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 1967-08-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019770 421403544 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Bernard
DoB: 1967-08-07
PoB: 02789 Vervins (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Girons 9140 Aulus-les-Bains France
1019771 421403544 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Bernard
DoB: 1967-08-07
PoB: 02789 Vervins (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Girons 9140 Aulus-les-Bains France
2260841 485327886 @Company
@Persons
@UBO
@INPI
DUBOIS LAURENT
DoB: 1967-09-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Plagnade 87700 Aixe Sur Vienne France
2486590 793699679 @Company
@Persons
@UBO
@INPI
Dubois Laurent
DoB: 1967-03-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Finlay 75015 Paris France
3976384 524824851 @Company
@Persons
@UBO
@INPI
LABAT DUBOIS Corinne
DoB: 1967-08-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Petit Coteau 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3976385 524824851 @Company
@Persons
@UBO
@INPI
LABAT DUBOIS Corinne
DoB: 1967-08-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Petit Coteau 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4364368 812965986 @Company
@Persons
@UBO
@INPI
MERCIER VEUVE 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
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
5226018 478012867 @Company
@Persons
@UBO
@INPI
GAUCHER DUBOIS Valerie
DoB: 1967-12-08
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARIE 18500 MEHUN SUR YEVRE FRANCE yes
@Cadastre
@Geotag
6402949 489761312 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1967-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 Place Pey Berland 33000 Bordeaux FRANCE
6556477 499838506 @Company
@Persons
@UBO
@INPI
DUBOIS MUNOZ Christine
DoB: 1967-08-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gaston Cabannes 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
6556478 499838506 @Company
@Persons
@UBO
@INPI
DUBOIS MUNOZ Christine
DoB: 1967-08-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Gaston Cabannes 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
8267964 797910148 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1967-07-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Pre des Garennes 81370 Saint-Sulpice France
10406525 421403544 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Bernard
DoB: 1967-08-07
PoB: 02789 Vervins (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Girons 9140 Aulus-les-Bains France
10406526 421403544 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Bernard
DoB: 1967-08-07
PoB: 02789 Vervins (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Girons 9140 Aulus-les-Bains France
11036249 819393133 @Company
@Persons
@UBO
@INPI
DUBOIS TURBERT Christine
DoB: 1967-08-09
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
74 rue Demeester BP 15 62880 Annay FRANCE
13502006 324397322 @Company
@Persons
@UBO
@INPI
LECOQ Dominique
DoB: 1967-08-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
15620123 513280610 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Denis Yves
DoB: 1967-08-16
PoB: 53147 Mayenne (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Avenue du Général de Gaulle 5400 Veynes France
15683760 444513071 @Company
@Persons
@UBO
@INPI
DUBOIS FRITSCH Laurence
DoB: 1967-12-04
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Édouard Dreux 54400 Longwy France
15714824 893694893 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie Isabelle Corine
DoB: 1967-12-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
36 Rue des Meuniers 75012 Paris 12e Arrondissement FRANCE
15783943 509426714 @Company
@Persons
@UBO
@INPI
RUFFIER DUBOIS Carole Maryse Florence
DoB: 1967-08-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Philiponet 45450 Sully-la-Chapelle 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.