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 1971-07-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1169045 419981600 @Company
@Persons
@UBO
@INPI
PRUNELLE Cyrille, Christian, Georges
DoB: 1971-04-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Gustave Dubois 77290 Mitry-Mory FRANCE
1380705 490812799 @Company
@Persons
@UBO
@INPI
COCHON DUBOIS Christelle Fabienne
DoB: 1971-02-03
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fromagerie 16380 Grassac FRANCE
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
1636953 532495538 @Company
@Persons
@UBO
@INPI
DUBOIS Karine
DoB: 1971-07-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU POT D'ETAIM 95840 Villiers-Adam FRANCE yes
@Cadastre
@Geotag
3106987 410544571 @Company
@Persons
@UBO
@INPI
DUBOIS Mickael Daniel
DoB: 1971-07-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE SAINTE ELISABETH 30128 Garons France
3158045 398277640 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1971-02-06
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Rue Bourdaloue 30000 Nîmes France
4653111 498960806 @Company
@Persons
@UBO
@INPI
POULAIN DUBOIS-POULAIN Céline
DoB: 1971-07-04
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin DE LA MARJOLAINE 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
4653112 498960806 @Company
@Persons
@UBO
@INPI
POULAIN DUBOIS-POULAIN Céline
DoB: 1971-07-04
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin DE LA MARJOLAINE 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
6105921 803266055 @Company
@Persons
@UBO
@INPI
LIN Youhu
DoB: 1971-11-12
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
6105922 803266055 @Company
@Persons
@UBO
@INPI
LIN Youhu
DoB: 1971-11-12
PoB: Ruian CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
6680620 488568338 @Company
@Persons
@UBO
@INPI
BALIN Nadia
DoB: 1971-03-07
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Charles Dubois 86500 Montmorillon FRANCE
6680621 488568338 @Company
@Persons
@UBO
@INPI
BALIN Nadia
DoB: 1971-03-07
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Charles Dubois 86500 Montmorillon FRANCE
6680874 408532562 @Company
@Persons
@UBO
@INPI
CHICHEREAU Franck Bruno
DoB: 1971-09-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Charles Dubois 86500 Montmorillon FRANCE
7724154 533510509 @Company
@Persons
@UBO
@INPI
DUBOIS BUREAU Florence
DoB: 1971-06-11
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Vermand 41800 Souge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724155 533510509 @Company
@Persons
@UBO
@INPI
DUBOIS BUREAU Florence
DoB: 1971-06-11
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche Vermand 41800 Souge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942806 490391273 @Company
@Persons
@UBO
@INPI
GERMANEAU DUBOIS Véronique
DoB: 1971-11-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Docteur Roux 78270 Lommoye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10266294 384654315 @Company
@Persons
@UBO
@INPI
VACHERON DUBOIS Nathalie Joséphine Jeanne
DoB: 1971-07-02
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin de la Valence 73420 Méry FRANCE yes
@Cadastre
@Geotag
10594912 504814807 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Christian André
DoB: 1971-11-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Sauveplantade 7200 Rochecolombe France
10870266 509186458 @Company
@Persons
@UBO
@INPI
DUBOIS Laetitia Marcelle Hélène
DoB: 1971-06-07
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Lioux 1590 Dortan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10990630 530858950 @Company
@Persons
@UBO
@INPI
DUBOIS MORRIEN Sylvie Aimée
DoB: 1971-11-14
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue du Marais 62149 Cambrin FRANCE
11488103 802770958 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice, Christine
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pasteur 21700 Nuits-Saint-Georges FRANCE
11488104 802770958 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice, Christine
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pasteur 21700 Nuits-Saint-Georges FRANCE
11980007 498765544 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvie
DoB: 1971-08-02
PoB: 59170 Dechy (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Route DE CUBIN 74700 Sallanches France yes
@Cadastre
@Geotag
15975862 852552538 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence Jeanne Ghislaine
DoB: 1971-07-30
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Croix 78690 Saint-Rémy-l'Honoré FRANCE
16176032 811231851 @Company
@Persons
@UBO
@INPI
DUBOIS Grégory Christian Michel
DoB: 1971-03-21
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence de la Contamine 38210 Tullins 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.