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 1970-02-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2637173 424902476 @Company
@Persons
@UBO
@INPI
DUBOIS Roselyne
DoB: 1970-09-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Paul Bert 26000 Valence France
3339200 504168501 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique Monique
DoB: 1970-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Corniche des Oliviers n°11 Villas de Persépolis Quartier Saint-Pierre de Féric 6100 Nice FRANCE yes
@Cadastre
@Geotag
3389871 513042978 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique
DoB: 1970-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Corniche des OLiviers Quartier Saint Pierre de Féric Numero 11 villas de persepolis 6100 Nice FRANCE yes
@Cadastre
@Geotag
3492105 502678279 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic
DoB: 1970-08-16
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue Noël Texier Pramousquier 83980 Le Lavandou FRANCE
4080928 522297431 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Jean
DoB: 1970-01-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Du général Leclerc 75014 Paris FRANCE
6829511 538214446 @Company
@Persons
@UBO
@INPI
DUBOIS BRANDY Karine
DoB: 1970-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de chez Daufour 17500 Saint-Germain-de-Lusignan FRANCE
9758804 440619450 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1970-04-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Cense 59440 Semousies France
9758805 440619450 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1970-04-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de la Cense 59440 Semousies France
10213889 343710919 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie Marie Jeanne
DoB: 1970-02-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Beausoleil rue des Tanneries 15100 Saint-Flour France
10219689 453931636 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie Marie Jeanne
DoB: 1970-02-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Beausoleil rue des Tanneries 15100 Saint-Flour France
10444953 531969004 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444954 531969004 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10449053 510407562 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10449054 510407562 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479258 521863191 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479259 521863191 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine Antoinette
DoB: 1970-02-21
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE Saint Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12216132 827871526 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-DECOOL Sylvie Catherine
DoB: 1970-11-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 Avenue Marechal Foch 92210 Saint-Cloud FRANCE
12495661 539643684 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique, Lionel
DoB: 1970-10-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place des Ducs Richard 76400 Fécamp FRANCE
13678861 431983493 @Company
@Persons
@UBO
@INPI
DUBOIS Prisca Annabelle
DoB: 1970-02-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Bizon 91340 Ollainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15064531 453853103 @Company
@Persons
@UBO
@INPI
DUBOIS Manuel Guy
DoB: 1970-07-24
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DE LA FONTAINE 57660 BISTROFF 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.