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 1971-12-09 found 25 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
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
3120632 484286323 @Company
@Persons
@UBO
@INPI
DUBOIS SURAY Bénédicte Marie André Gilbert Renée
DoB: 1971-06-12
PoB: Dinant Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue DE TRIBOIS 6920 Wellin Belgique
3120633 484286323 @Company
@Persons
@UBO
@INPI
DUBOIS SURAY Bénédicte Marie André Gilbert Renée
DoB: 1971-06-12
PoB: Dinant Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue DE TRIBOIS 6920 Wellin Belgique
5721033 390191542 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1971-12-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Haute Paturerie 72190 Sarge-les-le-Mans FRANCE
5721045 390191542 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1971-12-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA HAUTE PATURERIE 72190 SARGE LES LE MANS FRANCE
6680622 488568338 @Company
@Persons
@UBO
@INPI
CHICHEREAU Franck Bruno
DoB: 1971-09-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Charles Dubois 86500 Montmorillon FRANCE
6890053 441990884 @Company
@Persons
@UBO
@INPI
DUBOIS BONNET Aline Nicole Monique
DoB: 1971-09-12
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jaurielles Jouy-lès-Reims 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900611 489277897 @Company
@Persons
@UBO
@INPI
DUBOIS BONNET Aline Nicole Monique
DoB: 1971-09-12
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jaurielles Jouy-lès-Reims 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900612 489277897 @Company
@Persons
@UBO
@INPI
DUBOIS BONNET Aline Nicole Monique
DoB: 1971-09-12
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Jaurielles Jouy-lès-Reims 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6954906 504339227 @Company
@Persons
@UBO
@INPI
DUBOIS BONNET Aline Nicole Monique
DoB: 1971-09-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Jaurielles 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
7734702 531200665 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence
DoB: 1971-12-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis chemin de la Bruyère 41120 Seur FRANCE yes
@Cadastre
@Geotag
8357583 444272512 @Company
@Persons
@UBO
@INPI
DUBOIS Gérald
DoB: 1971-09-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Commandant Lherminier Résidence la Chapelle 42300 Roanne 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
9224686 408049302 @Company
@Persons
@UBO
@INPI
LECERF Coralie
DoB: 1971-12-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 Résidence Nicolas Dubois 59230 Saint-Amand-les-Eaux France
10276109 441291564 @Company
@Persons
@UBO
@INPI
GILET BURGADA Valérie Louise Mauricette
DoB: 1971-09-30
PoB: 38421 Saint-Martin-d'Hères
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
235 Rue Commandant Dubois 73200 Albertville FRANCE
11328098 807685029 @Company
@Persons
@UBO
@INPI
DUBOIS PIANETTI Carole Magalie Claude
DoB: 1971-01-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 A Rue de Foucherans 39100 Champvans France yes
@Cadastre
@Geotag
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
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
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
15610386 794662064 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1971-12-31
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis rue Seche 62400 Essars France
15737796 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
15817013 830042461 @Company
@Persons
@UBO
@INPI
GOBET DUBOIS Karine Chantal Joëlle
DoB: 1971-07-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Finistère 39300 Loulle 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.