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 1968-11-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1726074 732031240 @Company
@Persons
@UBO
@INPI
DUBOIS PIERRE LUCIEN RAYMOND
DoB: 1968-12-01
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de Bercy 75012 Paris France
2495843 500912449 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1968-01-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 avenue Mozart 75016 Paris France
2495844 500912449 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1968-01-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue Mozart 75016 Paris France
3248436 528144959 @Company
@Persons
@UBO
@INPI
DUBOIS Joële Marie
DoB: 1968-02-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
454 Chemin des Vignerons Hameau de Nuits 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3248437 528144959 @Company
@Persons
@UBO
@INPI
DUBOIS Joële Marie
DoB: 1968-02-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 Chemin des Vignerons Hameau de Nuits 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
4816571 521923375 @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
31 Rue de Bercy 75012 Paris 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
4915071 538907445 @Company
@Persons
@UBO
@INPI
PINQUET DUBOIS Valérie Rose Julia
DoB: 1968-11-01
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chablenas 69440 Mornant France
5707000 335016739 @Company
@Persons
@UBO
@INPI
DUBOIS BOULARD Nathalie
DoB: 1968-02-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pichoierie 72500 Vaas FRANCE yes
@Cadastre
@Geotag
7061312 493876999 @Company
@Persons
@UBO
@INPI
LAURENT THOMAS Marie-Catherine
DoB: 1968-11-09
PoB: 35288 35 SAINT MALO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Dubois Meynardie 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7061313 493876999 @Company
@Persons
@UBO
@INPI
LAURENT THOMAS Marie-Catherine
DoB: 1968-11-09
PoB: 35288 35 SAINT MALO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Dubois Meynardie 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
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
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
11004815 430424416 @Company
@Persons
@UBO
@INPI
DUBOIS Sophie
DoB: 1968-09-05
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hochettes 62217 Wailly-les-Arras FRANCE
11054708 824891246 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1968-09-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Léon Gambetta 62218 Loison-sous-Lens 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
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
14431274 421662255 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1968-01-14
PoB: 60 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue Principale 67160 Schleithal 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

 

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.