIS Jacky Jean Aimé
DoB: 1965-08-03
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colmain 22600 Saint-Caradec FRANCE
4517807 430127217 @Company
@Persons
@UBO
@INPI
DUBOIS Jacky Jean-Aimé
DoB: 1965-08-03
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLMAIN SAINT CARADEC 22600 SAINT CARADEC FRANCE
4548988 514404730 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Sophie
DoB: 1965-01-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Angéla Duval 22120 Yffiniac FRANCE
4548989 514404730 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Sophie
DoB: 1965-01-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Angéla Duval 22120 Yffiniac FRANCE
5810019 432297877 @Company
@Persons
@UBO
@INPI
CHEZE Alain
DoB: 1965-08-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Dubois Fontanelle 38100 Grenoble France
6385760 508955754 @Company
@Persons
@UBO
@INPI
BERGER DUBOIS-BERGER Claire
DoB: 1965-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 Impasse des Canaris 31270 Villeneuve-Tolosane FRANCE
7602835 535046684 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1965-05-11
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Monceau 35230 Noyal Chatillon sur Seiche FRANCE
7651287 823794482 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1965-11-21
PoB: 61464 Sées FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Cour Fresneaux 61500 Aunou sur Orne FRANCE yes
@Cadastre
@Geotag
7919325 812374478 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Marcel Henri
DoB: 1965-07-18
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Résidence de la Boétie 75008 Paris FRANCE
9118996 512608134 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-08-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jacquemars Giélée 59000 Lille France
9205676 818759490 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1965-08-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis rue Delmer 59242 Templeuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9899348 488332081 @Company
@Persons
@UBO
@INPI
CHOPIN Eric
DoB: 1965-08-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE ALBERIC DUBOIS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9994052 791155567 @Company
@Persons
@UBO
@INPI
DUBOIS TESSIER Maryse
DoB: 1965-08-14
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Centre Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE
11033215 494543606 @Company
@Persons
@UBO
@INPI
DHENNIN DUBOIS Florence
DoB: 1965-08-07
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA CROIX 62860 SAINS LES MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033216 494543606 @Company
@Persons
@UBO
@INPI
DHENNIN DUBOIS Florence
DoB: 1965-08-07
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA CROIX 62860 SAINS LES MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11280212 301294732 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-03-12
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Gerville 50700 Valognes FRANCE yes
@Cadastre
@Geotag
11536373 752059824 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1965-09-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Verdier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12576588 805251782 @Company
@Persons
@UBO
@INPI
CAMEL DUBOIS Isabelle, Claude, Géraldine
DoB: 1965-03-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de l'Andelle 27460 Alizay FRANCE
12897940 448805143 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul
DoB: 1965-03-14
PoB: 08240 Justine-Herbigny (08) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue Pillière 8310 Alincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12919082 477547749 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE CONSERVATION, TRANSFORMATION ET DE VENTE DE LA REGION DE JUNIVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA 2 Allée André Barrois 8310 Juniville France
12919083 477547749 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE CONSERVATION, TRANSFORMATION ET DE VENTE DE LA REGION DE JUNIVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA 2 Allée André Barrois 8310 Juniville France
12928525 302701461 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul
DoB: 1965-03-14
PoB: 08240 Justine-Herbigny (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Pillière 8310 Alincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13684445 833594831 @Company
@Persons
@UBO
@INPI
BERGER DUBOIS-BERGER Claire Michèle Madeleine
DoB: 1965-03-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Du Général Buât 44000 Nantes France
13709211 378459929 @Company
@Persons
@UBO
@INPI
DUBOIS Carole Louise Marie
DoB: 1965-03-15
PoB: FRANCOIS (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trianon 97240 Le Francois France
14696915 818759490 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1965-08-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis rue Delmer Templeuve 59242 TEMPLEUVE EN PEVELE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.