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 1967-05-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330872 831189592 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric, Renaud, Philippe
DoB: 1967-04-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B avenue Pierre-Brossolette 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
897997 789216967 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Jacques Henri
DoB: 1967-05-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 C Rue de Bretagne 62330 Isbergues France
1736029 390639680 @Company
@Persons
@UBO
@INPI
Dubois Alexandre Claude Nicolas
DoB: 1967-05-15
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée des Rosiers 94170 Le Perreux-sur-Marne France
2111576 489207654 @Company
@Persons
@UBO
@INPI
DUBOIS DELPHINE
DoB: 1967-11-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Vouillé 75015 Paris France
2111577 489207654 @Company
@Persons
@UBO
@INPI
DUBOIS DELPHINE
DoB: 1967-11-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Vouillé 75015 Paris France
2203112 793672825 @Company
@Persons
@UBO
@INPI
Dubois Laurent
DoB: 1967-03-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35A quai de Grenelle 75015 Paris France
3217550 514331347 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Ildevert
DoB: 1967-10-23
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Moulin à Vent 60490 Marquéglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3217551 514331347 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Ildevert
DoB: 1967-10-23
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Moulin à Vent 60490 Marquéglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4784676 504510355 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandre
DoB: 1967-05-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée des Rosiers 94170 Le Perreux-sur-Marne 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
5525778 786391094 @Company
@Persons
@UBO
@INPI
DUBOIS GABILLEAU Anita
DoB: 1967-05-14
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Chaumes route de Hoire 85540 Le Champ-Saint-Père France yes
@Cadastre
@Geotag
6036648 792642274 @Company
@Persons
@UBO
@INPI
DUBOIS Ronan
DoB: 1967-09-07
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence la Ligne rue Ajoncs 56640 Arzon France
6397404 534185913 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien
DoB: 1967-06-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Ieperstraat 0 Menen BELGIQUE yes
@Cadastre
@Geotag
6940714 333542256 @Company
@Persons
@UBO
@INPI
EARL CARTON DUBOIS
DoB: 400122180
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Moulin à Vent 51230 Broussy-le-Petit FRANCE
7429674 485108765 @Company
@Persons
@UBO
@INPI
PILLOY DUBOIS Carole Simone Claude
DoB: 1967-02-04
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
871 chemin des costes mas de la rouzière 34140 Mèze FRANCE
9063935 492348255 @Company
@Persons
@UBO
@INPI
DUBOIS HAMZAOUI Sandrine
DoB: 1967-05-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Denis Cordonnier 59162 Ostricourt France
11335493 414838219 @Company
@Persons
@UBO
@INPI
DUBOIS BLANCHON Nathalie Ginette Roberte
DoB: 1967-10-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Avenue Aristide Briand 39000 Lons-le-Saunier France
11536464 418612776 @Company
@Persons
@UBO
@INPI
DUBOIS Stephane
DoB: 1967-06-14
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE VERDUN BRAZEY EN PLAINE 21470 BRAZEY EN PLAINE FRANCE
12717841 414852368 @Company
@Persons
@UBO
@INPI
DUBOIS LEGOUBEY Agnès, Jacqueline, Jeannine, Marguerite, Marie
DoB: 1967-10-23
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de l'Eglise Champcey 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717842 414852368 @Company
@Persons
@UBO
@INPI
DUBOIS LEGOUBEY Agnès, Jacqueline, Jeannine, Marguerite, Marie
DoB: 1967-10-23
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de l'Eglise Champcey 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922726 479236267 @Company
@Persons
@UBO
@INPI
CAGNAC FORBIN Marie France Berthe
DoB: 1967-07-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Dubois Port Blanc 97190 Le Gosier France
13938363 533034286 @Company
@Persons
@UBO
@INPI
CAGNAC FORBIN Marie-France Berthe
DoB: 1967-07-05
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Dubois Port Blanc 97190 Le Gosier France
14710650 419823729 @Company
@Persons
@UBO
@INPI
DUBOIS Jérome Philippe Octave
DoB: 1967-05-14
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Gare 44110 Châteaubriant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14710651 419823729 @Company
@Persons
@UBO
@INPI
DUBOIS Jérome Philippe Octave
DoB: 1967-05-14
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la Gare 44110 Châteaubriant FRANCE yes
@Cadastre
@Geotag
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.