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 1966-02-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185218 513487009 @Company
@Persons
@UBO
@INPI
DUBOIS ROUMANET Frédérique Rose
DoB: 1966-06-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin de la Creuzette 69270 Fontaines-sur-Saône France
809440 391769478 @Company
@Persons
@UBO
@INPI
DUBOIS Wilfrid, Xavier, Jean-Claude
DoB: 1966-12-08
PoB: PARIS (75) 18EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Manoir 14360 Trouville-sur-Mer FRANCE
1016551 833609506 @Company
@Persons
@UBO
@INPI
DUBOIS LAFORE Tania
DoB: 1966-07-23
PoB: 02514 Montigny-Lengrain (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Allée des Campagnoles Hameau des Coquelicots - Seynod 74600 Annecy France
1055151 500870167 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1966-08-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N° 5 BREMEAN 28160 Dangeau France
2072406 304555634 @Company
@Persons
@UBO
@INPI
Stoclet Dubois Laurence
DoB: 1966-09-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue Pierre Et Marie Curie 75005 Paris France
2072407 304555634 @Company
@Persons
@UBO
@INPI
Stoclet Dubois Laurence
DoB: 1966-09-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Pierre Et Marie Curie 75005 Paris France
3401419 805178175 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Christine Nathalie
DoB: 1966-02-09
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2419 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE
3423863 448510842 @Company
@Persons
@UBO
@INPI
DUBOIS Mireille Elisabeth
DoB: 1966-11-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Malausséna 6000 Nice FRANCE
3497002 495196255 @Company
@Persons
@UBO
@INPI
DUBOIS HULLOT Nathalie
DoB: 1966-11-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
796 Boulevard Docteur Félix Escudier Résidence l'Athénée Bâtiment A4 83100 Toulon FRANCE
6532263 490687480 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1966-12-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue MARCELIN BERTHELOT 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6942084 481254704 @Company
@Persons
@UBO
@INPI
DUBOIS Pascale
DoB: 1966-02-06
PoB: 51567 THIEBLEMONT FAREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue René Lemoine 51000 Chalons en champagne FRANCE
7928430 425096062 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1966-02-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA GARE 28630 Berchères-les-Pierres FRANCE
8548831 348244831 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel
DoB: 1966-06-02
PoB: CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Clausins 71150 Fontaines FRANCE
8563557 340443662 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel, René
DoB: 1966-06-02
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Clausins 71150 Fontaines FRANCE
9712816 529492910 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Auguste
DoB: 1966-06-02
PoB: Messancy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B-6700 71 rue du Vicinal Arlon 0 BELGIQUE yes
@Cadastre
@Geotag
9712817 529492910 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard Auguste
DoB: 1966-06-02
PoB: Messancy BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
B-6700 71 rue du Vicinal Arlon 0 BELGIQUE yes
@Cadastre
@Geotag
9771418 818226136 @Company
@Persons
@UBO
@INPI
CZARNECKI BEYAERT Valérie Nathalie
DoB: 1966-07-22
PoB: 59491 Raismes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue Alexandre Dubois 59226 Rumegies France
13581725 513487009 @Company
@Persons
@UBO
@INPI
DUBOIS ROUMANET Frédérique Rose
DoB: 1966-06-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin de la Creuzette 69270 Fontaines-sur-Saône France
14711330 443911672 @Company
@Persons
@UBO
@INPI
DUBOIS DAUGY Stéphanie
DoB: 1966-10-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Duguesclin 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
14711331 443911672 @Company
@Persons
@UBO
@INPI
DUBOIS DAUGY Stéphanie
DoB: 1966-10-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Duguesclin 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
16141784 481254704 @Company
@Persons
@UBO
@INPI
DUBOIS Pascale
DoB: 1966-02-06
PoB: 51567 Thiéblemont-Farémont (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue René Lemoine 51000 Châlons-en-Champagne 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.