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 1971-04-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472915 422010702 @Company
@Persons
@UBO
@INPI
GAUTHIER DUBOIS Emmanuelle
DoB: 1971-05-28
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE RENE PAYOT 25500 MORTEAU FRANCE
1715475 801055500 @Company
@Persons
@UBO
@INPI
Dubois Jojot Jeanne
DoB: 1971-04-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Prouvaires 75001 Paris France yes
@Cadastre
@Geotag
1715476 801055500 @Company
@Persons
@UBO
@INPI
Dubois Jojot Jeanne
DoB: 1971-04-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Prouvaires 75001 Paris France yes
@Cadastre
@Geotag
3117608 630200699 @Company
@Persons
@UBO
@INPI
RUF DE LAVISN Guy
DoB: 1928-12-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DUBOIS 13200 Arles France
3628391 518942040 @Company
@Persons
@UBO
@INPI
DUBOIS Céline Bernadette
DoB: 1971-08-30
PoB: 60157 Clermont (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit l'Étang Magny 71600 Saint-Yan France
3646270 821921996 @Company
@Persons
@UBO
@INPI
DUBOIS COURTOIS Valérie, Claudine, Noëlle
DoB: 1971-05-01
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 lotissement les Lauves 2524 chemin de Saint-Donnat Nord 13100 Aix-en-Provence FRANCE
5435743 439487687 @Company
@Persons
@UBO
@INPI
DELARUE GENOVESI-DUBOIS Stephanie
DoB: 1971-07-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BD. DE MONTPARNASSE 75006 PARIS FRANCE
5507414 404899718 @Company
@Persons
@UBO
@INPI
HECKA Jérome
DoB: 1971-05-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Acher Dubois 85130 La Gaubretière France
5540522 339318529 @Company
@Persons
@UBO
@INPI
HECKA Jérome
DoB: 1971-05-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Acher Dubois 85130 La Gaubretière France
5777263 431408277 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1971-01-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Petit Moussat 47310 Estillac FRANCE yes
@Cadastre
@Geotag
6363382 411982788 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1971-12-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue des Mondaults 33270 Floirac FRANCE
6732245 380934257 @Company
@Persons
@UBO
@INPI
PERSON DUBOIS Nathalie
DoB: 1971-04-17
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Penquer 29650 Plouegat Moysan FRANCE
6732246 380934257 @Company
@Persons
@UBO
@INPI
PERSON DUBOIS Nathalie
DoB: 1971-04-17
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Penquer 29650 Plouegat Moysan FRANCE
7061807 322630500 @Company
@Persons
@UBO
@INPI
CHIRON DUBOIS Sandrine Nicole
DoB: 1971-04-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 route Chartreuse 38700 La tronche FRANCE yes
@Cadastre
@Geotag
7095165 378190052 @Company
@Persons
@UBO
@INPI
DUBOIS SOUCHET Catherine Claudie
DoB: 1971-11-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pavillon Rouge 17170 Saint-Cyr-du-Doret FRANCE
8351302 444262562 @Company
@Persons
@UBO
@INPI
DUBOIS Gérald
DoB: 1971-09-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai du Commandant Lherminier Résidence la Chapelle 42300 Roanne FRANCE
8351303 444262562 @Company
@Persons
@UBO
@INPI
DUBOIS Gérald
DoB: 1971-09-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quai du Commandant Lherminier Résidence la Chapelle 42300 Roanne FRANCE
8956122 437735830 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Raymond Albert
DoB: 1971-03-26
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue des Saules 35340 Liffré FRANCE
8956123 437735830 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Raymond Albert
DoB: 1971-03-26
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
13 Rue des Saules 35340 Liffré FRANCE
10854482 529942641 @Company
@Persons
@UBO
@INPI
DUBOIS Murielle
DoB: 1971-04-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1049 route des Bordelières 1300 Chazey-Bons FRANCE
10855088 828411413 @Company
@Persons
@UBO
@INPI
DUBOIS YVOZ Murielle
DoB: 1971-04-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1049 route des Bordelières 1300 Chazey-Bons FRANCE
10916920 538423864 @Company
@Persons
@UBO
@INPI
DUBOIS Murielle
DoB: 1971-04-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1049 les Bordelières 1300 Chazey-bons FRANCE yes
@Cadastre
@Geotag
12808108 500224639 @Company
@Persons
@UBO
@INPI
DUBOIS COURTOIS Valerie
DoB: 1971-05-01
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2524 CHEMIN DE ST DONAT 17 LOT LES LAUVES 13100 AIX EN PROVENCE FRANCE
12844117 821116100 @Company
@Persons
@UBO
@INPI
DUBOIS COURTOIS Valérie
DoB: 1971-05-01
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2524 chemin Saint-Donat Nord 17 lotissement les Lauves 13100 Aix-en-Provence 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.