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 1969-11-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1926437 494869902 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1969-07-29
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square de l'Hippodrome 92210 Saint Cloud France
2360523 502155237 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1969-07-29
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39T rue d'Arras 62173 Rivière France
2783011 384750337 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1969-07-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 chemin de la Cressonnière 31270 Cugnaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2802494 419624127 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1969-07-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 chemin de la Cressonnière 31270 Cugnaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5558601 338658586 @Company
@Persons
@UBO
@INPI
SAS ESYO
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Henri Dubois 79100 Thouars France
6215083 439725961 @Company
@Persons
@UBO
@INPI
HEIL MARTIN Estelle Marie Thérèse
DoB: 1969-12-16
PoB: FLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAUL DUBOIS 10400 Nogent-sur-Seine FRANCE
8960710 383336393 @Company
@Persons
@UBO
@INPI
DUBOIS LE PANT Karine Christelle
DoB: 1969-11-07
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square Léon Bourgeois 35000 Rennes FRANCE
8960711 383336393 @Company
@Persons
@UBO
@INPI
DUBOIS LE PANT Karine Christelle
DoB: 1969-11-07
PoB: 16015 Angoulême
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Square Léon Bourgeois 35000 Rennes FRANCE
10441609 484381074 @Company
@Persons
@UBO
@INPI
DELPLANQUE DUBOIS Virginie, Jeannine, Andrée
DoB: 1969-09-07
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
618 rue de Belle 62720 Wierre-Effroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476757 823445044 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud, Marc
DoB: 1969-07-29
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Beffara 62000 Arras FRANCE yes
@Cadastre
@Geotag
10476758 823445044 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud, Marc
DoB: 1969-07-29
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Beffara 62000 Arras FRANCE yes
@Cadastre
@Geotag
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
13740646 493569313 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS DE REYNAL DE SAINT-MICHEL Benedicte
DoB: 1969-01-07
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sainte Philomene 97250 St Pierre France yes
@Cadastre
@Geotag
13803888 825380355 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS DE REYNAL DE SAINT-MICHEL Benedicte
DoB: 1969-01-07
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Boudou Eden 97216 L'ajoupa Bouillon France
13960180 833576580 @Company
@Persons
@UBO
@INPI
DUBOIS Franck Bernard
DoB: 1969-07-23
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Allée des Roses Ffrench 97180 Sainte-Anne France
15889929 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
16152978 483724803 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1969-07-29
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square de l'Hippodrome 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
16210580 831224449 @Company
@Persons
@UBO
@INPI
BOURDEAUX Olivier Pierre Ernest
DoB: 1969-07-28
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Arthur Dubois 59750 Feignies 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.