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 1970-04-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2247048 448345116 @Company
@Persons
@UBO
@INPI
Nevo Valérie
DoB: 1970-09-15
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Émile Dubois 75014 Paris France
4281658 531821692 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1970-04-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 avenue du Président Wilson LA PLAINE ST DENIS 93210 Saint-Denis France yes
@Cadastre
@Geotag
4489806 385261110 @Company
@Persons
@UBO
@INPI
BROCHAIN DUBOIS Valerie
DoB: 1970-02-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LOTISSEMENT DE LA RETAILLE 22150 PLEMY FRANCE
4490194 408094167 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Joseph Louis
DoB: 1970-06-26
PoB: 35 STE MAURE DE TOURAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CLEMENCEAU ERQUY 22430 ERQUY FRANCE
7648199 520441007 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1970-12-22
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Briardière 61800 Saint-Cornier-des-Landes FRANCE
7876833 318223674 @Company
@Persons
@UBO
@INPI
MILLER Luc
DoB: 1970-04-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
7 Rue EMILE DUBOIS 75014 Paris FRANCE
7876834 318223674 @Company
@Persons
@UBO
@INPI
MILLER Luc
DoB: 1970-04-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue EMILE DUBOIS 75014 Paris FRANCE
7876835 318223674 @Company
@Persons
@UBO
@INPI
MILLER Luc
DoB: 1970-04-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue EMILE DUBOIS 75014 Paris FRANCE
7982511 829201367 @Company
@Persons
@UBO
@INPI
DUBOIS BLANCHARD Karine Géraldine
DoB: 1970-06-09
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Appert 37100 Tours France yes
@Cadastre
@Geotag
7982512 829201367 @Company
@Persons
@UBO
@INPI
DUBOIS BLANCHARD Karine Géraldine
DoB: 1970-06-09
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Appert 37100 Tours France yes
@Cadastre
@Geotag
7992474 345063135 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Jean Hugues
DoB: 1970-07-30
PoB: 36031 Buzançais (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Rond 37460 Villeloin-Coulangé France yes
@Cadastre
@Geotag
7992475 345063135 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Jean Hugues
DoB: 1970-07-30
PoB: 36031 Buzançais (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chêne Rond 37460 Villeloin-Coulangé France yes
@Cadastre
@Geotag
8471026 529765083 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Dominique
DoB: 1970-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 bis boulevard Beauséjour 33500 Libourne France
8871373 337803423 @Company
@Persons
@UBO
@INPI
DUBOIS PERE Lydia
DoB: 1970-06-17
PoB: 50410 Pontorson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grand Mail 35130 La Guerche-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8871374 337803423 @Company
@Persons
@UBO
@INPI
DUBOIS PERE Lydia
DoB: 1970-06-17
PoB: 50410 Pontorson
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Grand Mail 35130 La Guerche-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9175210 501975940 @Company
@Persons
@UBO
@INPI
PRESSE LECONTE Muriel
DoB: 1970-07-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Fidèle Dubois 59246 Mons-en-Pévèle France
9216336 479827172 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1970-03-22
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 rue Nationale 59710 Pont-à-Marcq France
9917857 792376782 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1970-12-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Lys Brain-sur-l'Authion 49800 Loire-Authion FRANCE
10927943 808044911 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic
DoB: 1970-09-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Développement 1240 Lent FRANCE
11005797 537877391 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1970-01-22
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 rue du Quennelet 59940 Estaires FRANCE
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
12587425 805266582 @Company
@Persons
@UBO
@INPI
DUBOIS Jean, Jacques, Henri, Marcel
DoB: 1970-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Jean-baptiste Lulli 76000 Rouen FRANCE
13594231 442852091 @Company
@Persons
@UBO
@INPI
RAVEZ Franck
DoB: 1970-04-14
PoB: 59172 Denain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue Raphaël Dubois 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594232 442852091 @Company
@Persons
@UBO
@INPI
RAVEZ Franck
DoB: 1970-04-14
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Raphaël Dubois 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16023388 879124154 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Philippe Marie Joseph
DoB: 1970-11-11
PoB: 69252 Trèves (69) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Bannier 45000 Orléans 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.