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 1966-10-02 found 15 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
2638772 381072867 @Company
@Persons
@UBO
@INPI
DUBOIS Evelyne
DoB: 1966-04-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Simone Signoret Le Village aux Fleurs 26100 Romans-sur-Isère France
2638773 381072867 @Company
@Persons
@UBO
@INPI
DUBOIS Evelyne
DoB: 1966-04-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Simone Signoret Le Village aux Fleurs 26100 Romans-sur-Isère 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
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
3506374 488793332 @Company
@Persons
@UBO
@INPI
GINER EPOUSE DUBOIS Marie-Françoise
DoB: 1966-09-10
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Impasse Beauvallon Haut Chemin de Beauvallon 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098144 324685858 @Company
@Persons
@UBO
@INPI
COURTOIS DUBOIS Sabine Marie Jacqueline
DoB: 1966-02-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Raphaël Corby 78220 Viroflay FRANCE
4301715 441375896 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles Christophe Pascal
DoB: 1966-05-29
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Danton 2100 Saint-Quentin France
4316742 812972818 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles Christophe Pascal
DoB: 1966-05-29
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Pierre Ramus 2100 Saint-Quentin France
4318021 488257841 @Company
@Persons
@UBO
@INPI
DELAHAYE DUBOIS Sophie Marie-Claude
DoB: 1966-05-10
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 le Garmouzet 2170 Fontenelle France yes
@Cadastre
@Geotag
5559124 786380139 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1966-02-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 grande rue Villeneuve 85490 Benet France
8704416 804384089 @Company
@Persons
@UBO
@INPI
DUBOIS Jocelyne
DoB: 1966-10-02
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Fades 63770 Les Ancizes-Comps FRANCE
12013117 492540224 @Company
@Persons
@UBO
@INPI
DUBOIS LAFORE Tania
DoB: 1966-07-23
PoB: 02514 Montigny-Lengrain (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Des Fournais 74600 Vieugy 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

 

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.