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 1968-10-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646968 833575418 @Company
@Persons
@UBO
@INPI
GARDE DUBOIS Christèle
DoB: 1968-12-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Durtol 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
1317241 347717639 @Company
@Persons
@UBO
@INPI
DUBOIS LE VARRAT Beatrice
DoB: 1968-10-31
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA DUCHESSE ANNE 35760 SAINT GREGOIRE FRANCE
1659935 800063133 @Company
@Persons
@UBO
@INPI
BALZAC DUBOIS Marie France Catherine Michele
DoB: 1968-03-31
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES ECOLES 95430 Butry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1659936 800063133 @Company
@Persons
@UBO
@INPI
BALZAC DUBOIS Marie France Catherine Michele
DoB: 1968-03-31
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES ECOLES 95430 Butry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4077878 818309551 @Company
@Persons
@UBO
@INPI
POITOU MUCHEMBLED Florence Suzy Lucienne
DoB: 1968-10-14
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Alfred Dubois 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4614540 423536424 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Christophe
DoB: 1968-02-20
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ALFRED GRAND 23000 GUERET FRANCE
4614541 423536424 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Christophe
DoB: 1968-02-20
PoB: GUERET (23)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 RUE ALFRED GRAND 23000 GUERET FRANCE
4858060 824892616 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Marie Jean Yves
DoB: 1968-10-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Bellecour 69002 Lyon France
4985843 393589999 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1968-10-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
5168488 800422206 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1968-08-16
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Aragon 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
5168489 800422206 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1968-08-16
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Louis Aragon 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
6948901 495244014 @Company
@Persons
@UBO
@INPI
DUBOIS Richard André Odile
DoB: 1968-03-10
PoB: 02408 02 LAON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 rue d'Estienne d'Orves 51100 REIMS FRANCE
7015892 326192366 @Company
@Persons
@UBO
@INPI
JORIS DUBOIS DE LA SABLONIERE DEON Nathalie
DoB: 1968-05-02
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Barmond 36100 Chouday FRANCE
7193658 451178941 @Company
@Persons
@UBO
@INPI
DUBOIS Fabienne
DoB: 1968-01-10
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Saint-Georges 4860 Pierrevert FRANCE
7286558 792818726 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Pierre Gaston
DoB: 1968-10-17
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Place Saint Menge 51330 Somme-Yèvre France yes
@Cadastre
@Geotag
7286559 792818726 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent Pierre Gaston
DoB: 1968-10-17
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Place Saint Menge 51330 Somme-Yèvre France yes
@Cadastre
@Geotag
9106289 791405848 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1968-10-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Jacques Picavet 59130 Lambersart France yes
@Cadastre
@Geotag
9319322 519909428 @Company
@Persons
@UBO
@INPI
MAILLET Olivier
DoB: 1968-02-10
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 rue du Commandant Dubois 76230 Bois guillaume FRANCE
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
10823647 502352776 @Company
@Persons
@UBO
@INPI
LANGUILLON Sonia Née DUBOIS
DoB: 1968-10-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Résidence les Baillets 80300 Albert France
11029922 443470000 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1968-02-07
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE V. LACROIX BOURLON 62860 MARQUION FRANCE
11242488 351928858 @Company
@Persons
@UBO
@INPI
DUBOIS Axelle Aline Christiane
DoB: 1968-06-29
PoB: 92002 Antony (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Saint-Antoine 2600 Oigny-en-Valois France
12593125 503231771 @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
12608246 478823289 @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
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
13021412 450783659 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice Victor
DoB: 1968-02-24
PoB: 76715 TROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES OMBERGEONS 70200 LANTENOT 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
13746105 502735186 @Company
@Persons
@UBO
@INPI
EXANTUS Kénel, né le 22/10/1968 à PORT AU PRINCE (HAITI), de Nationalité Française, Mariè demeurant 7 POPINCOUR 27 rue Gros dubois Morne Caleba
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13746106 502735186 @Company
@Persons
@UBO
@INPI
EXANTUS Kénel, né le 22/10/1968 à PORT AU PRINCE (HAITI), de Nationalité Française, Mariè demeurant 7 POPINCOUR 27 rue Gros dubois Morne Caleba
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14696256 791405848 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique
DoB: 1968-10-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Jacques Picavet 59130 Lambersart France yes
@Cadastre
@Geotag
15410374 348539750 @Company
@Persons
@UBO
@INPI
CHAMBRES DES METIERS DE L'ARTISANAT DE LA CREUSE
DoB: 182308023
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Londres 23000 Guéret 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.