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 1967-10-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554933 512956798 @Company
@Persons
@UBO
@INPI
ACLOQUE Eric André Paul
DoB: 1967-10-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Octave Dubois 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1554934 512956798 @Company
@Persons
@UBO
@INPI
ACLOQUE Eric André Paul
DoB: 1967-10-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Octave Dubois 95150 Taverny FRANCE yes
@Cadastre
@Geotag
3208034 352305288 @Company
@Persons
@UBO
@INPI
DUBOIS Tony
DoB: 1967-04-10
PoB: 79329 Thouars
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue de Boran 60270 Gouvieux FRANCE
5558986 428698252 @Company
@Persons
@UBO
@INPI
GUYON DUBOIS Béatrice
DoB: 1967-07-10
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Acacias 85000 Mouilleron-le-Captif France
7811147 827585225 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1967-11-10
PoB: 29103 Landerneau CEDEX (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue BENJAMIN FRANKLIN 78000 Versailles FRANCE
9366751 539340059 @Company
@Persons
@UBO
@INPI
FONTENAY DUBOIS Valérie
DoB: 1967-03-10
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée du Trouidy 29730 Treffiagat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922829 800552705 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Gabriel, Hubert
DoB: 1967-10-13
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petites Granges 49680 Vivy FRANCE yes
@Cadastre
@Geotag
9922830 800552705 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Gabriel, Hubert
DoB: 1967-10-13
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Petites Granges 49680 Vivy FRANCE yes
@Cadastre
@Geotag
11178279 311415673 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Jean-Marc Daniel
DoB: 1967-11-10
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
315 route du Fan 44420 La Turballe France yes
@Cadastre
@Geotag
12779190 813761574 @Company
@Persons
@UBO
@INPI
DUBOIS SANDRONE Joëlle
DoB: 1967-07-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard de Reganats 13730 Saint-Victoret FRANCE yes
@Cadastre
@Geotag
12779191 813761574 @Company
@Persons
@UBO
@INPI
DUBOIS SANDRONE Joëlle
DoB: 1967-07-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 boulevard de Reganats 13730 Saint-Victoret FRANCE yes
@Cadastre
@Geotag
12804629 788811628 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1967-11-05
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue des Oceanides Les Villas du Lys Appt H113 78180 Montigny-le-Bretonneux FRANCE
15826244 889518452 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS PATRON Catherine
DoB: 1967-07-21
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de Guillemore Juigne sur Loire 49610 les garennes sur loire FRANCE
15826245 889518452 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS PATRON Catherine
DoB: 1967-07-21
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin de Guillemore Juigne sur Loire 49610 les garennes sur loire FRANCE
15851107 890028475 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas, Pierre, Marie
DoB: 1967-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Mère Marie Pia 91480 Quincy-sous-Sénart FRANCE
15851108 890028475 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas, Pierre, Marie
DoB: 1967-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Mère Marie Pia 91480 Quincy-sous-Sénart 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.