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 1972-08-03 found 28 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
94999 557150273 @Company
@Persons
@UBO
@INPI
FINANCIERE SKD
DoB: 419845631
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 AV. DE L'ATLANTIQUE 53000 LAVAL 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
358163 557150273 @Company
@Persons
@UBO
@INPI
FINANCIERE SKD
DoB: 419845631
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 AV. DE L'ATLANTIQUE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
376816 804395911 @Company
@Persons
@UBO
@INPI
KHOMINSKAYA DUBOIS Olha
DoB: 1972-09-08
PoB: KIROVOGRAD UKRAINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis Rue Pierre Castera 33112 Saint-Laurent-Médoc 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
3010202 801443987 @Company
@Persons
@UBO
@INPI
DUBOIS Valérie
DoB: 1972-03-20
PoB: Saint-Mard Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin DE LA SCIERIE 55600 Montmédy France
3309520 424293314 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier, Norbert, Michel
DoB: 1972-09-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Bellefond 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
3317809 348076274 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier, Norbert, Michel
DoB: 1972-09-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Bellefond 75009 Paris 09 FRANCE 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
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
4795936 523090587 @Company
@Persons
@UBO
@INPI
BUISSON BUISSON Virginie
DoB: 1972-03-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Alfred Dubois 91460 Marcoussis 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
7215904 439793191 @Company
@Persons
@UBO
@INPI
DUBOIS Grégory Pascal
DoB: 1972-03-14
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 chemin de Deze 40990 Herm FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7221712 504119801 @Company
@Persons
@UBO
@INPI
DUBOIS Grégory Pascal
DoB: 1972-03-14
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 chemin de Deze 40990 Herm FRANCE
7875896 813073871 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1972-03-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Henri Moissan 78600 Le Mesnil-le-Roi FRANCE
8628991 438313553 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1972-08-05
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de la Tuilerie 58150 Pouilly-sur-Loire FRANCE
9787699 442410932 @Company
@Persons
@UBO
@INPI
RENARD Christophe
DoB: 1972-08-26
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Bis Résidence Nicolas Dubois 59230 Saint-Amand-les-Eaux France
9909992 391242930 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1972-08-11
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Boulaie Tigné 49540 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
9965088 72200694 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1972-03-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Desjardins 49100 Angers 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
12903662 433088655 @Company
@Persons
@UBO
@INPI
DUBOIS LAFORET Nathalie
DoB: 1972-10-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Principale Fontenois 8240 Saint-Pierremont France
14637037 843392010 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick Andre Serge
DoB: 1972-08-10
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marcel Pagnol 62640 Montigny-en-Gohelle FRANCE
14824593 832939821 @Company
@Persons
@UBO
@INPI
Dubois Stéphane
DoB: 04/08/1972
PoB: Rennes FRANCE
P. Physiqu
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 rue du Soleil levant 72650 Trangé 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.