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 1971-08-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053602 443651773 @Company
@Persons
@UBO
@INPI
DUBOIS LEFEBVRE Frédérique
DoB: 1971-08-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de la Pyramide 28170 Saint-Maixme-Hauterive France
2061804 799897004 @Company
@Persons
@UBO
@INPI
Verdier Dubois Marie-Laure Sophie Charlotte
DoB: 1971-01-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Amiral Courbet 92270 Bois-Colombes France
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
3665734 510568447 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël
DoB: 1971-08-02
PoB: 09122 FOIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Grans 13680 Lançon-Provence FRANCE
4624502 751564212 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-MEIER Anne-Marie
DoB: 1971-01-04
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaud 23600 Saint-Pierre-le-Bost FRANCE
4624503 751564212 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-MEIER Anne-Marie
DoB: 1971-01-04
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lavaud 23600 Saint-Pierre-le-Bost FRANCE
5653508 397498825 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-François
DoB: 1971-07-22
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Varie" 53500 Saint-Denis-de-Gastines FRANCE yes
@Cadastre
@Geotag
5695260 483760641 @Company
@Persons
@UBO
@INPI
DUBAU Laurent
DoB: 1971-01-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 SQUARE JACQUES DUBOIS 72000 LE MANS FRANCE
10086611 413275405 @Company
@Persons
@UBO
@INPI
DUBOIS Regis Marcel George
DoB: 1971-10-23
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LOUIS CHARLEMAGNE 54700 VILLERS SOUS PRENY FRANCE
10492983 519519128 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Christophe
DoB: 1971-11-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Lambo 29160 Crozon FRANCE yes
@Cadastre
@Geotag
10492984 519519128 @Company
@Persons
@UBO
@INPI
DUBOIS BOUIN Stéphanie Aline
DoB: 1971-11-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Rosiers 44000 Nantes FRANCE yes
@Cadastre
@Geotag
10530575 821930419 @Company
@Persons
@UBO
@INPI
DUBOIS Sandrine Annie Nicole
DoB: 1971-08-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Marquiset 70300 Luxeuil-les-Bains FRANCE
10877096 413774357 @Company
@Persons
@UBO
@INPI
DUBOIS Florian Léopold
DoB: 1971-06-26
PoB: Oyonax - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Echallys Sièges 39360 Viry FRANCE
14659388 507474054 @Company
@Persons
@UBO
@INPI
DESMARS Pierre-Yves Michel Marie
DoB: 1971-09-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Dubois 44000 Nantes France
14970228 852389519 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe, Jean, Charles
DoB: 1971-06-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis rue des Carrières le Clos des Ecureuils 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14970229 852389519 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe, Jean, Charles
DoB: 1971-06-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Bis rue des Carrières le Clos des Ecureuils 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15303569 818241697 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Marie, Antoine
DoB: 1971-08-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Grand rue 68780 Soppe-le-Haut FRANCE
15316324 852009612 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Marie, Antoine
DoB: 1971-08-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Grand rue - Soppe-le-Haut 68780 Haut Soultzbach (le) FRANCE
15316325 852009612 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Marie, Antoine
DoB: 1971-08-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Grand rue - Soppe-le-Haut 68780 Haut Soultzbach (le) FRANCE
15415820 821930419 @Company
@Persons
@UBO
@INPI
DUBOIS Sandrine Annie Nicole
DoB: 1971-08-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Marquiset 70300 Luxeuil-les-Bains FRANCE
15592534 797836640 @Company
@Persons
@UBO
@INPI
DUBOIS Romain
DoB: 1971-01-11
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Des Espagnoux 74000 Annecy France
16171872 352573794 @Company
@Persons
@UBO
@INPI
DUBOIS Romain
DoB: 1971-01-11
PoB: 51454 Reims (51) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin Des Espagnoux 74000 Annecy 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.