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 1968-10-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231566 414911693 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Jacques Marceau Maurice
DoB: 1968-06-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Gounod 59210 Coudekerque-Branche France
444607 520061557 @Company
@Persons
@UBO
@INPI
GICQUEL DUBOIS Cécile Nelly
DoB: 1968-10-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
104 Boulevard de Strasbourg 94130 Nogent-sur-Marne FRANCE
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
1846692 353053531 @Company
@Persons
@UBO
@INPI
Dubois Franck
DoB: 1968-10-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
32 rue Frantz Seimetz L-2531 Luxembourg 0 Luxembourg
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
4453581 443839931 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Jacques Marceau Maurice
DoB: 1968-06-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue GOUNOD 59210 Coudekerque-Branche France
4453582 443839931 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Jacques Marceau Maurice
DoB: 1968-06-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue GOUNOD 59210 Coudekerque-Branche 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
5160633 423917970 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1968-06-16
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Aragon 59286 Roost-Warendin FRANCE
5239449 480218502 @Company
@Persons
@UBO
@INPI
DUBOIS Etienne
DoB: 1968-10-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHOUX VERTS 18220 STE SOLANGE FRANCE yes
@Cadastre
@Geotag
5239450 480218502 @Company
@Persons
@UBO
@INPI
DUBOIS Etienne
DoB: 1968-10-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHOUX VERTS 18220 STE SOLANGE FRANCE yes
@Cadastre
@Geotag
5251506 379940166 @Company
@Persons
@UBO
@INPI
DUBOIS Etienne
DoB: 1968-10-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHOUX VERTS SAINTE SOLANGE 18220 LES AIX D'ANGILLON FRANCE
7460717 811863919 @Company
@Persons
@UBO
@INPI
PONTON DUBOIS Cécile Nathalie
DoB: 1968-11-24
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue François Rabelais 34130 Mauguio FRANCE
7471808 387940646 @Company
@Persons
@UBO
@INPI
VALENTIN Christophe Pascal
DoB: 1968-06-05
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Emile Dubois 75014 Paris 14 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
10746494 409853926 @Company
@Persons
@UBO
@INPI
DUBOIS PATRICK JEAN ALBERT
DoB: 1968-01-24
PoB: BOBIGNY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE DES FIGUIERS 6150 Cannes La Bocca 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
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
11987245 504129305 @Company
@Persons
@UBO
@INPI
DUBOIS Anne
DoB: 1968-11-01
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Route DE SAINT GERVAIS - CHALET LES FOUGERES 74190 Passy France
11987246 504129305 @Company
@Persons
@UBO
@INPI
DUBOIS Anne
DoB: 1968-11-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Route DE SAINT GERVAIS - CHALET LES FOUGERES 74190 Passy France
13458370 522976505 @Company
@Persons
@UBO
@INPI
DUBOIS-DUBOGNON GUILLAND Dominique
DoB: 1968-06-10
PoB: 74012 Annemasse (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
84 Rue du Mont Blanc 74420 Boëge 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
16065129 450155312 @Company
@Persons
@UBO
@INPI
DUBOIS Aline Maud Andrée
DoB: 1968-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Chemin des Ourmets 31380 Montastruc-la-Conseillère 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.