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 1971-11-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44089 492180500 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1971-11-15
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue la Castagne 24150 Saint-Capraise-de-Lalinde France yes
@Cadastre
@Geotag
44090 492180500 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1971-11-15
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue la Castagne 24150 Saint-Capraise-de-Lalinde France yes
@Cadastre
@Geotag
2832641 520922105 @Company
@Persons
@UBO
@INPI
LEFEVRE DUBOIS Céline
DoB: 1971-01-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue des Plantes 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
4298011 487527392 @Company
@Persons
@UBO
@INPI
ASBL HAINAUT DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Boulevard Initialis Mons 0 Belgique
6450817 428997605 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Charly Alexis
DoB: 1971-04-22
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Route DE LALANDE 33450 Montussan FRANCE
9179835 811972157 @Company
@Persons
@UBO
@INPI
DUBOIS Sandrine
DoB: 1971-11-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Six 59150 Wattrelos France
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
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
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
15991175 827965583 @Company
@Persons
@UBO
@INPI
DUBOIS Cédrick
DoB: 1971-06-24
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de l'Ariège 31500 Toulouse 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
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.