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 1971-09-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1831573 790357081 @Company
@Persons
@UBO
@INPI
Dubois David
DoB: 1971-09-27
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 villa Collet 75014 Paris France yes
@Cadastre
@Geotag
1831574 790357081 @Company
@Persons
@UBO
@INPI
Dubois David
DoB: 1971-09-27
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa Collet 75014 Paris France yes
@Cadastre
@Geotag
2141389 513813345 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1971-09-27
PoB: 94076 VILLEJUIF (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ville Collet 75014 Paris France
2486546 524048139 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1971-09-27
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 villa Collet 75014 Paris France yes
@Cadastre
@Geotag
2486547 524048139 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1971-09-27
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa Collet 75014 Paris France yes
@Cadastre
@Geotag
3645546 488813320 @Company
@Persons
@UBO
@INPI
GARITO DUBOIS Sabine
DoB: 1971-06-27
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lotissement Pinède du Claou chemin du Claou 13120 Gardanne FRANCE
4898550 530204908 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1971-09-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de la Madeleine 69007 Lyon France
4898552 530204908 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1971-09-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Madeleine 69007 Lyon 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
4937766 334138492 @Company
@Persons
@UBO
@INPI
VACHERON DUBOIS Nathalie
DoB: 1971-07-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Chemin De la Valence 73420 Méry France
4937767 334138492 @Company
@Persons
@UBO
@INPI
VACHERON DUBOIS Nathalie
DoB: 1971-07-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Chemin De la Valence 73420 Méry France
6003025 750415853 @Company
@Persons
@UBO
@INPI
DESMARS Pierre-Yves, Michel, Marie, Joseph
DoB: 1971-09-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
6003026 750415853 @Company
@Persons
@UBO
@INPI
DESMARS Pierre-Yves, Michel, Marie, Joseph
DoB: 1971-09-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
9441538 351795414 @Company
@Persons
@UBO
@INPI
VACHERON DUBOIS Nathalie Joséphine Jeanne
DoB: 1971-07-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin De la Valence 73420 Méry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11422166 499327591 @Company
@Persons
@UBO
@INPI
SIMON DUBOIS Anne Catherine Dominique
DoB: 1971-09-07
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Prés 27400 Louviers FRANCE
11422167 499327591 @Company
@Persons
@UBO
@INPI
SIMON DUBOIS Anne Catherine Dominique
DoB: 1971-09-07
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Prés 27400 Louviers FRANCE
12804468 514801117 @Company
@Persons
@UBO
@INPI
GARITO DUBOIS Sabine
DoB: 1971-06-27
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Pinède du Claou 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12804469 514801117 @Company
@Persons
@UBO
@INPI
GARITO DUBOIS Sabine
DoB: 1971-06-27
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Pinède du Claou 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
15440491 334138492 @Company
@Persons
@UBO
@INPI
V.M.H
DoB: 750636367
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1505 Allée Val Guiers - Immeuble Panalpes ZA Val Guiers 73330 Belmont-Tramonet France
15829951 334138492 @Company
@Persons
@UBO
@INPI
V.M.H
DoB: 750636367
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1505 Allée Val Guiers - Immeuble Panalpes ZA Val Guiers 73330 Belmont-Tramonet France
16019730 514801117 @Company
@Persons
@UBO
@INPI
GARITO DUBOIS Sabine
DoB: 1971-06-27
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de Saint-Clé 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
16019731 514801117 @Company
@Persons
@UBO
@INPI
GARITO DUBOIS Sabine
DoB: 1971-06-27
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Saint-Clé 13710 Fuveau FRANCE yes
@Cadastre
@Geotag

 

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.