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 1966-12-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3496084 451015085 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1966-05-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Chartreuse 38700 La Tronche FRANCE yes
@Cadastre
@Geotag
3701043 483339123 @Company
@Persons
@UBO
@INPI
RUIZ Thomas
DoB: 1966-02-25
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV BAPTISTE DUBOIS 13560 SENAS FRANCE
5245080 489621284 @Company
@Persons
@UBO
@INPI
PERRIN DUBOIS Carole Daniele
DoB: 1966-12-02
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE GRAND PRE 18350 BLET FRANCE
6442781 424539229 @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
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
7231851 499020253 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme Henri Christian
DoB: 1966-12-03
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Georges Clémenceau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7231852 499020253 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme Henri Christian
DoB: 1966-12-03
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Georges Clémenceau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7813325 451840573 @Company
@Persons
@UBO
@INPI
COURTOIS DUBOIS Sabine
DoB: 1966-02-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Raphaël Corby 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
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
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
13458060 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
14163574 883454514 @Company
@Persons
@UBO
@INPI
Lepesqueux Francois
DoB: 04/07/1966
PoB: Tourcoing FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue Paul Dubois 10000 Troyes France
14235178 539583849 @Company
@Persons
@UBO
@INPI
DUBOIS GHAZOUANI Roselyne, Dominique
DoB: 1966-08-05
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Canots 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14743617 499812162 @Company
@Persons
@UBO
@INPI
DUBOIS Valérie Monique
DoB: 1966-05-04
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue de l Océan 33930 Vendays-Montalivet 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.