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 1969-07-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94435 818553273 @Company
@Persons
@UBO
@INPI
DUBOIS Tony Virgilio Camille
DoB: 1969-10-28
PoB: 92048 Meudon (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
435 Route de l'Abîme 71000 Mâcon France
761816 818553273 @Company
@Persons
@UBO
@INPI
DUBOIS Tony Virgilio Camille
DoB: 1969-10-28
PoB: 92048 Meudon (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
435 Route de l'Abîme 71000 Mâcon France
1302606 353656176 @Company
@Persons
@UBO
@INPI
DUBOIS VILLALON Béatrice, Denise, Monique, Blanche
DoB: 1969-07-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Cordiers 22100 Dinan FRANCE yes
@Cadastre
@Geotag
1926948 503066862 @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 Louis Pasteur 94170 Le Perreux sur Marne France
3116182 483889085 @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
Avenue Frédéric Mistral 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3116183 483889085 @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
Avenue Frédéric Mistral 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
6422128 507635977 @Company
@Persons
@UBO
@INPI
DUBOIS CAMIN Sandrine
DoB: 1969-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Chemin Loc du grand Ramon 33590 Grayan-et-l'Hôpital FRANCE
6940387 443183504 @Company
@Persons
@UBO
@INPI
LENOIR François Régis Emile
DoB: 1969-12-07
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Armand Dubois 51390 Rosnay FRANCE
8572353 500374814 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1969-02-16
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MICHELET 71230 ST VALLIER FRANCE
9622377 420166126 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1969-07-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA DROUILLE BLANCHE 87270 BONNAC LA COTE FRANCE
9635256 402087555 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuelle Alexandra
DoB: 1969-12-10
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Bel Font 87270 Couzeix FRANCE
10597355 527671929 @Company
@Persons
@UBO
@INPI
DUBOIS DIZ Chantal
DoB: 1969-07-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Moulines 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
10822310 517940946 @Company
@Persons
@UBO
@INPI
SENDYK David Félix
DoB: 1969-10-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Charles Dubois 80000 Amiens France
11001777 395205511 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555924 444419071 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent, Arthur, Ferdinand
DoB: 1969-03-03
PoB: 62178 Bruay-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Aubépines 62161 Duisans FRANCE
12603101 501368310 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Roland Marcel
DoB: 1969-11-17
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ecuyère 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603102 501368310 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Roland Marcel
DoB: 1969-11-17
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Ecuyère 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408033 490095395 @Company
@Persons
@UBO
@INPI
DUBOIS SECURITE PRIVEE
DoB: 488152638
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 ROUTE DE MONTFAVET 84000 AVIGNON FRANCE
14634031 833799794 @Company
@Persons
@UBO
@INPI
TREVISAN Fabrice
DoB: 1969-10-10
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
871 Avenue Serge Dubois 47300 Bias FRANCE
14730513 841058472 @Company
@Persons
@UBO
@INPI
Dubois Julien
DoB: 10/03/1969
PoB: Bourg-en-Bresse FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
114 rue Anatole De La Forge 75017 Paris 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.