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 1971-10-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3546460 535138770 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1971-11-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
329 Rue de la Thèse 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
3608707 528437437 @Company
@Persons
@UBO
@INPI
DUBOIS Béatrice Catherine
DoB: 1971-12-10
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 6 LES TEPPES 71260 Fleurville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131763 823473442 @Company
@Persons
@UBO
@INPI
DUBOIS SEROPIAN Aurore Isabelle
DoB: 1971-01-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis Rue des Maraichiers 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4441905 492180500 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1971-11-15
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2272 Rue DU GRAND CHEMIN 59253 La Gorgue France yes
@Cadastre
@Geotag
5181822 517776183 @Company
@Persons
@UBO
@INPI
DUBOIS Bernadette
DoB: 1971-12-11
PoB: 62497 Leforest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue du Pont 59310 Auchy lez Orchies 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
6232810 490464740 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1971-08-08
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Bac 77114 Noyen-sur-Seine FRANCE
6232811 490464740 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1971-08-08
PoB: 71153 Le Creusot
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Bac 77114 Noyen-sur-Seine FRANCE
6656882 478934367 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic Stéphane
DoB: 1971-05-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourge 86800 Lavoux FRANCE
10750359 753429687 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud,Alexandre,Thomas
DoB: 1971-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
782 Route de Saint Jacques 6810 Auribeau-sur-Siagne FRANCE
10985794 431668839 @Company
@Persons
@UBO
@INPI
DEPRET DUBOIS Veronique
DoB: 1971-05-19
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU 11 NOVEMBRE 62580 FARBUS FRANCE
11018793 818677726 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU CRAPOUILLOT
DoB: 431668839
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jeanne d'Arc 62580 Farbus FRANCE
11213184 524662376 @Company
@Persons
@UBO
@INPI
DUBOIS Chris
DoB: 1971-08-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Maison Neuve du Nord 44320 Saint Père en Retz France
11439725 450532080 @Company
@Persons
@UBO
@INPI
LAMBERT CLAMADIEU Véronique Sophie
DoB: 1971-11-10
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANTOINE DUBOIS 46500 GRAMAT FRANCE
11439726 450532080 @Company
@Persons
@UBO
@INPI
LAMBERT CLAMADIEU Véronique Sophie
DoB: 1971-11-10
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE ANTOINE DUBOIS 46500 GRAMAT FRANCE
11978887 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
12707113 823599022 @Company
@Persons
@UBO
@INPI
LELOUP DUBOIS Magalie, Stéphanie, Jacqueline
DoB: 1971-10-22
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Rocher Mortain 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707114 823599022 @Company
@Persons
@UBO
@INPI
LELOUP DUBOIS Magalie, Stéphanie, Jacqueline
DoB: 1971-10-22
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Rocher Mortain 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810488 383342516 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent
DoB: 1971-11-29
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BD. JEAN LABRO 13016 MARSEILLE FRANCE
13211240 352850200 @Company
@Persons
@UBO
@INPI
DUBOIS Karine
DoB: 1971-10-11
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Bellezane 77700 Serris 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
16101100 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
16102718 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

 

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.