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 1968-11-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699733 801326620 @Company
@Persons
@UBO
@INPI
Dubois Patrick
DoB: 1968-09-22
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Bayen 75017 Paris France
2743628 511759433 @Company
@Persons
@UBO
@INPI
RAMI DUBOIS Marie-Anne
DoB: 1968-12-22
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin Mathieu de Dombasle 34490 Lignan-sur-Orb FRANCE
4513115 795233907 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud, Christian, André
DoB: 1968-11-25
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Kroas Lescop 22700 Perros-Guirec FRANCE
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
6658616 438600033 @Company
@Persons
@UBO
@INPI
DUBOIS BERJOT Natacha Michelle Claudia
DoB: 1968-07-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 B Rue des Treize Portes 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622499 815243993 @Company
@Persons
@UBO
@INPI
DE BIASE André
DoB: 1968-02-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 - 11 rue du Docteur Dubois 58110 Châtillon-en-Bazois FRANCE
10982440 812346260 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1968-11-22
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Italie 62570 Wizernes FRANCE
12925879 438140253 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Jean-Noël
DoB: 1968-12-23
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Maupinot 8310 Neuville en Tourne A Fuy France yes
@Cadastre
@Geotag
13046449 802667691 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric, Christophe
DoB: 1968-11-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Clématites 81120 Laboutarie 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
14811703 793224965 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry, Alain, Jean-Yves
DoB: 1968-03-23
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Clos les Bruyères 14640 Auberville FRANCE
14815578 830388203 @Company
@Persons
@UBO
@INPI
KASSA DUBOIS Laurence, Malika
DoB: 1968-04-18
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rec de Cas 34330 La Salvetat-sur-Agout FRANCE
16003908 415404722 @Company
@Persons
@UBO
@INPI
DUBOIS DERO Céline Sophie
DoB: 1968-12-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Marie Talbot 76310 Sainte-Adresse France
16047171 533255568 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1968-12-19
PoB: 61145 Domfront (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Haut du Serre 5120 Saint-Martin-de-Queyrières France
16056515 850992777 @Company
@Persons
@UBO
@INPI
GALPIN DUBOIS Patricia
DoB: 1968-03-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lot 22, Les Charmettes 90 Traverse Des Charmettes 83140 Six-Fours-les-Plages 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
16084198 793224965 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry, Alain, Jean-Yves
DoB: 1968-03-23
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Clos les Bruyères 14640 Auberville 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.