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 1972-03-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94998 557150273 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: 75115 PARIS(75015) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LA SICORIE" SAINT GERMAIN LE GUILLAUME 53240 ANDOUILLE FRANCE yes
@Cadastre
@Geotag
358162 557150273 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: 75115 PARIS(75015) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LA SICORIE" SAINT GERMAIN LE GUILLAUME 53240 ANDOUILLE 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
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
6897038 413499468 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT MARIN NÉE VOLLEREAUX Stéphanie Thérèse Julia
DoB: 1972-04-03
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Jaurès 51530 Moussy FRANCE
6897039 413499468 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT MARIN NÉE VOLLEREAUX Stéphanie Thérèse Julia
DoB: 1972-04-03
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Jaurès 51530 Moussy FRANCE
8957966 434842431 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1972-07-09
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Vieille Haye 35133 Laignelet FRANCE
8957967 434842431 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1972-07-09
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-dit La Vieille Haye 35133 Laignelet FRANCE
9761975 818972069 @Company
@Persons
@UBO
@INPI
DUBOIS Patricia
DoB: 1972-12-10
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Marais 59158 Maulde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10813858 520572371 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent André
DoB: 1972-04-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin DE CAYEUX 80110 Mézières-en-Santerre France
11509489 419453147 @Company
@Persons
@UBO
@INPI
DUBOIS Armelle Marie-Antoinette Cécile
DoB: 1972-03-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHINTRE 21490 VAROIS ET CHAIGNOT FRANCE
11527206 303559702 @Company
@Persons
@UBO
@INPI
DUBOIS Armelle, Marie, Antoinette, Cécile
DoB: 1972-03-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Chintre 21490 Varois et Chaignot FRANCE yes
@Cadastre
@Geotag
11539004 479669848 @Company
@Persons
@UBO
@INPI
DUBOIS Armelle Marie Antoinette Cecile
DoB: 1972-03-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 R DU CHINTRE 21490 VAROIS ET CHAIGNOT FRANCE
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
13427439 815097407 @Company
@Persons
@UBO
@INPI
CASTILLO DUBOIS Christelle
DoB: 1972-03-14
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 route des Courses 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13427440 815097407 @Company
@Persons
@UBO
@INPI
CASTILLO DUBOIS Christelle
DoB: 1972-03-14
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 route des Courses 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
14696863 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
44 rue du Montceau 77133 Féricy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14696864 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
44 rue du Montceau 77133 Féricy France yes
@Cadastre
@Geotag
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.