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 1970-09-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290485 535283477 @Company
@Persons
@UBO
@INPI
GIRAULT DUBOIS Marielle Marie-Astrid
DoB: 1970-09-08
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse Maurice de Guérin 22100 Dinan FRANCE
1355681 490216561 @Company
@Persons
@UBO
@INPI
DUBOIS DUMEE BETTAN Isabelle
DoB: 1970-02-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Fernand Pelloutier 92310 Sèvres FRANCE
5637424 490383700 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1970-06-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue Solférino - résidence Hermès 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637425 490383700 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1970-06-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis rue Solférino - résidence Hermès 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6592605 793209693 @Company
@Persons
@UBO
@INPI
SINDRES DUBOIS Laurent Jean Roger
DoB: 1970-04-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Claude Chappe 10150 Pont Sainte-Marie FRANCE
6599491 492332473 @Company
@Persons
@UBO
@INPI
SINDRES DUBOIS Laurent Jean Roger
DoB: 1970-04-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue Claude Chappe 10150 Pont Sainte-Marie FRANCE yes
@Cadastre
@Geotag
9656117 409563871 @Company
@Persons
@UBO
@INPI
DUBOIS François Paul
DoB: 1970-09-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Cavou 87100 Limoges FRANCE
9656118 409563871 @Company
@Persons
@UBO
@INPI
DUBOIS François Paul
DoB: 1970-09-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Cavou 87100 Limoges FRANCE
9662605 351068564 @Company
@Persons
@UBO
@INPI
DUBOIS François Paul
DoB: 1970-09-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Cavou 87000 Limoges FRANCE
9662606 351068564 @Company
@Persons
@UBO
@INPI
DUBOIS François Paul
DoB: 1970-09-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Cavou 87000 Limoges FRANCE
10440777 503170813 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine, Antoinette
DoB: 1970-02-21
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
10683373 531382950 @Company
@Persons
@UBO
@INPI
SINDRES-DUBOIS Laurent, Jean, Roger
DoB: 1970-04-20
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE
11023675 379726201 @Company
@Persons
@UBO
@INPI
DUBOIS LAMOURETTE Nathalie
DoB: 1970-02-13
PoB: 62544 Manin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Grand rue 62810 Avesnes-le-Comte FRANCE
12140824 799064001 @Company
@Persons
@UBO
@INPI
SINDRES-DUBOIS Laurent Jean Roger
DoB: 1970-04-20
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PIERRE GERMAINE 10150 Pont Sainte-Marie FRANCE
13350007 387764228 @Company
@Persons
@UBO
@INPI
SEGUIN DE BROIN DUBOIS Emmanuelle
DoB: 1970-11-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de la Glacière 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
13350073 387764228 @Company
@Persons
@UBO
@INPI
SEGUIN DE BROIN DUBOIS Emmanuelle
DoB: 1970-11-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de la Glacière 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
15606209 417922713 @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
15767325 889353439 @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
15793544 501369805 @Company
@Persons
@UBO
@INPI
SINDRES-DUBOIS Laurent Jean Roger
DoB: 1970-04-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
15795494 423028851 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Marie, Gérard
DoB: 1970-03-12
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Vaudeville 88600 Aydoilles FRANCE yes
@Cadastre
@Geotag
15795495 423028851 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Marie, Gérard
DoB: 1970-03-12
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Vaudeville 88600 Aydoilles FRANCE yes
@Cadastre
@Geotag
15819132 332887249 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1970-11-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Cure Ourouër Vaux d'Amognes 58130 Guérigny FRANCE
16003866 410618029 @Company
@Persons
@UBO
@INPI
DUBOIS SPENNEL Florence
DoB: 1970-09-13
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
427 Rue De la Mare des Chaudières 76430 La Cerlangue 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.