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 1973-01-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239895 391590478 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE LA CLAIRETTE 34230 PAULHAN FRANCE
1968248 519180483 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS Christophe
DoB: 1973-10-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue Saint-Jacques 75005 Paris France
1968249 519180483 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS Christophe
DoB: 1973-10-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue Saint-Jacques 75005 Paris France
3615484 539478040 @Company
@Persons
@UBO
@INPI
DUBOIS DASINI Marilyne Michèle
DoB: 1973-06-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Traives 71170 Saint-Igny-de-Roche France yes
@Cadastre
@Geotag
5323105 539325225 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphanie, Marcelle, Christelle
DoB: 1973-04-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Henri Matisse 14320 May-sur-Orne FRANCE
5323106 539325225 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphanie, Marcelle, Christelle
DoB: 1973-04-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Henri Matisse 14320 May-sur-Orne FRANCE
7333016 391590478 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE LA CLAIRETTE 34230 PAULHAN FRANCE
7341025 494724297 @Company
@Persons
@UBO
@INPI
DB INVEST
DoB: 494491343
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
PIOCH DE COMTE ROUTE DE LIAUSSON 34800 CLERMONT L HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7367102 802327346 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Liausson Pioch de Comte 34800 Clermont-l'Hérault FRANCE
7367103 802327346 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Liausson Pioch de Comte 34800 Clermont-l'Hérault FRANCE
7367106 802327346 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Liausson Pioch de Comte 34800 Clermont-l'hérault FRANCE
7368344 448513234 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE LA CLAIRETTE 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
7402668 439114091 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lieusson 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7402669 439114091 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lieusson 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7441315 494491343 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIOCH DE COMTE ROUTE DE LIAUSSON 34800 CLERMONT L HERAULT FRANCE
7481338 523985984 @Company
@Persons
@UBO
@INPI
DUBOIS Guilhem
DoB: 1973-01-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Liausson 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8881327 808472641 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu
DoB: 1973-04-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 B Rue du Bois Rondel 35700 Rennes FRANCE
8933021 798424669 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme, Pascal, David
DoB: 1973-01-19
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Robert Chevrier 35200 Rennes FRANCE
9162606 323347179 @Company
@Persons
@UBO
@INPI
DUBOIS QUECQ D'HENRIPRET Mélanie
DoB: 1973-06-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Saint Maur 59110 La Madeleine France
9162607 323347179 @Company
@Persons
@UBO
@INPI
DUBOIS QUECQ D'HENRIPRET Mélanie
DoB: 1973-06-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Saint Maur 59110 La Madeleine France
11258291 424725166 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain Lucien
DoB: 1973-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Hameaux 77730 Saâcy-sur-Marne France
13673972 518729132 @Company
@Persons
@UBO
@INPI
DUBOIS DESTAILLATS Aline, Catherine
DoB: 1973-09-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Pêchers 34670 Baillargues 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.