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 1969-06-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367903 381582642 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël François
DoB: 1969-10-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA COURTAVAUX 21700 PREMEAUX PRISSEY FRANCE
487470 447874561 @Company
@Persons
@UBO
@INPI
DUROY DUBOIS Céline Mauricette Marie
DoB: 1969-07-28
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Gap 5100 Briançon France yes
@Cadastre
@Geotag
730385 449357847 @Company
@Persons
@UBO
@INPI
DUBOIS Yves
DoB: 1969-06-18
PoB: Ixelles Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue Sevin Vincent 92210 Saint-Cloud France
1797921 504393901 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1969-10-14
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 avenue Ledru-Rollin 94170 Le Perreux sur Marne France
1845217 502375561 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1969-10-14
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 avenue Ledru-Rollin 94170 Le Perreux sur Marne France
2025787 504345323 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1969-10-14
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 avenue Ledru-Rollin 94170 Le Perreux sur Marne France
2178567 508114485 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1969-10-14
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 avenue Ledru-Rollin 94170 Le Perreux sur Marne France
2274747 508515756 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1969-10-14
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 avenue Ledru-Rollin 94170 Le Perreux sur Marne France
2338655 509494407 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1969-10-14
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 avenue Ledru-Rollin 94170 Le Perreux sur Marne France
7887459 517716536 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Jean Marie
DoB: 1969-06-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Sentier tivoli 78550 Houdan FRANCE
7992478 345063135 @Company
@Persons
@UBO
@INPI
LASSOUS DUBOIS Marielle
DoB: 1969-06-21
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Rond 37460 Villeloin-Coulangé France yes
@Cadastre
@Geotag
7992479 345063135 @Company
@Persons
@UBO
@INPI
LASSOUS DUBOIS Marielle
DoB: 1969-06-21
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chêne Rond 37460 Villeloin-Coulangé France yes
@Cadastre
@Geotag
10444974 498878909 @Company
@Persons
@UBO
@INPI
DUBOIS DEFRANCE Corinne
DoB: 1969-06-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue d'Ham 62190 Lillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488105 802770958 @Company
@Persons
@UBO
@INPI
DUBOIS Raphael, Francois
DoB: 1969-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Courtavaux 21700 Premeaux-Prissey FRANCE
11488106 802770958 @Company
@Persons
@UBO
@INPI
DUBOIS Raphael, Francois
DoB: 1969-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Courtavaux 21700 Premeaux-Prissey FRANCE
12291116 428781462 @Company
@Persons
@UBO
@INPI
DUBOIS Yves
DoB: 1969-06-18
PoB: IXELLES BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 Rue SEVIN VINCENT 92210 Saint-Cloud FRANCE
13695988 842280505 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël, François
DoB: 1969-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Courtavaux 21700 Premeaux-Prissey FRANCE
13695989 842280505 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël, François
DoB: 1969-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Courtavaux 21700 Premeaux-Prissey 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.