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 1968-01-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4643471 387476120 @Company
@Persons
@UBO
@INPI
DUBOIS Cyril Julien Armand Philippe
DoB: 1968-01-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Chemin de La Martourette Villa Seul Contre Tous 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
4643472 387476120 @Company
@Persons
@UBO
@INPI
DUBOIS Cyril Julien Armand Philippe
DoB: 1968-01-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de La Martourette Villa Seul Contre Tous 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
4702390 692045750 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1968-12-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard de Sébastopol 75001 Paris FRANCE
5907520 334957560 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier Richard
DoB: 1968-12-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de Genève 73000 Chambéry France
5907521 334957560 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier Richard
DoB: 1968-12-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de Genève 73000 Chambéry France
6330252 817687718 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1968-01-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Roger Dubois 33260 La Teste-de-Buch FRANCE
6443196 448373274 @Company
@Persons
@UBO
@INPI
DUBOIS Herve, Emmanuel, Andree, Alain
DoB: 1968-03-01
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 B Cours BALGUERIE STUTTENBERG 33300 Bordeaux FRANCE
6464829 522028471 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1968-01-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Roger Dubois 33260 La Teste-de-Buch FRANCE
6464830 522028471 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1968-01-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Roger Dubois 33260 La Teste-de-Buch FRANCE
6498316 442175592 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1968-01-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue ROGER DUBOIS 33260 La Teste-de-Buch FRANCE
6498317 442175592 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1968-01-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue ROGER DUBOIS 33260 La Teste-de-Buch FRANCE
6529078 788779726 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1968-01-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Roger Dubois 33260 La Teste-de-Buch FRANCE
8029918 419760269 @Company
@Persons
@UBO
@INPI
DUBOIS David Charles
DoB: 1968-03-03
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée d'Alsace 37550 Saint-Avertin France
8304592 449633163 @Company
@Persons
@UBO
@INPI
DUBOIS Christel
DoB: 1968-01-15
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue DE GASCOGNE 31410 Saint-Hilaire France
10806900 379983356 @Company
@Persons
@UBO
@INPI
LABOULET Patrice Jean Marie
DoB: 1968-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Place Bernard Dubois 80540 Molliens-Dreuil France
13075147 532868999 @Company
@Persons
@UBO
@INPI
MENDES DUBOIS Véronique
DoB: 1968-01-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Boussicot 2 Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075148 532868999 @Company
@Persons
@UBO
@INPI
MENDES DUBOIS Véronique
DoB: 1968-01-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Boussicot 2 Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089768 538109430 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES Luis
DoB: 1968-10-03
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Joseph Dubois 19100 Brive-la-Gaillarde FRANCE
13091021 510246713 @Company
@Persons
@UBO
@INPI
GONCALVES Luis Mario Ferreira
DoB: 1968-10-03
PoB: ESTORAOS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Joseph Dubois 19100 Brive-la-Gaillarde FRANCE
13620129 326192366 @Company
@Persons
@UBO
@INPI
JORIS DUBOIS DE LA SABLONIERE DEON Nathalie
DoB: 1968-05-02
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Barmond 36100 Chouday FRANCE
14162480 882678865 @Company
@Persons
@UBO
@INPI
Dubois Senejko Marie-Christine
DoB: 01/09/1968
PoB: Alençon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
8 passage du Guesclin 75015 Paris France
14635951 347717639 @Company
@Persons
@UBO
@INPI
DUBOIS LE VARRAT Béatrice
DoB: 1968-10-31
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 rue François Mauriac 35760 Saint-Grégoire FRANCE
15563278 812858876 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1968-03-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Principale 67650 Dambach-la-Ville FRANCE
15576892 880905724 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1968-03-28
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 A rue Principale 67650 Dieffenthal 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.