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 1972-02-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88188 794512566 @Company
@Persons
@UBO
@INPI
DUBOIS MANICHON Albane
DoB: 1972-02-03
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Dupont des Loges 35000 Rennes FRANCE
356562 405211285 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Basch 2100 Saint-Quentin France
453136 794512566 @Company
@Persons
@UBO
@INPI
DUBOIS MANICHON Albane Joëlle Dominique
DoB: 1972-02-03
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la République 94360 Bry-sur-Marne FRANCE
2853147 403908494 @Company
@Persons
@UBO
@INPI
DUBOIS SYLVAIN
DoB: 1972-08-03
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin Bouton Pierrefitte Es Bois 45360 Chatillon Sur Loire France
4300743 801089756 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Colonel Fabien 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300744 801089756 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Colonel Fabien 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304592 794872069 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Colonel Fabien 2100 Saint Quentin France yes
@Cadastre
@Geotag
4304593 794872069 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Colonel Fabien 2100 Saint Quentin France yes
@Cadastre
@Geotag
4305407 393450218 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Colonel Fabien 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305408 393450218 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Colonel Fabien 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313773 452135635 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-André 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4318852 493677504 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Basch 2100 Saint-Quentin France
4318853 493677504 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Charles Gilbert
DoB: 1972-03-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Victor Basch 2100 Saint-Quentin France
6622234 439282328 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick Jean Camille
DoB: 1972-02-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de l'Est 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657212 442635058 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick Jean Camille
DoB: 1972-02-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de l'Est 94100 Saint-Maur-des-Fossés FRANCE
6890424 325517837 @Company
@Persons
@UBO
@INPI
FINN Nicolas Daniel André
DoB: 1972-08-30
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Théodore Dubois 51100 REIMS FRANCE
6915985 807805494 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Jean André
DoB: 1972-05-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Berceaux 51200 Epernay FRANCE
7621493 537350324 @Company
@Persons
@UBO
@INPI
MOREAU DUBOIS Delorès
DoB: 1972-03-02
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Tremblaye 61170 Barville FRANCE
7861213 398493551 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Vergennes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8012006 818466047 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS Aude Marguerite Madeleine
DoB: 1972-05-03
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse rue Nationale 37150 La Croix en Touraine France
9187566 537797698 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1972-02-03
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Berry 59700 Marcq-en-Baroeul France
9187567 537797698 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1972-02-03
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Berry 59700 Marcq-en-Baroeul France
10427109 491381398 @Company
@Persons
@UBO
@INPI
DUBOIS Yann René Elie
DoB: 1972-02-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jean Jacques 4 Lotissement Lebeurre Rue 62240 Longfossé FRANCE
10986193 824464713 @Company
@Persons
@UBO
@INPI
DUBOIS BASTIN Nathalie
DoB: 1972-04-02
PoB: 62065 Avion FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Guynemer 62110 Hénin-Beaumont FRANCE
11004301 815288345 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1972-03-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Joffre 62118 Biache-Saint-Vaast FRANCE
11501227 411912397 @Company
@Persons
@UBO
@INPI
DUBOIS Samuel, Paul, Henri
DoB: 1972-10-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65B rue du Val de Saône 21270 Binges FRANCE
13052341 443883541 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1972-03-01
PoB: 93008 BOBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BOULEVARD AUGUSTIN MALROUX 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
13052342 443883541 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1972-03-01
PoB: 93008 BOBIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BOULEVARD AUGUSTIN MALROUX 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
13393621 514539360 @Company
@Persons
@UBO
@INPI
DUBOIS Yann
DoB: 1972-02-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
547 la Venue de Carpentras 84380 Mazan FRANCE
13549656 322591371 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier, Norbert, Michel
DoB: 1972-09-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Charlot 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549657 322591371 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier, Norbert, Michel
DoB: 1972-09-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Charlot 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13555568 333621407 @Company
@Persons
@UBO
@INPI
DUBOIS Didier Jean
DoB: 1972-04-07
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 rue Paul Bert 59172 Roeulx France
13950661 807931589 @Company
@Persons
@UBO
@INPI
DUBOIS NICOLAS Virginie, Blandine
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Barthélemy 97128 Goyave France yes
@Cadastre
@Geotag
15852274 889811816 @Company
@Persons
@UBO
@INPI
DUBOIS RICHEVAUX Regine Evelyne
DoB: 1972-12-29
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de la Lauve 461 Impasse de la Forge 83790 Pignans 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.