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 1968-03-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4755217 520581323 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1968-09-20
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE
5614313 401506043 @Company
@Persons
@UBO
@INPI
DUBOIS François-Xavier
DoB: 1968-11-28
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Fouillu Ballée 53340 VAL-DU-MAINE FRANCE
6029352 450487137 @Company
@Persons
@UBO
@INPI
DUBOIS LORMEAU Isabelle Françoise Patricia
DoB: 1968-03-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 bis rue Henri Gautier 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6029353 450487137 @Company
@Persons
@UBO
@INPI
DUBOIS LORMEAU Isabelle Françoise Patricia
DoB: 1968-03-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 bis rue Henri Gautier 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
8706890 828699348 @Company
@Persons
@UBO
@INPI
CHENG DUBOIS Ming
DoB: 1968-03-11
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Paul Vaillant-couturier 92240 Malakoff FRANCE
9343835 478455439 @Company
@Persons
@UBO
@INPI
LABOULET Patrice Jean-Marie
DoB: 1968-03-28
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Bernard Dubois 80540 Molliens-Dreuil FRANCE
9913406 798302824 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul
DoB: 1968-04-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Coulis 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786469 409227253 @Company
@Persons
@UBO
@INPI
LABOULET Patrice Jean Marie
DoB: 1968-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Bernard Dubois 80540 Molliens-Dreuil France
10798613 504965229 @Company
@Persons
@UBO
@INPI
LABOULET Patrice Jean Marie
DoB: 1968-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Bernard Dubois 80540 Molliens-Dreuil France yes
@Cadastre
@Geotag
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
10818778 537621542 @Company
@Persons
@UBO
@INPI
LABOULET Patrice
DoB: 1968-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Place Bernard Dubois 80540 Molliens-Dreuil France
10833371 571722214 @Company
@Persons
@UBO
@INPI
LABOULET Patrice Jean Marie
DoB: 1968-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Place Bernard Dubois 80540 Molliens-Dreuil France yes
@Cadastre
@Geotag
12490237 819520263 @Company
@Persons
@UBO
@INPI
CHENG DUBOIS Ming
DoB: 1968-03-11
PoB: Liaoning CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Paul Vaillant-couturier 92240 Malakoff FRANCE
12738112 503677718 @Company
@Persons
@UBO
@INPI
MAILLET Olivier Jean-Alain
DoB: 1968-02-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 rue du Commandant Dubois 76230 Bois guillaume FRANCE
12738113 503677718 @Company
@Persons
@UBO
@INPI
MAILLET Olivier Jean-Alain
DoB: 1968-02-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
421 rue du Commandant Dubois 76230 Bois guillaume FRANCE
13690119 833625585 @Company
@Persons
@UBO
@INPI
VERY David
DoB: 1968-06-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13690120 833625585 @Company
@Persons
@UBO
@INPI
VERY David
DoB: 1968-06-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.