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 1972-01-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4121638 539229013 @Company
@Persons
@UBO
@INPI
TOMAZ NASCIMENTO Rui Pedro
DoB: 1972-10-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alfred Dubois 91460 Marcoussis FRANCE
4121639 539229013 @Company
@Persons
@UBO
@INPI
TOMAZ NASCIMENTO Rui Pedro
DoB: 1972-10-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alfred Dubois 91460 Marcoussis FRANCE
4956259 818085201 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric
DoB: 1972-10-18
PoB: Le Locle Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
125 Route du Mandement 1242 Satigny Suisse
5656927 487829855 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1972-01-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maine 53210 Argentré FRANCE
7286043 431261726 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Michel Alain
DoB: 1972-01-18
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Machet 51460 Courtisols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286044 431261726 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Michel Alain
DoB: 1972-01-18
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Machet 51460 Courtisols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7523175 809916315 @Company
@Persons
@UBO
@INPI
DUBOIS Céline
DoB: 1972-11-01
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue des Fougères la Bergerie 83480 Puget-sur-Argens FRANCE
8578196 348936683 @Company
@Persons
@UBO
@INPI
DUBOIS PLASSARD Sylvie
DoB: 1972-08-31
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de la Foret 71100 La charmée FRANCE
9198338 793532391 @Company
@Persons
@UBO
@INPI
ALGOET Dubois Virginie
DoB: 1972-10-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Général de gaulle 59170 Croix France
9935122 479369555 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1972-03-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Desjardins 49100 Angers FRANCE
10257594 795087899 @Company
@Persons
@UBO
@INPI
DEBOST Valérie Michèle Gisèle
DoB: 1972-10-23
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1024 Rue du Commandant Dubois 73200 Albertville FRANCE
10726349 500226626 @Company
@Persons
@UBO
@INPI
SMG PROMOTION
DoB: 480927847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
45 Rue D Antibes 6400 Cannes FRANCE
10726350 500226626 @Company
@Persons
@UBO
@INPI
DUBOIS Frederic Laurent Henri
DoB: 1972-10-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue SAINT JEAN 6400 Cannes FRANCE
10746174 480927847 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Laurent Henri
DoB: 1972-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes FRANCE
10770700 424188704 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-SIGNORINI Frédéric Laurent Henri
DoB: 1972-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes FRANCE
10770701 424188704 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-SIGNORINI Frédéric Laurent Henri
DoB: 1972-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes FRANCE
10786028 805088549 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1972-01-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route Nationale 80370 Bernaville France
10805084 518399001 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1972-01-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route Nationale 80370 Bernaville France
11021217 503873457 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain
DoB: 1972-10-13
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMPASSE CENIS 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
11045483 507927382 @Company
@Persons
@UBO
@INPI
LAUWERS DUBOIS Francoise
DoB: 1972-07-03
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLACE DU JEU DE PAUME 62530 SERVINS FRANCE
11045484 507927382 @Company
@Persons
@UBO
@INPI
LAUWERS DUBOIS Francoise
DoB: 1972-07-03
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 PLACE DU JEU DE PAUME 62530 SERVINS FRANCE
11051378 478382740 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain
DoB: 1972-10-13
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 RUE MARCELLIN BERTHELOT 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14354654 841513708 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Jean René
DoB: 1972-08-10
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Scalaires Saint-Gilles-Les-Bains 97434 Saint-Paul France
14354655 841513708 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Jean René
DoB: 1972-08-10
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue des Scalaires Saint-Gilles-Les-Bains 97434 Saint-Paul 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.