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 1966-08-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289970 481170181 @Company
@Persons
@UBO
@INPI
DUBOIS DIJKSTRA Veronique
DoB: 1966-02-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ET 10 IMPASSE MARCEL CALLO 35400 ST MALO FRANCE
1696524 508194123 @Company
@Persons
@UBO
@INPI
Dubois Stoclet Laurence
DoB: 1966-09-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Paillet 75005 Paris France
1697053 401595939 @Company
@Persons
@UBO
@INPI
Dubois Stoclet Laurence
DoB: 1966-09-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Paillet 75005 Paris France
1697054 401595939 @Company
@Persons
@UBO
@INPI
Dubois Stoclet Laurence
DoB: 1966-09-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Paillet 75005 Paris France
1855730 512069311 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1966-10-01
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 impasse des Ecureuils 31120 Goyrans France
2073842 512069154 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1966-10-01
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 impasse des Ecureuils 31120 Goyrans France
2224214 435120936 @Company
@Persons
@UBO
@INPI
Dubois Stoclet Laurence
DoB: 1966-09-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Paillet 75005 Paris France
2264478 512067646 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1966-10-01
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 impasse des Ecureuils 31120 Goyrans France
3044906 444017768 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1966-08-10
PoB: 78515 Le Raincy (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue des Cades 30210 Saint-Bonnet-du-Gard France
4441906 492180500 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1966-08-23
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Rue De la Lys 59253 La Gorgue France yes
@Cadastre
@Geotag
5624759 343421129 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1966-08-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Eugène Jamin 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6741828 351861828 @Company
@Persons
@UBO
@INPI
ARZEL DUBOIS Elisabeth
DoB: 1966-10-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE MORICEAU THEBAULT 44300 NANTES FRANCE
6839190 813004520 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1966-06-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Vignerons Sainte Foy 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839191 813004520 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1966-06-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Vignerons Sainte Foy 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294840 529299596 @Company
@Persons
@UBO
@INPI
DUBOIS Wilfrid
DoB: 1966-12-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue de la Chapelle 14360 Trouville-sur-Mer FRANCE
10658800 813099025 @Company
@Persons
@UBO
@INPI
DUBOIS FLEUCHEY Laurence, Andrée, Martine
DoB: 1966-11-30
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Haute 10140 Beurey FRANCE yes
@Cadastre
@Geotag
10658801 813099025 @Company
@Persons
@UBO
@INPI
DUBOIS FLEUCHEY Laurence, Andrée, Martine
DoB: 1966-11-30
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Haute 10140 Beurey FRANCE yes
@Cadastre
@Geotag
11033973 365200351 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1966-09-08
PoB: 80 ABBEVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue Gaston Doumergue 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14767339 828705293 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Pascal Léon Roger
DoB: 1966-08-10
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Cades 30210 Saint-Bonnet-du-Gard France
15638301 482392172 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1966-06-10
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Combe 21190 Volnay FRANCE yes
@Cadastre
@Geotag
15837300 805376613 @Company
@Persons
@UBO
@INPI
METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69003 Lyon France 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.