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 1969-02-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13699 401900121 @Company
@Persons
@UBO
@INPI
ROUIS DUBOIS Christine Hélène Anne-Marie
DoB: 1969-07-24
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Marché 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
13700 401900121 @Company
@Persons
@UBO
@INPI
ROUIS DUBOIS Christine Hélène Anne-Marie
DoB: 1969-07-24
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Marché 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
1602236 348432709 @Company
@Persons
@UBO
@INPI
DUBOIS LIONEL
DoB: 1969-02-11
PoB: 95 ARGENTEUIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE ANDRE LE GOAS 95110 Sannois FRANCE
1993120 398663443 @Company
@Persons
@UBO
@INPI
GUT FAYAND ANNE
DoB: 1969-02-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France
1993121 398663443 @Company
@Persons
@UBO
@INPI
GUT FAYAND ANNE
DoB: 1969-02-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France
4272091 788602035 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc, Vincent
DoB: 1969-02-13
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Saule 89440 Blacy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272092 788602035 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc, Vincent
DoB: 1969-02-13
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Saule 89440 Blacy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313327 388069379 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Auguste Marcel
DoB: 1969-05-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Juifs 2420 Aubencheul-aux-Bois France
5624141 378081079 @Company
@Persons
@UBO
@INPI
DUBOIS LE BLON Nathalie
DoB: 1969-02-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Clermont 53000 Laval FRANCE yes
@Cadastre
@Geotag
5624142 378081079 @Company
@Persons
@UBO
@INPI
DUBOIS LE BLON Nathalie
DoB: 1969-02-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Clermont 53000 Laval FRANCE yes
@Cadastre
@Geotag
7055240 488901232 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine Pascale
DoB: 1969-02-14
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE BOUTEVILLE 17220 SALLES SUR MER FRANCE yes
@Cadastre
@Geotag
7055241 488901232 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine Pascale
DoB: 1969-02-14
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE BOUTEVILLE 17220 SALLES SUR MER FRANCE yes
@Cadastre
@Geotag
7082827 751325374 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine, Pascale
DoB: 1969-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Bouteville 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7082828 751325374 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine, Pascale
DoB: 1969-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Bouteville 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7091853 789213360 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine, Pascale
DoB: 1969-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bouteville 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7091854 789213360 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine, Pascale
DoB: 1969-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bouteville 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7092130 805231628 @Company
@Persons
@UBO
@INPI
DUBOIS VINCENT Christine, Pascale
DoB: 1969-02-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bouteville 17220 Salles-sur-Mer FRANCE
11012967 809528409 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1969-04-05
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue du Bois Froissart 62530 Hersin-Coupigny FRANCE
12494256 499565661 @Company
@Persons
@UBO
@INPI
DUBOIS Denis Jean-Claude
DoB: 1969-02-13
PoB: 76715 TROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quartier de l'électricité 76210 BOLBEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494257 499565661 @Company
@Persons
@UBO
@INPI
DUBOIS Denis Jean-Claude
DoB: 1969-02-13
PoB: 76715 TROUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 quartier de l'électricité 76210 BOLBEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15684645 538664004 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Pierre Emile
DoB: 1969-04-02
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
315 Chemin des Buis 26740 Marsanne 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.