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 1968-06-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504167 830135844 @Company
@Persons
@UBO
@INPI
DUBOIS Valérie
DoB: 1968-12-21
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Adam Fumée 37460 Genille France
504168 830135844 @Company
@Persons
@UBO
@INPI
DUBOIS Valérie
DoB: 1968-12-21
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Adam Fumée 37460 Genille France
1053439 440505733 @Company
@Persons
@UBO
@INPI
LEVY Etienne Fernand Georges
DoB: 1968-04-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053440 440505733 @Company
@Persons
@UBO
@INPI
LEVY Etienne Fernand Georges
DoB: 1968-04-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053441 440505733 @Company
@Persons
@UBO
@INPI
BRONZINI LEVY Dominique Manuella
DoB: 1968-08-08
PoB: 04209 Sisteron (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057065 804566164 @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
1567187 412639239 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence Marie France Andree
DoB: 1968-06-28
PoB: 93 SAINT OUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue FOCH 95220 Herblay FRANCE
2949215 804566164 @Company
@Persons
@UBO
@INPI
VERY David
DoB: 1968-06-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard Dubois 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962143 501667760 @Company
@Persons
@UBO
@INPI
VERY David Antoine
DoB: 1968-06-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard Dubois 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983377 338288707 @Company
@Persons
@UBO
@INPI
VERY David, Antoine
DoB: 1968-06-24
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 boulevard Dubois 28100 Dreux FRANCE
2994008 524672722 @Company
@Persons
@UBO
@INPI
VERY David
DoB: 1968-06-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard Dubois 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4456137 392480091 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Charles Bernard
DoB: 1968-08-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Dubois 59240 Dunkerque 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
6403629 498425487 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence
DoB: 1968-06-28
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Lotissement BOIS DU LUGET 33290 Le Pian-Médoc FRANCE
7656121 528719941 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-François
DoB: 1968-06-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Mail des Tilleuls 77420 Champs sur Marne FRANCE yes
@Cadastre
@Geotag
9085822 793654120 @Company
@Persons
@UBO
@INPI
MOTHU DUBOIS Catherine
DoB: 1968-06-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Court Debout 59000 Lille France
9428401 517436549 @Company
@Persons
@UBO
@INPI
DUBOIS GLAD Anne Jacqueline
DoB: 1968-06-28
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Rhône 38390 Montalieu-Vercieu France
9428402 517436549 @Company
@Persons
@UBO
@INPI
DUBOIS GLAD Anne Jacqueline
DoB: 1968-06-28
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Rhône 38390 Montalieu-Vercieu France
9448254 752636902 @Company
@Persons
@UBO
@INPI
DUBOIS GLAD Anne Jacqueline
DoB: 1968-06-28
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Centrale 1150 Lagnieu 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
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
10853733 442715041 @Company
@Persons
@UBO
@INPI
DUBOIS GLAD Anne
DoB: 1968-06-28
PoB: Chalon-sur-Saône 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Grande rue 1150 Saint-Sorlin-En-Bugey 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

 

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.