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 1970-12-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3546096 412370116 @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
5511050 523999332 @Company
@Persons
@UBO
@INPI
LASCOLS DUBOIS Elisabeth
DoB: 1970-12-30
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plessis 85320 Rosnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5752978 814228995 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1970-12-19
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pinie 47350 Seyches FRANCE
5752979 814228995 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1970-12-19
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pinie 47350 Seyches FRANCE
6593530 808612378 @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
130 Rue du Général de Gaulle 10000 Troyes FRANCE yes
@Cadastre
@Geotag
6643222 821968732 @Company
@Persons
@UBO
@INPI
PELTIER DUBOIS Chrystèle Claudie Géraldine
DoB: 1970-05-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue de la Tonnelle 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
6643223 821968732 @Company
@Persons
@UBO
@INPI
PELTIER DUBOIS Chrystèle Claudie Géraldine
DoB: 1970-05-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue de la Tonnelle 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
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
10447610 519039606 @Company
@Persons
@UBO
@INPI
DUBOIS Bérangère Sylvie
DoB: 1970-08-24
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 RUE de l'Orme 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10472779 487928277 @Company
@Persons
@UBO
@INPI
DUBOIS Willy Marcel André
DoB: 1970-08-02
PoB: 59122 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 CHE. de Visemarest 62170 La Calotterie FRANCE
10472780 487928277 @Company
@Persons
@UBO
@INPI
DUBOIS Willy Marcel André
DoB: 1970-08-02
PoB: 59122 Cambrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 CHE. de Visemarest 62170 La Calotterie FRANCE
10493049 421757923 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marc,Philippe
DoB: 1970-05-08
PoB: CANNES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
988 RUE D'EPINAL 88220 DOUNOUX FRANCE
12770348 538859653 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1970-08-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 chemin de l'Esperon Résidence les Coquillages Villa N° 13960 Sausset-les-Pins FRANCE
14080824 887809259 @Company
@Persons
@UBO
@INPI
DUBOIS Véronique Nadine
DoB: 1970-12-31
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Laitues Cousinière 97119 Vieux-Habitants France
14319415 518421409 @Company
@Persons
@UBO
@INPI
EMMA DUBOIS Emmanuelle Léonie
DoB: 1970-03-03
PoB: St Denis (974) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
37 Route des Bambous PK 6.5 Route du Brûlé 97400 Saint-Denis France
14674531 752636183 @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
14674532 752636183 @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
15496892 311508584 @Company
@Persons
@UBO
@INPI
DUBOIS Prisca Annabelle
DoB: 1970-02-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Bizon 91340 Ollainville FRANCE
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

 

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.