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 1966-03-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13701 401900121 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Philippe Augustin
DoB: 1966-03-31
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Marché 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
13702 401900121 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Philippe Augustin
DoB: 1966-03-31
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Marché 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3080044 401900121 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Philippe Augustin
DoB: 1966-03-31
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Frédéric Mistral 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3116180 483889085 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Philippe Augustin
DoB: 1966-03-31
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Frédéric Mistral 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3116181 483889085 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Philippe Augustin
DoB: 1966-03-31
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Frédéric Mistral 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3327690 538422411 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1966-12-07
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 - 34 route de Loriges 3500 Saint-Pourcain-sur-Sioule FRANCE yes
@Cadastre
@Geotag
4148650 401695077 @Company
@Persons
@UBO
@INPI
ROUARD DUBOIS Béatrice
DoB: 1966-05-31
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Piffrets 91630 Avrainville FRANCE
6837416 419989892 @Company
@Persons
@UBO
@INPI
EARL CHEZ DUBOIS
DoB: 379781883
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Dubois 17260 Jazennes FRANCE
8195934 481707644 @Company
@Persons
@UBO
@INPI
DUBOIS Alain Jules Claude
DoB: 1966-10-01
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Ecureuils 31120 Goyrans France
8212439 409151024 @Company
@Persons
@UBO
@INPI
DUBOIS Valérie
DoB: 1966-05-04
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
319 Avenue Jean Rieux 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8212440 409151024 @Company
@Persons
@UBO
@INPI
DUBOIS Valérie
DoB: 1966-05-04
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 Avenue Jean Rieux 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928469 777703778 @Company
@Persons
@UBO
@INPI
DUBOIS LEBLANC Christèle Odette Marie-Noëlle
DoB: 1966-03-31
PoB: 35238 RENNES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Rue de la Linette 35520 La Mézière FRANCE
12493797 479875742 @Company
@Persons
@UBO
@INPI
RENAULT DUBOIS Nathalie Gisele
DoB: 1966-03-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ANATOLE FRANCE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12493798 479875742 @Company
@Persons
@UBO
@INPI
RENAULT DUBOIS Nathalie Gisele
DoB: 1966-03-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE ANATOLE FRANCE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12690528 752506261 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal, Philippe, Augustin
DoB: 1966-03-31
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Frédéric Mistral 30650 Rochefort-du-Gard FRANCE
12690529 752506261 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal, Philippe, Augustin
DoB: 1966-03-31
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Frédéric Mistral 30650 Rochefort-du-Gard FRANCE
14714974 777703778 @Company
@Persons
@UBO
@INPI
DUBOIS LEBLANC Christèle Odette Marie-Noëlle
DoB: 1966-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Rue de la Linette 35520 La Mézière FRANCE
14787692 790738231 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1966-10-01
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Ecureuils 31120 Goyrans France
15930638 488056235 @Company
@Persons
@UBO
@INPI
DUBOIS-PORTIER BERTRAND Véronique Monique Béatrice
DoB: 1966-01-03
PoB: 95582 Sannois (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue de la Bannière 69003 Lyon 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.