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 1970-10-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057064 804566164 @Company
@Persons
@UBO
@INPI
BLIN VERY-BLIN Karine
DoB: 1970-10-28
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282537 493971188 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1970-10-01
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Port 22380 Saint-Cast-le-Guildo FRANCE
1436799 517989802 @Company
@Persons
@UBO
@INPI
TROUVIN Eric Jean-Claude
DoB: 1970-07-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit à Dubois 32130 Nizas FRANCE
4326594 484890181 @Company
@Persons
@UBO
@INPI
DUBOIS DE BISSCHOP Céline Patricia Julie Antoinette
DoB: 1970-10-31
PoB: Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Etang Pont A Bucy 2270 Nouvion-et-Catillon France
4326595 484890181 @Company
@Persons
@UBO
@INPI
DUBOIS DE BISSCHOP Céline Patricia Julie Antoinette
DoB: 1970-10-31
PoB: Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Etang Pont A Bucy 2270 Nouvion-et-Catillon France
7450626 813810454 @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 yes
@Cadastre
@Geotag
7450627 813810454 @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 yes
@Cadastre
@Geotag
7639517 441055704 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1970-10-07
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Deerie 61190 Irai FRANCE
10455570 499035293 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie Jeannine Claudine
DoB: 1970-01-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Residence Albert Gambart 62230 Outreau FRANCE yes
@Cadastre
@Geotag
10468870 825241193 @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
yes
@Cadastre
@Geotag
10468871 825241193 @Company
@Persons
@UBO
@INPI
DUBOIS BOURGAIN Delphine, Antoinette
DoB: 1970-02-21
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Maurice 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652672 829304419 @Company
@Persons
@UBO
@INPI
SINDRES-DUBOIS Laurent
DoB: 1970-04-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE
10659028 439530387 @Company
@Persons
@UBO
@INPI
SINDRES-DUBOIS Laurent, Jean, Roger
DoB: 1970-04-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
10659029 439530387 @Company
@Persons
@UBO
@INPI
SINDRES-DUBOIS Laurent, Jean, Roger
DoB: 1970-04-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
10678974 799298187 @Company
@Persons
@UBO
@INPI
SINDRES-DUBOIS Laurent Jean Roger
DoB: 1970-04-20
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE
10679353 523265486 @Company
@Persons
@UBO
@INPI
SINDRES-DUBOIS Laurent
DoB: 1970-04-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Pierre Germaine 10150 Pont-Sainte-Marie FRANCE
10789761 444608335 @Company
@Persons
@UBO
@INPI
DUBOIS EVRARD Daphné Chantal Micheline
DoB: 1970-10-01
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route d'Ailly 80500 Montdidier France
10799063 521940387 @Company
@Persons
@UBO
@INPI
DUBOIS EVRARD Daphné Chantal Micheline
DoB: 1970-10-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route d'Ailly 80500 Montdidier France yes
@Cadastre
@Geotag
10800156 444328371 @Company
@Persons
@UBO
@INPI
DUBOIS EVRARD Daphné Chantal Micheline
DoB: 1970-10-01
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route d'Ailly 80500 Montdidier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10800157 444328371 @Company
@Persons
@UBO
@INPI
DUBOIS EVRARD Daphné Chantal Micheline
DoB: 1970-10-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route d'Ailly 80500 Montdidier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832309 403624992 @Company
@Persons
@UBO
@INPI
DUBOIS EVRARD Daphné Chantal Micheline
DoB: 1970-10-01
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route d'Ailly 80500 Montdidier France
11310629 512025461 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuelle Madeleine
DoB: 1970-10-29
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue George Sand 39170 Pratz France yes
@Cadastre
@Geotag
12491083 519711733 @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 yes
@Cadastre
@Geotag
12523133 450045497 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Lionel
DoB: 1970-10-11
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL DES DUCS RICHARD 76400 FECAMP 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.