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 1967-03-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884772 340294818 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1967-03-18
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Petite Rue des Rôles 21200 Beaune FRANCE
3078699 804088862 @Company
@Persons
@UBO
@INPI
MERCIER DUBOIS Corine Delphine Marie-Pierre
DoB: 1967-05-26
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Chemin du Mas de Mourgues 30820 Caveirac France
3865525 810456384 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Bernard Henri
DoB: 1967-03-08
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Pins 66180 Villeneuve-de-la-Raho France
5226017 478012867 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe, Daniel, Gerard
DoB: 1967-03-26
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARIE 18500 MEHUN SUR YEVRE FRANCE yes
@Cadastre
@Geotag
5229971 350787883 @Company
@Persons
@UBO
@INPI
EARL LA MARIE
DoB: 478012867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA MARIE 18500 MEHUN SUR YEVRE FRANCE
5229972 350787883 @Company
@Persons
@UBO
@INPI
EARL LA MARIE
DoB: 478012867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA MARIE 18500 MEHUN SUR YEVRE FRANCE
5238135 350538849 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1967-03-26
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
FERME DE LA MARIE 18500 MEHUN SUR YEVRE FRANCE
7907789 316468750 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu
DoB: 1967-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Bourboule 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8546232 340294818 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1967-03-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Petite rue des Rôles 21200 Beaune FRANCE
9858273 394420202 @Company
@Persons
@UBO
@INPI
MERCIER DUBOIS Corine, Delphine, Marie-Pierre
DoB: 1967-05-26
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 chemin des Genévriers 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
9858274 394420202 @Company
@Persons
@UBO
@INPI
MERCIER DUBOIS Corine, Delphine, Marie-Pierre
DoB: 1967-05-26
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 chemin des Genévriers 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
11530596 504951641 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1967-03-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Petite rue des Rôles 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530597 504951641 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1967-03-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Petite rue des Rôles 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13635855 381148519 @Company
@Persons
@UBO
@INPI
NAESSENS DUBOIS Anne-Sophie
DoB: 1967-01-05
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
467 chemin des Caches-Vaches 59830 Cysoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636297 433510856 @Company
@Persons
@UBO
@INPI
NAESSENS DUBOIS Anne-Sophie
DoB: 1967-01-05
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
467 chemin des Caches-Vaches 59830 Cysoing France
13636790 480570654 @Company
@Persons
@UBO
@INPI
NAESSENS DUBOIS Anne-Sophie
DoB: 1967-01-05
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
467 chemin des Caches Vaches 59830 Cysoing France
14871302 535292833 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE
14876976 794070268 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
14942251 535292833 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE
14947925 794070268 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
15133441 535292833 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE
15139115 794070268 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe 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.