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 1972-10-09 found 26 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
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
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
1653260 797696291 @Company
@Persons
@UBO
@INPI
BIERRE Raynald, Jacques, Lucien
DoB: 1972-02-29
PoB: 76320 Grandcourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU DOCTEUR DUBOIS 95750 Chars 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
4938259 808701320 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel
DoB: 1972-09-16
PoB: 94028 Créteil (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Verchères 38620 Voissant France
5173783 808214803 @Company
@Persons
@UBO
@INPI
DUBOIS Rosine, Augusta, Madeleine
DoB: 1972-11-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edoaurd Vaillant 59540 Caudry FRANCE
5173784 808214803 @Company
@Persons
@UBO
@INPI
DUBOIS Rosine, Augusta, Madeleine
DoB: 1972-11-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edoaurd Vaillant 59540 Caudry FRANCE
5173987 813308533 @Company
@Persons
@UBO
@INPI
DUBOIS Rosine
DoB: 1972-11-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Vaillant 59540 Caudry FRANCE
5173988 813308533 @Company
@Persons
@UBO
@INPI
DUBOIS Rosine
DoB: 1972-11-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edouard Vaillant 59540 Caudry FRANCE
6822772 791533359 @Company
@Persons
@UBO
@INPI
TOUZEAU DUBOIS-TOUZEAU Carine
DoB: 1972-10-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Garenne Le Logis 17400 Voissay FRANCE
7535350 429001852 @Company
@Persons
@UBO
@INPI
DUBOIS JAULET Virginie, Corinne
DoB: 1972-07-15
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Savoie 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10786028 805088549 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1972-01-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route Nationale 80370 Bernaville France
11051618 421668245 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain
DoB: 1972-10-13
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 rue Jacques Murat 62660 Beuvry FRANCE
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
13166940 813951662 @Company
@Persons
@UBO
@INPI
DUBOIS Remy
DoB: 1972-07-31
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la mare à la carpe 77127 Lieusaint France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549656 322591371 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier, Norbert, Michel
DoB: 1972-09-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Charlot 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549657 322591371 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier, Norbert, Michel
DoB: 1972-09-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Charlot 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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

 

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.