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 1972-10-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777659 831270772 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Gilles Pascal Dominique
DoB: 1972-09-10
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue Arthur Dubois 59750 Feignies France
777660 831270772 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Gilles Pascal Dominique
DoB: 1972-09-10
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue Arthur Dubois 59750 Feignies France
866172 801564402 @Company
@Persons
@UBO
@INPI
DUBOIS CROCHET Cécile, Anne, Sophie
DoB: 1972-07-18
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 chemin de la Fontaine 40150 Angresse 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
960527 830334868 @Company
@Persons
@UBO
@INPI
GOUTTEBARGE DUBOIS Ingrid
DoB: 1972-06-25
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Favre Garin 69630 Chaponost France
3097920 511190308 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Henri Maurice
DoB: 1972-06-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Vespasien 30000 Nîmes 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
4194717 377715354 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1972-10-02
PoB: LONGJUMEAU (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue DE L AMIRAL ROUSSIN 75015 Paris FRANCE
4666969 449911098 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand Francois
DoB: 1972-08-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Boulevard JOSEPH GARNIER 6000 Nice FRANCE
9067247 483474896 @Company
@Persons
@UBO
@INPI
ALGOET DUBOIS Virginie
DoB: 1972-10-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue François Roussel 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9174669 537980880 @Company
@Persons
@UBO
@INPI
ALGOET DUBOIS Virginie
DoB: 1972-10-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue François Roussel 59170 Croix France
9174670 537980880 @Company
@Persons
@UBO
@INPI
ALGOET DUBOIS Virginie
DoB: 1972-10-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue François Roussel 59170 Croix France
9198338 793532391 @Company
@Persons
@UBO
@INPI
ALGOET Dubois Virginie
DoB: 1972-10-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Général de gaulle 59170 Croix 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
10805084 518399001 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1972-01-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route Nationale 80370 Bernaville 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
12280547 810766527 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume
DoB: 1972-10-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
238 Bis Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
12707111 823599022 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel, Jean-Marie, Roger, Amand
DoB: 1972-06-10
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Rocher Mortain 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707112 823599022 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel, Jean-Marie, Roger, Amand
DoB: 1972-06-10
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Rocher Mortain 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14316512 509207460 @Company
@Persons
@UBO
@INPI
DUBOIS FELEDZIAK Aline Ghislaine
DoB: 1972-06-21
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse ROTROU 97470 Saint-Benoît France
14346785 820967826 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Jean René
DoB: 1972-08-10
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 rue des Scalaires 97434 La Saline les Bains France yes
@Cadastre
@Geotag
14346786 820967826 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien Jean René
DoB: 1972-08-10
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue des Scalaires 97434 La Saline les Bains France yes
@Cadastre
@Geotag

 

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.