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 1968-12-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449559 672039138 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Lucien Raymond
DoB: 1968-12-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue de Bercy 75012 Paris FRANCE
1637867 439412214 @Company
@Persons
@UBO
@INPI
DUBOIS SURY Nelly Chantal
DoB: 1968-12-13
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BIS Route NATIONALE 1 95560 Maffliers FRANCE
3643424 513587832 @Company
@Persons
@UBO
@INPI
SCHIFFMANN DUBOIS-VIALES Corinne Micheline
DoB: 1968-12-30
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Petit Budeou 13760 Saint-Cannat FRANCE
5225947 523422723 @Company
@Persons
@UBO
@INPI
DUBOIS SURY Nelly
DoB: 1968-12-13
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de la Croix du Chêne 60250 Heilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7861212 398493551 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1968-12-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Longchamp 75016 Paris FRANCE yes
@Cadastre
@Geotag
9343835 478455439 @Company
@Persons
@UBO
@INPI
LABOULET Patrice Jean-Marie
DoB: 1968-03-28
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Bernard Dubois 80540 Molliens-Dreuil FRANCE
9555282 510666100 @Company
@Persons
@UBO
@INPI
DUBOIS SURY Nelly Chantal
DoB: 1968-12-13
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Croix du Chêne 60250 Heilles France
12509607 800892598 @Company
@Persons
@UBO
@INPI
DUBOIS Sophie, Virginie, Laetitia
DoB: 1968-12-13
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Clovis 76600 Le Havre FRANCE
13084317 318403433 @Company
@Persons
@UBO
@INPI
BRONNIMANN DUBOIS Anne
DoB: 1968-12-22
PoB: 93070 SAINT OUEN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue CHAMPOLLION 19100 Brive-la-Gaillarde FRANCE
13084318 318403433 @Company
@Persons
@UBO
@INPI
BRONNIMANN DUBOIS Anne
DoB: 1968-12-22
PoB: 93070 SAINT OUEN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue CHAMPOLLION 19100 Brive-la-Gaillarde FRANCE
15510616 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
15607438 889370821 @Company
@Persons
@UBO
@INPI
DUBOIS GUILLEMIN DE MONPLANET Armelle Françoise Marie
DoB: 1968-12-12
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée de Trianon 37100 Tours France
15783942 509426714 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Dominique
DoB: 1968-05-21
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Philiponet 45450 Sully-la-Chapelle 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

 

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.