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 1967-11-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135459 804088862 @Company
@Persons
@UBO
@INPI
MERCIER DUBOIS Corine, Delphine, Marie-Pierre
DoB: 1967-05-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 chemin des Genévriers 83560 Vinon-sur-Verdon 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
6337994 828564856 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Jean-Marie
DoB: 1967-11-21
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Commandant Cousteau 33510 Andernos-les-Bains FRANCE
6425587 808068837 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1967-11-21
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Commandant Cousteau 33510 Andernos-les-Bains FRANCE
6426673 534663174 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane, Jean-Marie
DoB: 1967-11-21
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Commandant Cousteau 33510 Andernos-les-Bains FRANCE
6947657 491116356 @Company
@Persons
@UBO
@INPI
FERTE Grégoire Bruno Marc-André
DoB: 1967-06-21
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Dubois Nogent-sur-Seine 10400 NOGENT SUR SEINE FRANCE
6947658 491116356 @Company
@Persons
@UBO
@INPI
FERTE Grégoire Bruno Marc-André
DoB: 1967-06-21
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Dubois Nogent-sur-Seine 10400 NOGENT SUR SEINE FRANCE
11488177 802770958 @Company
@Persons
@UBO
@INPI
REEB DUBOIS Karine
DoB: 1967-03-28
PoB: Badgdesberg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Néfliers 78112 Fourqueux FRANCE
11521552 482154812 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1967-06-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES VERNETTES 21470 BRAZEY EN PLAINE FRANCE
11529127 750121253 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1967-06-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Vernettes 21470 Brazey-en-Plaine 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
13732243 453442022 @Company
@Persons
@UBO
@INPI
DUBOIS Stephane Jean Marie
DoB: 1967-11-21
PoB: HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Bougainvillees quartier Cedalise 97290 Le Marin France
16099133 075850156 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Sylvain Paul
DoB: 1967-12-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
921 Rue Brûlée Villa du Grand Large 62370 Sainte-Marie-Kerque 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.