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 1969-03-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1709706 753540863 @Company
@Persons
@UBO
@INPI
Dubois Antoine
DoB: 1969-09-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue du Général Delestraint 75016 Paris France
2487837 804264869 @Company
@Persons
@UBO
@INPI
Bourdais Philippe
DoB: 1969-02-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Dubois 2 boulevard Charcot 77100 Meaux France
2836325 817460033 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Robert Pierre
DoB: 1969-03-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route d'Orléans 45240 La Ferté-Saint-Aubin France
2836326 817460033 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Robert Pierre
DoB: 1969-03-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 route d'Orléans 45240 La Ferté-Saint-Aubin France
2836327 817460033 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Robert Pierre
DoB: 1969-03-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
10 route d'Orléans 45240 La Ferté-Saint-Aubin France
2839273 503831836 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Robert Pierre
DoB: 1969-03-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La pointe 45510 Vienne-en-Val France
2839274 503831836 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Robert Pierre
DoB: 1969-03-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La pointe 45510 Vienne-en-Val France
3389567 498674167 @Company
@Persons
@UBO
@INPI
CHEVRON DUBOIS Sandrine Deborah Marie
DoB: 1969-12-08
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Chemin de la Ginestière 6200 Nice FRANCE
3389568 498674167 @Company
@Persons
@UBO
@INPI
CHEVRON DUBOIS Sandrine Deborah Marie
DoB: 1969-12-08
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Chemin de la Ginestière 6200 Nice FRANCE
7658060 513573766 @Company
@Persons
@UBO
@INPI
DUBOIS Sophie
DoB: 1969-08-08
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Georges Résidence des 5 Becs Porte B 61100 Flers FRANCE
7658061 513573766 @Company
@Persons
@UBO
@INPI
DUBOIS Sophie
DoB: 1969-08-08
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint Georges Résidence des 5 Becs Porte B 61100 Flers FRANCE
9933012 530025212 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1969-08-31
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Clos Cristal 49400 Souzay-champigny FRANCE
9933013 530025212 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1969-08-31
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clos Cristal 49400 Souzay-champigny FRANCE
10261442 521714840 @Company
@Persons
@UBO
@INPI
COFFINIER Frank
DoB: 1969-08-12
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1096 Rue du Commandant Dubois 73200 Albertville FRANCE
10300662 497941609 @Company
@Persons
@UBO
@INPI
COFFINIER Frank
DoB: 1969-08-12
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1096 Rue du Commandant Dubois 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10987485 430738732 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent
DoB: 1969-03-03
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Aubépines 62161 Duisans FRANCE
12717843 414852368 @Company
@Persons
@UBO
@INPI
DUBOIS Denis, Louis, Yvon, Claude, Gabriel
DoB: 1969-03-28
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Ernest Lefrant 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717844 414852368 @Company
@Persons
@UBO
@INPI
DUBOIS Denis, Louis, Yvon, Claude, Gabriel
DoB: 1969-03-28
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Ernest Lefrant 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776995 398944561 @Company
@Persons
@UBO
@INPI
DUBOIS William Paul
DoB: 1969-10-04
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Montbouchet 91830 Le Coudray-Montceaux France
15745958 849858840 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1969-06-20
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
501 Montée des Grossières Bâtiment C 69550 Cublize France
16141901 534660808 @Company
@Persons
@UBO
@INPI
PREBIN Eric, Pierre, Jean
DoB: 1969-08-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Théodore Dubois 51100 Reims France
16141902 534660808 @Company
@Persons
@UBO
@INPI
PREBIN Eric, Pierre, Jean
DoB: 1969-08-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Théodore Dubois 51100 Reims 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.