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 1972-08-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168259 481893667 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1972-09-12
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean Villemin 94500 Champigny Sur Marne France yes
@Cadastre
@Geotag
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
377488 821814514 @Company
@Persons
@UBO
@INPI
KHOMINSKAYA DUBOIS Olha
DoB: 1972-09-08
PoB: KIROVOGRAD UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue Pierre Castera 33112 Saint-Laurent-Médoc FRANCE
377489 821814514 @Company
@Persons
@UBO
@INPI
KHOMINSKAYA DUBOIS Olha
DoB: 1972-09-08
PoB: KIROVOGRAD UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Pierre Castera 33112 Saint-Laurent-Médoc FRANCE
957087 818085201 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric
DoB: 1972-10-18
PoB: Le Locle Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
125 Route du Mandement 1242 Satigny Suisse
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
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
2949978 788558237 @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 yes
@Cadastre
@Geotag
3074420 824799092 @Company
@Persons
@UBO
@INPI
DUBOIS Loïc Lucien
DoB: 1972-08-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Carrierasse 30129 Redessan France yes
@Cadastre
@Geotag
3074421 824799092 @Company
@Persons
@UBO
@INPI
DUBOIS Loïc Lucien
DoB: 1972-08-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Carrierasse 30129 Redessan France yes
@Cadastre
@Geotag
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
5224077 433168556 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1972-08-05
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CLAFAULIN 18300 FEUX 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
6841866 804395911 @Company
@Persons
@UBO
@INPI
KHOMINSKAYA DUBOIS Olha
DoB: 1972-09-08
PoB: KIROVOGRAD UKRAINE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
76 Route du Rigaleau 17200 Saint-Sulpice-de-Royan 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
7744271 800266314 @Company
@Persons
@UBO
@INPI
DUBOIS Agnès Jacqueline
DoB: 1972-06-29
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rocheux 41160 Lignières FRANCE yes
@Cadastre
@Geotag
12129257 813398880 @Company
@Persons
@UBO
@INPI
DUBOIS LALLEMENT Diane
DoB: 1972-12-08
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de l'Egalité 92130 Issy-les-Moulineaux 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
15265265 412439978 @Company
@Persons
@UBO
@INPI
DUBOIS HUOT MARCHAND Claire
DoB: 1972-05-26
PoB: OFFENBURG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SCHWEITZER 68700 CERNAY 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.