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 1973-08-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095679 531913127 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1973-02-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Dohis 94300 Vincennes FRANCE
1095680 531913127 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1973-02-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Dohis 94300 Vincennes FRANCE
2057843 453127854 @Company
@Persons
@UBO
@INPI
DUBOIS CAROLINE
DoB: 1973-02-25
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Myrha 75018 Paris France
2227687 394490676 @Company
@Persons
@UBO
@INPI
DUBOIS LAURA CAROLINE
DoB: 1973-08-08
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Général Malleret-Joinville 92240 Malakoff France
2227688 394490676 @Company
@Persons
@UBO
@INPI
DUBOIS LAURA CAROLINE
DoB: 1973-08-08
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 rue du Général Malleret-Joinville 92240 Malakoff France
2322059 750901217 @Company
@Persons
@UBO
@INPI
Dubois Renaud
DoB: 1973-02-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit les Fonzes 84760 Saint-Martin-de-la-Brasque France
2800376 440741148 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT MARIN Thomas
DoB: 1973-08-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE ERNEST VALLE 51190 AVIZE FRANCE yes
@Cadastre
@Geotag
2809420 505323519 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT-MARIN Thomas
DoB: 1973-08-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Pont Sud Bat E1 11430 Gruissan FRANCE yes
@Cadastre
@Geotag
2809421 505323519 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT-MARIN Thomas
DoB: 1973-08-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Pont Sud Bat E1 11430 Gruissan FRANCE 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
4696799 829343276 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Olivier Fabrice
DoB: 1973-08-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Abbaye 94100 Saint-Maur-des-Fossés FRANCE
5692612 402981807 @Company
@Persons
@UBO
@INPI
DUBOIS PICAULT Isabelle
DoB: 1973-06-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villemorin 72550 Coulans-sur-Gée FRANCE
9123111 493338891 @Company
@Persons
@UBO
@INPI
DUBOIS FOURNET Mickaëla
DoB: 1973-08-02
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue du Colisée 59130 Lambersart France
9205851 523850212 @Company
@Persons
@UBO
@INPI
DUQUESNOY DUBOIS Nathalie
DoB: 1973-08-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 6 Juin 1944 59510 Hem France
11045996 483203238 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1973-08-27
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RESIDENCE DES PALOMBES 62580 ARLEUX EN GOHELLE FRANCE
11056441 824890073 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu
DoB: 1973-04-08
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Victor Bailliez 62440 Harnes FRANCE
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
12904152 794694489 @Company
@Persons
@UBO
@INPI
DUBOIS PONSIN Christelle Sylvie
DoB: 1973-07-02
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Castrice 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12904153 794694489 @Company
@Persons
@UBO
@INPI
DUBOIS PONSIN Christelle Sylvie
DoB: 1973-07-02
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de Castrice 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16082917 848139663 @Company
@Persons
@UBO
@INPI
PRADEAU DUBOIS Véronique, Marie, Christine
DoB: 1973-02-02
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Champs Route d'Aigurande 36340 Cluis 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.