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 1965-09-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1119937 502585268 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1965-09-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ter Rue de la Prairie 94360 Bry-sur-Marne FRANCE
1610986 812011575 @Company
@Persons
@UBO
@INPI
DUBOIS Stephane
DoB: 1965-09-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 TER RUE DE LA PRAIRIE 94360 Bry-sur-Marne FRANCE
3523564 487450009 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1965-02-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1307 Chemin des Loubes 83400 Hyères FRANCE
7639484 431735141 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-09-15
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TROIS CROIX COURGEON 61400 MORTAGNE AU PERCHE FRANCE
7639485 431735141 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-09-15
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES TROIS CROIX COURGEON 61400 MORTAGNE AU PERCHE FRANCE
7641593 433635968 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-09-15
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Trois Croix 61400 Courgeon FRANCE
8316924 752609693 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-03-06
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse des Platanes 31880 La Salvetat-Saint-Gilles France
8837418 518453881 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1965-09-06
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Capitaine Dreyfus 35136 Saint-Jacques-de-la-Lande FRANCE
9345226 808254262 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1965-04-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Bracadelle les Salvages 81100 Burlats FRANCE
11048717 823659255 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-09-27
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1027 rue Faidherbe 59134 Fournès en Weppes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648991 750195448 @Company
@Persons
@UBO
@INPI
RAQUIN DUBOIS Sandrine
DoB: 1965-09-04
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Conte Grandchamp 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
13513250 450638697 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1965-09-18
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 TER Rue de la Prairie 94360 Bry-sur-Marne FRANCE
13520851 431735141 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-09-15
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Trois Croix 61400 Courgeon FRANCE
13520852 431735141 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1965-09-15
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Trois Croix 61400 Courgeon 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.