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 1972-04-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338263 379204118 @Company
@Persons
@UBO
@INPI
GUILON DUBOIS Christelle
DoB: 1972-02-25
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de Bordeaux 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510200 440704534 @Company
@Persons
@UBO
@INPI
SCHNEPF David
DoB: 1972-08-06
PoB: Etterbeek (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin Dubois du Roi 25360 Bouclans FRANCE
1510201 440704534 @Company
@Persons
@UBO
@INPI
SCHNEPF David
DoB: 1972-08-06
PoB: Etterbeek (Belgique) BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 chemin Dubois du Roi 25360 Bouclans FRANCE
2138002 387827785 @Company
@Persons
@UBO
@INPI
Dubois Sébastien
DoB: 1972-04-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Poissy 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2521134 480245539 @Company
@Persons
@UBO
@INPI
EECKHOUT XAVIER
DoB: 1972-12-25
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 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
2794790 504524588 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine
DoB: 1972-09-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du Forum 11100 Narbonne FRANCE
3201538 483727087 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1972-06-25
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Acacias 77178 Oissery FRANCE yes
@Cadastre
@Geotag
3201539 483727087 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1972-06-25
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Acacias 77178 Oissery FRANCE yes
@Cadastre
@Geotag
4016139 509214565 @Company
@Persons
@UBO
@INPI
DUBOIS André
DoB: 1972-04-25
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Uhaldegaraia 64240 Mendionde FRANCE
5635937 397549031 @Company
@Persons
@UBO
@INPI
DUBOIS Thibaud
DoB: 1972-03-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DU PREFET BUSSIERE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5986344 807997762 @Company
@Persons
@UBO
@INPI
DUBOIS Freddy Marie Fabienne
DoB: 1972-06-23
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Hôtel de Ville 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
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
6625925 493208581 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick Jean Camille
DoB: 1972-02-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Petite Valette Beaumont 86490 Beaumont-Saint-Cyr FRANCE
6656456 351729637 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Gilbert Raymond
DoB: 1972-07-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue de Mortier 86360 Montamisé 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
6842907 482769809 @Company
@Persons
@UBO
@INPI
KHOMINSKAYA DUBOIS Olha, Volodimirivna
DoB: 1972-09-08
PoB: KIROVOGRAD UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route du lac 33121 Carcans FRANCE
6842908 482769809 @Company
@Persons
@UBO
@INPI
KHOMINSKAYA DUBOIS Olha, Volodimirivna
DoB: 1972-09-08
PoB: KIROVOGRAD UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du lac 33121 Carcans FRANCE
8569378 489085894 @Company
@Persons
@UBO
@INPI
DUBOIS Stephane Claude Rene
DoB: 1972-06-25
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 71640 ST DENIS DE VAUX FRANCE
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
10726349 500226626 @Company
@Persons
@UBO
@INPI
SMG PROMOTION
DoB: 480927847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
45 Rue D Antibes 6400 Cannes FRANCE
10726350 500226626 @Company
@Persons
@UBO
@INPI
DUBOIS Frederic Laurent Henri
DoB: 1972-10-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue SAINT JEAN 6400 Cannes FRANCE
10746174 480927847 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Laurent Henri
DoB: 1972-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes FRANCE
10770700 424188704 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-SIGNORINI Frédéric Laurent Henri
DoB: 1972-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes FRANCE
10770701 424188704 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-SIGNORINI Frédéric Laurent Henri
DoB: 1972-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard du Soleil 6400 Cannes FRANCE
11325941 494699523 @Company
@Persons
@UBO
@INPI
DUBOIS Charles-Antoine
DoB: 1972-11-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BIS Rue d'Uckange 57310 Guénange 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
12361955 825145956 @Company
@Persons
@UBO
@INPI
SUTRA DUBOIS-SUTRA Valérie Germaine
DoB: 1972-05-20
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue des Vignes 92000 Nanterre 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.