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 1969-12-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995787 498674167 @Company
@Persons
@UBO
@INPI
CHEVRON DUBOIS Sandrine Deborah Marie
DoB: 1969-12-08
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Chemin de la Ginestière 6200 Nice FRANCE
995788 498674167 @Company
@Persons
@UBO
@INPI
CHEVRON DUBOIS Sandrine Deborah Marie
DoB: 1969-12-08
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Chemin de la Ginestière 6200 Nice FRANCE
8008256 482063393 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Pierre-Marie
DoB: 1969-12-13
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 rue Neuve Nôtre Dame 59500 Douai France yes
@Cadastre
@Geotag
8048577 793870817 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Pierre-Marie
DoB: 1969-12-13
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Robert Garnier 72000 Le Mans France
8260139 824278527 @Company
@Persons
@UBO
@INPI
MAECHLING DUBOIS Mireille
DoB: 1969-01-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse des Platanes 31880 La Salvetat-Saint-Gilles France
8260140 824278527 @Company
@Persons
@UBO
@INPI
MAECHLING DUBOIS Mireille
DoB: 1969-01-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Platanes 31880 La Salvetat-Saint-Gilles France
9656115 409563871 @Company
@Persons
@UBO
@INPI
MARTIN DUBOIS Victoria
DoB: 1969-12-28
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Cavou 87100 Limoges FRANCE
9656116 409563871 @Company
@Persons
@UBO
@INPI
MARTIN DUBOIS Victoria
DoB: 1969-12-28
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Cavou 87100 Limoges FRANCE
9662607 351068564 @Company
@Persons
@UBO
@INPI
MARTIN DUBOIS Victoria
DoB: 1969-12-28
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Cavou 87000 Limoges FRANCE
9662608 351068564 @Company
@Persons
@UBO
@INPI
MARTIN DUBOIS Victoria
DoB: 1969-12-28
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Cavou 87000 Limoges FRANCE
9796957 820924967 @Company
@Persons
@UBO
@INPI
DUPLAT DUBOIS Sophie Danielle Martine
DoB: 1969-10-13
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Knibbeler Pavillon 2 12 rue Henri Barbusse 59880 Saint Saulve France yes
@Cadastre
@Geotag
14430800 420792897 @Company
@Persons
@UBO
@INPI
DUBOIS GRAFFIN EBEL Marie-Françoise
DoB: 1969-03-13
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue d'Amsterdam 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
15684645 538664004 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Pierre Emile
DoB: 1969-04-02
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
315 Chemin des Buis 26740 Marsanne 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.