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 1967-11-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2389340 807851928 @Company
@Persons
@UBO
@INPI
Dubois Loisel Valérie
DoB: 1967-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 bis avenue de Breteuil 75015 Paris France
5179687 791870132 @Company
@Persons
@UBO
@INPI
DUBOIS Yves, Robert, Alain
DoB: 1967-11-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Jean-Baptiste Lebas 59234 Monchecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8647234 424148153 @Company
@Persons
@UBO
@INPI
DUBOIS Veronique
DoB: 1967-11-19
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PONNERIE 79230 Aiffres FRANCE
11231537 447999921 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Jean-Marc Daniel
DoB: 1967-11-10
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 route du Fan 44420 La Turballe France
11231538 447999921 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Jean-Marc Daniel
DoB: 1967-11-10
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
315 route du Fan 44420 La Turballe France
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
13393577 491797791 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1967-11-19
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 impasse Bellevue 13119 Saint-Savournin FRANCE
13522239 438305443 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Bernard luc
DoB: 1967-11-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Carnot 77450 Esbly France
13522240 438305443 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Bernard luc
DoB: 1967-11-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Carnot 77450 Esbly France
13711585 384452835 @Company
@Persons
@UBO
@INPI
DUBOIS Jacqueline
DoB: 1967-09-19
PoB: FRANCOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
cité la Marie Bt H4 APT271 97224 Ducos France
13744615 500973854 @Company
@Persons
@UBO
@INPI
LAPIERRE Bruno Marie Jean
DoB: 1967-08-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
13752620 510075526 @Company
@Persons
@UBO
@INPI
LAPIERRE Bruno Marie Jean
DoB: 1967-08-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
13752660 510075617 @Company
@Persons
@UBO
@INPI
LAPIERRE Bruno Marie Jean
DoB: 1967-08-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
13752759 510089709 @Company
@Persons
@UBO
@INPI
LAPIERRE Bruno Marie Jean
DoB: 1967-08-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
13752803 510090095 @Company
@Persons
@UBO
@INPI
LAPIERRE Bruno Marie Jean
DoB: 1967-08-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris 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
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
15796420 491797791 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1967-11-19
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3187 Route d'Apt 84800 L'Isle-sur-la-Sorgue 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.