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 1971-09-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632321 341922110 @Company
@Persons
@UBO
@INPI
ORIEZ BAILLARGEAU Sophie
DoB: 1971-12-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue Alfred Dubois 91460 Marcoussis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777639 831195797 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Raphaël Marie
DoB: 1971-09-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 route Etroeungt 59440 Avesnelles France
1167236 795328871 @Company
@Persons
@UBO
@INPI
GUERBAZ Magali
DoB: 1971-08-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Villa Dubois 93190 Livry-Gargan FRANCE
1595085 822711313 @Company
@Persons
@UBO
@INPI
DUBOIS MAQUINE ANAÏS DENECKER Magda
DoB: 1971-10-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue MONTBROUARD 95170 Deuil-la-Barre FRANCE
4513113 795233907 @Company
@Persons
@UBO
@INPI
PAGESSE DUBOIS Laure, Frédérique
DoB: 1971-10-13
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Kroas Lescop 22700 Perros-Guirec FRANCE
4513114 795233907 @Company
@Persons
@UBO
@INPI
PAGESSE DUBOIS Laure, Frédérique
DoB: 1971-10-13
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Kroas Lescop 22700 Perros-Guirec FRANCE
4937765 334138492 @Company
@Persons
@UBO
@INPI
VACHERON DUBOIS Nathalie
DoB: 1971-07-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Chemin De la Valence 73420 Méry France
9059640 389722000 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1971-09-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Wattinnes 59235 Bersée France
9059641 389722000 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1971-09-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Wattinnes 59235 Bersée France
9759114 499775096 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Raphaël Marie
DoB: 1971-09-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route d'Etroeungt 59440 Avesnelles France yes
@Cadastre
@Geotag
9759115 499775096 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Raphaël Marie
DoB: 1971-09-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 route d'Etroeungt 59440 Avesnelles France yes
@Cadastre
@Geotag
9774023 827742602 @Company
@Persons
@UBO
@INPI
Dubois Fabrice Raphael Marie
DoB: 1971-09-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route d'Etroeungt 59440 Avesnelles France
9774024 827742602 @Company
@Persons
@UBO
@INPI
Dubois Fabrice Raphael Marie
DoB: 1971-09-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 route d'Etroeungt 59440 Avesnelles France
9794268 825077589 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Raphaëll Marie
DoB: 1971-09-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route etroeungt 59440 Avesnelles France
9794269 825077589 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Raphaëll Marie
DoB: 1971-09-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 route etroeungt 59440 Avesnelles 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
10266296 384654315 @Company
@Persons
@UBO
@INPI
VACHERON DUBOIS Nathalie Joséphine Jeanne
DoB: 1971-07-02
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Chemin de la Valence 73420 Méry FRANCE yes
@Cadastre
@Geotag
10313698 505258723 @Company
@Persons
@UBO
@INPI
VACHERON DUBOIS Nathalie Joséphine Jeanne
DoB: 1971-07-02
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Chemin de la Valence 73420 Méry FRANCE
11998247 509660635 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1971-09-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Vers les Bois Sion V23 74150 Val-de-Fier France
13269701 534925151 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1971-12-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 avenue des Mondaults 33270 Floirac FRANCE
16041905 839094067 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1971-09-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 sentier de la Chapelle 59510 Forest-sur-Marque France
16041906 839094067 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1971-09-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 sentier de la Chapelle 59510 Forest-sur-Marque 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.