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 1973-07-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782310 779096783 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1973-07-11
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Bourg Sériers 15260 Neuvéglise-sur-Truyère France
782313 779096783 @Company
@Persons
@UBO
@INPI
GAEC DU CHALET
DoB: 538084401
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Sériers 15260 Neuvéglise-sur-Truyère France
1187818 803365386 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS Eric Daniel
DoB: 1973-01-29
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JULES VERNE 93400 Saint-Ouen FRANCE
2666144 518315445 @Company
@Persons
@UBO
@INPI
DUBOIS Cyril Alain
DoB: 1973-04-09
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chambaud 26160 Rochefort-en-Valdaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666145 518315445 @Company
@Persons
@UBO
@INPI
DUBOIS Cyril Alain
DoB: 1973-04-09
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chambaud 26160 Rochefort-en-Valdaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187394 524104759 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Claude René
DoB: 1973-01-08
PoB: 95219 Ermont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Albert Lescadieu 60550 Verneuil-en-Halatte FRANCE
3856300 780158481 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Marie
DoB: 1912-07-27
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66480 Le Perthus 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
6607813 500124490 @Company
@Persons
@UBO
@INPI
ROCHE Sandrine Sylvie Marie Paule
DoB: 1973-07-19
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 B Rue Du général Dubois 89100 Sens FRANCE
6921955 509109849 @Company
@Persons
@UBO
@INPI
DUBOIS NÉE LE BRUN Anne Laure Brigitte Jacqueline
DoB: 1973-07-11
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue Argentine Chambéry 73000 CHAMBERY FRANCE 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
9469275 528114531 @Company
@Persons
@UBO
@INPI
RAINAUT DUBOIS Virginie Jane
DoB: 1973-11-20
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
704 Rue de la Chanas 38460 Vénérieu France
9469276 528114531 @Company
@Persons
@UBO
@INPI
RAINAUT DUBOIS Virginie Jane
DoB: 1973-11-20
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
704 Rue de la Chanas 38460 Vénérieu France
9472896 518324520 @Company
@Persons
@UBO
@INPI
EMERY DUBOIS Nathalie Karine
DoB: 1973-12-29
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Route de la Varèze 38550 Clonas-sur-Varèze France
10219344 779096783 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1973-07-11
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Bourg Sériers 15100 Neuvéglise-sur-Truyère France
10219347 779096783 @Company
@Persons
@UBO
@INPI
GAEC DU CHALET
DoB: 538084401
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg Sériers 15100 Neuvéglise-sur-Truyère France
10224212 538084401 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1973-07-11
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg Sériers 15100 Neuvéglise-sur-Truyère France
10311648 443618350 @Company
@Persons
@UBO
@INPI
ZAKRI Mohamed
DoB: 1973-05-27
PoB: ALBERTVILLE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
864 Rue CDT DUBOIS 73200 Albertville FRANCE
10470876 451207831 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier André
DoB: 1973-09-09
PoB: 92073 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE de Morvilliers 62780 Trepied FRANCE
10555689 752290098 @Company
@Persons
@UBO
@INPI
DUBOIS CHAUVEAU Céline
DoB: 1973-03-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Justices 24560 Issigeac FRANCE
11250094 481204055 @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
11250095 481204055 @Company
@Persons
@UBO
@INPI
DEMSAR DUBOIS Florence
DoB: 1973-07-11
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Route De Coincy Ferme de Beuvardelle 2130 Beuvardes France
13942827 790302376 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1973-10-10
PoB: Troyes 10 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement Bois Islet Boyer 97129 Lamentin France
15484461 351138748 @Company
@Persons
@UBO
@INPI
DUBOIS Christelle Marylin
DoB: 1973-11-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Route des Pécheurs 74410 Saint-Jorioz 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.