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 1972-02-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2298421 515188837 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1972-11-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Baptiste Ducrocq 59700 Marcq en Baroeul France
3386556 484525878 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandra
DoB: 1972-02-11
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Raquel Meller 6230 Villefranche-sur-Mer FRANCE
3386557 484525878 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandra
DoB: 1972-02-11
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Raquel Meller 6230 Villefranche-sur-Mer 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
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
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
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
6398382 751761834 @Company
@Persons
@UBO
@INPI
DUBOIS Valérie
DoB: 1972-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Lacanau 33121 Carcans FRANCE yes
@Cadastre
@Geotag
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
6625692 503462962 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick Jean Camille
DoB: 1972-02-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de l'est 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6625693 503462962 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick Jean Camille
DoB: 1972-02-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue de l'est 94100 Saint-Maur-des-Fossés FRANCE 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
7048876 399354810 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1972-11-15
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Vigniers La Biroire 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286560 792818726 @Company
@Persons
@UBO
@INPI
MONCUIT DUBOIS Sandrine Louise Madeleine
DoB: 1972-11-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Place Saint Menge 51330 Somme-Yèvre France yes
@Cadastre
@Geotag
7751450 441634615 @Company
@Persons
@UBO
@INPI
DUBOIS Michaël Sébastien
DoB: 1972-11-29
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DES CHAMPS 45170 ASCHERES LE MARCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8648611 798662888 @Company
@Persons
@UBO
@INPI
DUBOIS Samuel
DoB: 1972-02-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Hauts du Port 79210 Mauzé-sur-le-Mignon 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
9213056 488120908 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1972-11-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue du Faubourg de Douai 59000 Lille 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
10321351 419049689 @Company
@Persons
@UBO
@INPI
PIQUANDET Nicolas
DoB: 1972-05-11
PoB: Désertines
P.Physique
Quality: Président
@OCCRP Alef
@WC
235 Rue du Commandant Dubois 73200 Albertville 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
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
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
13930900 505263624 @Company
@Persons
@UBO
@INPI
CORDINIER DELOUMEAUX Christelle
DoB: 1972-02-06
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT-BLANC ROUTE DE DUBOIS 97190 Le Gosier 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
13941127 751900200 @Company
@Persons
@UBO
@INPI
DUBOIS NICOLAS Virginie Blandine
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barthélemy 97128 Goyave 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
13973230 890398423 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-NICOLAS Virginie Blandine
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bathélémy 97128 Goyave France
14067040 513541375 @Company
@Persons
@UBO
@INPI
DUBOIS NICOLAS Virginie
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Faubourg Victor Hugo 97110 Pointe-à-Pitre 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.