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 1973-02-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031373 722024163 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain Lucien
DoB: 1973-09-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 route de Coincy Ferme de Beuvardelle 2130 Beuvardes France
1152516 528658867 @Company
@Persons
@UBO
@INPI
DUBOIS Jérome
DoB: 1973-02-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DOHIS 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1152517 528658867 @Company
@Persons
@UBO
@INPI
DUBOIS Jérome
DoB: 1973-02-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DOHIS 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1585442 789660537 @Company
@Persons
@UBO
@INPI
DUBOIS Damien
DoB: 1973-02-23
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Lacour 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1585443 789660537 @Company
@Persons
@UBO
@INPI
DUBOIS Damien
DoB: 1973-02-23
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Lacour 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270136 824673131 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric Valentin
DoB: 1973-12-12
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue de la Baty 69380 Chazay-d'Azergues France
4804983 803750827 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1973-02-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Bayen 75017 Paris FRANCE
6390476 493385207 @Company
@Persons
@UBO
@INPI
DUBOIS SANCHEZ Fabienne
DoB: 1973-07-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROIX DE CHARLES 12 33210 Roaillan FRANCE
6414208 520039223 @Company
@Persons
@UBO
@INPI
RUSINGER-HECRE-DUBOIS Pierre-Alexandre
DoB: 1973-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue François Marceau 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6414209 520039223 @Company
@Persons
@UBO
@INPI
RUSINGER-HECRE-DUBOIS Pierre-Alexandre
DoB: 1973-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue François Marceau 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6509674 510592793 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1973-12-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Pierre Mendès France 33700 Mérignac FRANCE
6509675 510592793 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1973-12-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Pierre Mendès France 33700 Mérignac FRANCE
6923729 403475932 @Company
@Persons
@UBO
@INPI
DUBOIS HOUEL Sophie
DoB: 1973-02-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Léon Lefort 51140 Muizon FRANCE
7036798 499133403 @Company
@Persons
@UBO
@INPI
DUBOIS BRUNEAU Séverine
DoB: 1973-02-12
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA ROCHE 36290 AZAY LE FERRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036799 499133403 @Company
@Persons
@UBO
@INPI
DUBOIS BRUNEAU Séverine
DoB: 1973-02-12
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA ROCHE 36290 AZAY LE FERRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124623 533211595 @Company
@Persons
@UBO
@INPI
DUBOIS-DUNILAC Frédéric
DoB: 1973-02-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Châtelard 74200 Thonon-les-Bains FRANCE
10463840 529212839 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier André
DoB: 1973-09-09
PoB: 92073 Suresnes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
147 rue de Morvilliers 62780 Trepied FRANCE
10474159 423441948 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier André
DoB: 1973-09-09
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue de Morvilliers 62780 Trepied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542250 488344813 @Company
@Persons
@UBO
@INPI
PEROUSE DE MONTCLOS Etienne Damien Marie
DoB: 1973-12-20
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Dubois 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11542251 488344813 @Company
@Persons
@UBO
@INPI
PEROUSE DE MONTCLOS Etienne Damien Marie
DoB: 1973-12-20
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Dubois 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11885982 802755884 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence
DoB: 1973-10-12
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Jean Moulin 101 Moréa 13960 Sausset-les-Pins FRANCE
11888050 753930676 @Company
@Persons
@UBO
@INPI
DUBOIS Laurence
DoB: 1973-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Jean Moulin 101 le Morea 13960 Sausset-les-Pins FRANCE
12150999 801176405 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1973-02-12
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue FLORIAN 92160 Antony FRANCE
13927187 494086390 @Company
@Persons
@UBO
@INPI
FERNANDES RATEAU Sophie
DoB: 1973-02-12
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Dubois - Port Blanc Maison Celini 97190 Le Gosier France
14145980 344965900 @Company
@Persons
@UBO
@INPI
Dubois Vincent
DoB: 21/01/1973
PoB: Tours FRANCE
P. Physiqu
Quality: Président du comité stratégique
@OCCRP Alef
@WC
33 rue Mirabeau 59420 Mouvaux France
14145981 344965900 @Company
@Persons
@UBO
@INPI
Dubois Vincent
DoB: 21/01/1973
PoB: Tours FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
33 rue Mirabeau 59420 Mouvaux France
14173153 533237459 @Company
@Persons
@UBO
@INPI
Dubois Sébastien
DoB: 19/10/1973
PoB: Beauvais FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue Chateaubriand 78600 Maisons-Laffitte France
14182132 501489959 @Company
@Persons
@UBO
@INPI
DUBOIS SEBASTIEN
DoB: 19/10/1973
PoB: BEAUVAIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 avenue Chateaubriand 78600 Maisons-Laffitte 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.