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 1969-11-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330868 831189592 @Company
@Persons
@UBO
@INPI
MARIE-NELY DUBOIS Muriel
DoB: 1969-11-28
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B avenue Pierre-Brossolette 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
330869 831189592 @Company
@Persons
@UBO
@INPI
MARIE-NELY DUBOIS Muriel
DoB: 1969-11-28
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B avenue Pierre-Brossolette 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1855059 539371401 @Company
@Persons
@UBO
@INPI
Delecroix Eric Denis Clément
DoB: 1969-01-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
1855060 539371401 @Company
@Persons
@UBO
@INPI
Delecroix Eric Denis Clément
DoB: 1969-01-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
2454920 513356048 @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
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
3229198 499181659 @Company
@Persons
@UBO
@INPI
DUBOIS PAGE Karine Isabelle
DoB: 1969-04-23
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Arcade 75008 Paris 8eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3229199 499181659 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5902058 537854275 @Company
@Persons
@UBO
@INPI
DUBOIS FORGE Corinne Odette
DoB: 1969-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Vulnéraire 38190 Froges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719298 353676901 @Company
@Persons
@UBO
@INPI
COHADE DUBOIS Nathalile
DoB: 1969-03-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONNE 63710 LE VERNET STE MARGUERITE FRANCE
8960811 819339474 @Company
@Persons
@UBO
@INPI
DUBOIS Rodolphe
DoB: 1969-11-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Rue de Fougères - Le Jean Bart - APT 78 35700 Rennes 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
13925430 489479063 @Company
@Persons
@UBO
@INPI
DUBOIS Benoit Daniel Robert
DoB: 1969-08-26
PoB: 59051 La Bassée (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Montebello Villa Lacle 97170 Petit-Bourg 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

 

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.