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 1969-09-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1659937 800063133 @Company
@Persons
@UBO
@INPI
DUBOIS Franck Emmanuel
DoB: 1969-09-03
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES ECOLES 95430 Butry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2881699 494366560 @Company
@Persons
@UBO
@INPI
THIRY PASCAL
DoB: 1969-05-09
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin les Dubois 45230 St Maurice Sur Aveyron France
3203546 484092119 @Company
@Persons
@UBO
@INPI
DUBOIS PAGE Karine Isabelle
DoB: 1969-04-23
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de l'Arcade 75008 Paris 8eme FRANCE
3324584 453146698 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud René
DoB: 1969-12-09
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 rue du Maquis de Chaugy 3340 Bessay-sur-Allier FRANCE
4619752 378605653 @Company
@Persons
@UBO
@INPI
DUMAZET DUBOIS Françoise
DoB: 1969-03-09
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Puits 23320 Saint-Vaury FRANCE yes
@Cadastre
@Geotag
5441309 478721988 @Company
@Persons
@UBO
@INPI
THILL DUBOIS Maryline Murielle
DoB: 1969-03-16
PoB: ARLON BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2827 ROUTE DE DETOURS 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703024 421872771 @Company
@Persons
@UBO
@INPI
GENCE DUBOIS Anne-Laure Blandine Marie
DoB: 1969-09-03
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONCHY LE PREUX CAMPNEUSEVILLE 76340 BLANGY-SUR-BRESLE FRANCE
8883335 483724803 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1969-07-29
PoB: 62498 Lens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Square de l'Hippodrome 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
9056408 804054955 @Company
@Persons
@UBO
@INPI
DUBOIS TAMBOISE Marie-Véronique
DoB: 1969-01-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Vosges 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134193 388241291 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent
DoB: 1969-03-03
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Aubépines 62161 Duisans France
9563062 800967895 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Annick Catherine Françoise
DoB: 1969-03-15
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 rue Jean Baptiste Oudry 60000 Beauvais France
10102753 538976317 @Company
@Persons
@UBO
@INPI
FAUQUET PAUL-DUBOIS-TAINE Céline
DoB: 1969-09-01
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Château 54300 Chanteheux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10102754 538976317 @Company
@Persons
@UBO
@INPI
FAUQUET PAUL-DUBOIS-TAINE Céline
DoB: 1969-09-01
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Château 54300 Chanteheux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10797860 531271740 @Company
@Persons
@UBO
@INPI
GENCE DUBOIS Anne-Laure Blandine Marie
DoB: 1969-09-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Château 80540 Saint-Aubin-Montenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564617 410281547 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent, Arthur, Ferdinand
DoB: 1969-03-03
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée des Aubépines 62161 Duisans FRANCE
15628864 889470951 @Company
@Persons
@UBO
@INPI
DUBOIS William Paul
DoB: 1969-10-04
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Montbouchet 91830 Le Coudray-Montceaux FRANCE
15628865 889470951 @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 du 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

 

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.