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 1966-12-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2714907 818006322 @Company
@Persons
@UBO
@INPI
PEREIRA DE CASTRO Ilidio, Manuel
DoB: 1966-07-17
PoB: Vila Praia-de-Ancora Caminha PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Marcel Dubois 75012 Paris 12 FRANCE
3320765 804812337 @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
3320766 804812337 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1966-12-07
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32-34 route de Loriges 3500 Saint-Pourcain-sur-Sioule FRANCE
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
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
4520037 819337361 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1966-07-08
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Jean 22960 Plédran FRANCE
4787389 810319624 @Company
@Persons
@UBO
@INPI
PASCUAL PASCUAL-DUBOIS Sophie
DoB: 1966-07-05
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Aviation 93700 Drancy FRANCE
5235973 524307295 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1966-12-07
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Guerriau 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235974 524307295 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1966-12-07
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Guerriau 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243551 512595018 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1966-12-07
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue DU GUERRIAU 36100 Issoudun FRANCE
5244093 573720612 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1966-12-07
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 RUE DU GUERRIAU 36100 ISSOUDUN FRANCE
5252708 493819999 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1966-12-07
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU GUERRIAU 36100 ISSOUDUN FRANCE
6330108 440841757 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1966-07-12
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PASSAGE DE PARIS 33300 Bordeaux FRANCE
6428718 512583998 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1966-07-12
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Vigneau 33290 Parempuyre FRANCE
6428719 512583998 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1966-07-12
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Vigneau 33290 Parempuyre FRANCE
6487413 812524064 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1966-07-12
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Vigneau 33290 Parempuyre FRANCE
10473530 480967397 @Company
@Persons
@UBO
@INPI
DUBOIS SENARD Laurence Mauricette Claude
DoB: 1966-07-24
PoB: 62588 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE de la Chartreuse 62170 Neuville-sous-Montreuil FRANCE
10473531 480967397 @Company
@Persons
@UBO
@INPI
DUBOIS SENARD Laurence Mauricette Claude
DoB: 1966-07-24
PoB: 62588 MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B RUE de la Chartreuse 62170 Neuville-sous-Montreuil FRANCE
12960990 493077002 @Company
@Persons
@UBO
@INPI
FAYET DUBOIS Nathalie Marielle
DoB: 1966-04-07
PoB: 33119 CENON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COMMANDO HISPANO 65000 TARBES FRANCE
12960991 493077002 @Company
@Persons
@UBO
@INPI
FAYET DUBOIS Nathalie Marielle
DoB: 1966-04-07
PoB: 33119 CENON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU COMMANDO HISPANO 65000 TARBES FRANCE
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

 

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.