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 1972-01-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832205 828237321 @Company
@Persons
@UBO
@INPI
Beauvillard Pierre
DoB: 1972-01-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-24 rue Émile Dubois 75014 Paris France
2786039 432727196 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine
DoB: 1972-09-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Bons Enfants 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2786040 432727196 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine
DoB: 1972-09-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Bons Enfants 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2839277 503831836 @Company
@Persons
@UBO
@INPI
DUBOIS FOURNIER Stéphanie Simone Aline
DoB: 1972-01-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue d'Autun 71100 Chalon-sur-Saône France
4322734 539089839 @Company
@Persons
@UBO
@INPI
JULIAN VILLA José Luis
DoB: 1972-07-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Robertine Dubois 2110 Seboncourt France
4322735 539089839 @Company
@Persons
@UBO
@INPI
JULIAN VILLA José Luis
DoB: 1972-07-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Robertine Dubois 2110 Seboncourt France
5805039 828998369 @Company
@Persons
@UBO
@INPI
DUBOIS BALLOT Nathalie Catherine
DoB: 1972-01-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des places de Beaurevoir 38360 Sassenage France yes
@Cadastre
@Geotag
5900402 812367191 @Company
@Persons
@UBO
@INPI
DUBOIS BALLOT Nathalie Catherine
DoB: 1972-01-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place de Beaurevoir 38360 Sassenage France yes
@Cadastre
@Geotag
5900404 812367191 @Company
@Persons
@UBO
@INPI
DUBOIS BALLOT Nathalie Catherine
DoB: 1972-01-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de Beaurevoir 38360 Sassenage France 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
7569736 478508153 @Company
@Persons
@UBO
@INPI
DUBOIS Celine
DoB: 1972-11-01
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHEMIN DE ST JEAN 83300 DRAGUIGNAN FRANCE
8391335 421814088 @Company
@Persons
@UBO
@INPI
DUBOIS DELATTRE Malaury, Danièle
DoB: 1972-11-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 traverse des Dominicaines 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9088294 494714611 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1972-11-20
PoB: Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
743 rue des Près 62920 Gonnehem France
9178521 817609613 @Company
@Persons
@UBO
@INPI
DUBOIS Juliette
DoB: 1972-12-17
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Noisy le Sec 93170 Bagnolet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9178522 817609613 @Company
@Persons
@UBO
@INPI
DUBOIS Juliette
DoB: 1972-12-17
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Noisy le Sec 93170 Bagnolet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454502 487928145 @Company
@Persons
@UBO
@INPI
DUBOIS Franck René Bernard
DoB: 1972-06-01
PoB: 80001 ABBEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE de la Vallée de l'Authie 62870 Roussent FRANCE yes
@Cadastre
@Geotag
10454503 487928145 @Company
@Persons
@UBO
@INPI
DUBOIS Franck René Bernard
DoB: 1972-06-01
PoB: 80001 ABBEVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 RUE de la Vallée de l'Authie 62870 Roussent FRANCE yes
@Cadastre
@Geotag
10456401 484465109 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic
DoB: 1972-01-05
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 C Rue de Maisnil 62380 Dohem FRANCE
11937173 520641580 @Company
@Persons
@UBO
@INPI
DUBOIS Anthony Germain
DoB: 1972-01-05
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CORBET - Impasse du Crêt Vauthier 74540 Gruffy France
11945786 810848234 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Marie
DoB: 1972-01-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos des Alizés 575 Rue Dominique Cancellieri 74700 Sallanches France
12406075 824821722 @Company
@Persons
@UBO
@INPI
BEYOND TECH INTERNATIONAL HOLDING INC
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
111 Rue Duke 0 3600 MONTREAL CANADA

 

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.