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 1973-12-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990731 442889903 @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 Trépied FRANCE
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
1984855 483689063 @Company
@Persons
@UBO
@INPI
DUBOIS CEDRIC
DoB: 1973-12-03
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Péclet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103866 538639311 @Company
@Persons
@UBO
@INPI
DUBOIS DE CAMBOURG Caroline Nelly Cécile
DoB: 1973-03-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Troisdorf 91000 Évry FRANCE
4900263 828488494 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu Alain Alexandre
DoB: 1973-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Faure 8 Chemin Louis Chirpaz 69130 Écully France
5702272 801090366 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1973-12-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Georges Brassens 72700 Etival-les-le-Mans FRANCE
5702273 801090366 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1973-12-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Georges Brassens 72700 Etival-les-le-Mans 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
7873578 793796376 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric
DoB: 1973-12-03
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Lucien Ballagny 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8842404 402991970 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Sébastien
DoB: 1973-04-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 La Rabine 35850 Romillé FRANCE
10460142 433823416 @Company
@Persons
@UBO
@INPI
WAVELET DUBOIS Laurence, Marie, Anne, Michèle
DoB: 1973-03-22
PoB: 62041 Arras 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Président Wilson 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460143 433823416 @Company
@Persons
@UBO
@INPI
WAVELET DUBOIS Laurence, Marie, Anne, Michèle
DoB: 1973-03-22
PoB: 62041 Arras 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Président Wilson 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824497 529837437 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandre Claude
DoB: 1973-03-12
PoB: Baltimore Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue du Docteur Emile Roux 94260 Fresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055875 479666620 @Company
@Persons
@UBO
@INPI
DUBOIS Fabien
DoB: 1973-08-13
PoB: 62065 AVION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CUL DE SAC 62128 HENINEL FRANCE
11398799 423106608 @Company
@Persons
@UBO
@INPI
DUBOIS LEGER Caroline
DoB: 1973-03-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Rossignol 27430 Andé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398800 423106608 @Company
@Persons
@UBO
@INPI
DUBOIS LEGER Caroline
DoB: 1973-03-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Rossignol 27430 Andé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542611 442614442 @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 place Auguste Dubois 21000 Dijon FRANCE
11558700 750668345 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1973-05-29
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Vallières Chazelles 63260 Chaptuzat FRANCE yes
@Cadastre
@Geotag
12017850 802716720 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Noël
DoB: 1973-03-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Du Longeret Albens 73108 Entrelacs 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
13574155 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
13574156 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
14427658 411487531 @Company
@Persons
@UBO
@INPI
DUBOIS KAISER Delphine
DoB: 1973-03-29
PoB: Huy (13) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Grand rue 67000 Strasbourg FRANCE
14442862 449627165 @Company
@Persons
@UBO
@INPI
DUBOIS KAISER Delphine
DoB: 1973-03-29
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Quai Mullenheim 67000 Strasbourg FRANCE
14696253 791405848 @Company
@Persons
@UBO
@INPI
BERTRANDE DUBOIS Stephanie
DoB: 1973-01-31
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Jacques Picavet 59130 Lambersart France yes
@Cadastre
@Geotag
14696254 791405848 @Company
@Persons
@UBO
@INPI
BERTRANDE DUBOIS Stephanie
DoB: 1973-01-31
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Jacques Picavet 59130 Lambersart France yes
@Cadastre
@Geotag
15819128 332887249 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1973-03-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS Avenue de Veauche 42160 Andrézieux-Bouthéon FRANCE
15819129 332887249 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1973-03-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 BIS Avenue de Veauche 42160 Andrézieux-Bouthéon 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.