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 1970-06-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195891 511869893 @Company
@Persons
@UBO
@INPI
AVISSE PHALEMPIN Estelle Carole Annabelle
DoB: 1970-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Charles Dubois 80000 Amiens France
195892 511869893 @Company
@Persons
@UBO
@INPI
AVISSE PHALEMPIN Estelle Carole Annabelle
DoB: 1970-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Charles Dubois 80000 Amiens France
523177 537973539 @Company
@Persons
@UBO
@INPI
Ginestet Gueret Annabel Marie-Claude
DoB: 1970-11-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Dubois 44000 Nantes France
1069299 794463109 @Company
@Persons
@UBO
@INPI
DUBOIS Fabienne
DoB: 1970-11-11
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Grande Rue 52300 Suzannecourt France
2407569 820745248 @Company
@Persons
@UBO
@INPI
Dubois Bernigard-Dubois David Sébastien Frédéric
DoB: 1970-06-24
PoB: 17167 Le Fouilloux (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de Boulainvilliers 75016 Paris France
2971257 812026797 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick
DoB: 1970-06-28
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Champs de Bray Bat Tilleuls - Logement 11 28380 Saint-Remy Sur Avre 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
3497781 429816580 @Company
@Persons
@UBO
@INPI
DUBOIS SYMPHORIEN Claude
DoB: 1970-11-29
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Impasse des Oliviers 13400 Aubagne FRANCE
4140093 492585120 @Company
@Persons
@UBO
@INPI
DUBOIS GENET Myriam Nathalie
DoB: 1970-06-11
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 TER Grande Rue 91590 Mondeville FRANCE
4140094 492585120 @Company
@Persons
@UBO
@INPI
DUBOIS GENET Myriam Nathalie
DoB: 1970-06-11
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 TER Grande Rue 91590 Mondeville FRANCE
4141621 822828935 @Company
@Persons
@UBO
@INPI
DUBOIS GENET Myriam Nathalie
DoB: 1970-06-11
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Ter Grande Rue 91590 Mondeville FRANCE yes
@Cadastre
@Geotag
7204453 488228594 @Company
@Persons
@UBO
@INPI
BAGARRY DUBOIS Delphine
DoB: 1970-01-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sanson 4500 Riez FRANCE
7204454 488228594 @Company
@Persons
@UBO
@INPI
BAGARRY DUBOIS Delphine
DoB: 1970-01-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Sanson 4500 Riez FRANCE
7460715 811863919 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Rémy
DoB: 1970-11-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue François Rabelais 34130 Mauguio FRANCE
7460716 811863919 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Rémy
DoB: 1970-11-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue François Rabelais 34130 Mauguio FRANCE
8023794 443569959 @Company
@Persons
@UBO
@INPI
FRADIN DUBOIS Christine Véronique Sophie
DoB: 1970-06-04
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Soreau 37230 Fondettes France yes
@Cadastre
@Geotag
8023795 443569959 @Company
@Persons
@UBO
@INPI
FRADIN DUBOIS Christine Véronique Sophie
DoB: 1970-06-04
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Soreau 37230 Fondettes France yes
@Cadastre
@Geotag
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
8965368 491654778 @Company
@Persons
@UBO
@INPI
DUBOIS Lydia
DoB: 1970-06-17
PoB: 50410 Pontorson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée de la Fossé Lory 35131 Chartres-de-Bretagne FRANCE
8965369 491654778 @Company
@Persons
@UBO
@INPI
DUBOIS Lydia
DoB: 1970-06-17
PoB: 50410 Pontorson
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 Allée de la Fossé Lory 35131 Chartres-de-Bretagne FRANCE
9851728 793446956 @Company
@Persons
@UBO
@INPI
DUBOIS GIBERT Karine, Sabine, Jacqueline
DoB: 1970-04-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ancien chemin de la Celle 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9851729 793446956 @Company
@Persons
@UBO
@INPI
DUBOIS GIBERT Karine, Sabine, Jacqueline
DoB: 1970-04-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 ancien chemin de la Celle 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11935404 821139052 @Company
@Persons
@UBO
@INPI
DUBOIS FLORIOT Adeline
DoB: 1970-11-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Impasse sur les Champs 74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
12240314 481868958 @Company
@Persons
@UBO
@INPI
PAUL-DUBOIS-TAINE Dominique
DoB: 1970-11-28
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue René- Louis Laforgue 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14606532 383958840 @Company
@Persons
@UBO
@INPI
DUBOIS DELAUNAY Edith, Albertine, Véronique
DoB: 1970-11-14
PoB: 50487 Saint-James (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route des Poiriers Milly 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
14624854 805377082 @Company
@Persons
@UBO
@INPI
DUBOIS Clarisse
DoB: 1970-11-21
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Coquerelle 35690 Acigné FRANCE
16061228 349179804 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Alain Christian
DoB: 1970-07-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Bis Lotissement Bellevue 42340 Veauche France
16153525 537160020 @Company
@Persons
@UBO
@INPI
EARL LA DEERIE
DoB: 441055704
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Déerie 61190 Irai 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.