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 1972-02-09 found 19 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
1653260 797696291 @Company
@Persons
@UBO
@INPI
BIERRE Raynald, Jacques, Lucien
DoB: 1972-02-29
PoB: 76320 Grandcourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU DOCTEUR DUBOIS 95750 Chars FRANCE
2241009 795034446 @Company
@Persons
@UBO
@INPI
Flores Cyril
DoB: 1972-12-19
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Alfred Dubois 91460 Marcoussis France
2949852 488820218 @Company
@Persons
@UBO
@INPI
DUBOIS Caroline
DoB: 1972-08-09
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 allée des Fougères 28210 Chaudon FRANCE
4090443 308241934 @Company
@Persons
@UBO
@INPI
GIAGNONI Renaud Lucien Pierre
DoB: 1972-09-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Alfred Dubois 91460 Marcoussis FRANCE
5179664 818166373 @Company
@Persons
@UBO
@INPI
MAHFOUD Stéphane
DoB: 1972-09-29
PoB: Safi MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Pierre Dubois 59500 Douai FRANCE
6834818 821814514 @Company
@Persons
@UBO
@INPI
KHOMINSKAYA DUBOIS Olha
DoB: 1972-09-08
PoB: KIROVOGRAD UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Route du rigaleau Saint-Sulpice-de-Royan 17200 Saint-Sulpice-de-Royan FRANCE
6834819 821814514 @Company
@Persons
@UBO
@INPI
KHOMINSKAYA DUBOIS Olha
DoB: 1972-09-08
PoB: KIROVOGRAD UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route du rigaleau Saint-Sulpice-de-Royan 17200 Saint-Sulpice-de-Royan FRANCE
8956403 521193250 @Company
@Persons
@UBO
@INPI
BOUCHARD-DUBOIS Jean-Yves
DoB: 1972-09-02
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Emile Bernard 35480 Saint-Malo-de-Phily FRANCE
9086662 818704116 @Company
@Persons
@UBO
@INPI
CAPELAIN Jean-Christophe
DoB: 1972-02-19
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Fidèle Dubois 59246 Mons en Pévèle France
9564366 525400263 @Company
@Persons
@UBO
@INPI
DUBOIS Frédérick Jean-François Michel
DoB: 1972-06-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Pommeraie 60240 Chaumont en Vexin 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
11023366 452878770 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-François
DoB: 1972-02-17
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Général Leclerc 59480 la bassée FRANCE
12960992 493077002 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Pierre Jean
DoB: 1972-02-09
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU COMMANDO HISPANO 65000 TARBES 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
13806253 829176395 @Company
@Persons
@UBO
@INPI
BOSSON Stéphane, Charles, Albert
DoB: 1972-02-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Emmanuel Gros Dubois 97200 Fort-de-France France
13933323 515102507 @Company
@Persons
@UBO
@INPI
DUBOIS NICOLAS Virginie Blandine
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARTHELEMY 97128 Goyave France
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.