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 1974-03-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490391 484404231 @Company
@Persons
@UBO
@INPI
DUBOIS FAGRET Carole
DoB: 1974-06-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DU PERROYER 25130 VILLERS LE LAC FRANCE
2200516 820335305 @Company
@Persons
@UBO
@INPI
Dubois Laurent
DoB: 1974-03-27
PoB: Buhl ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Jean Jaurès 92270 Bois-Colombes France
4446411 483715108 @Company
@Persons
@UBO
@INPI
DUBOIS RICHEZ Céline Marie-Thérèse Lucie
DoB: 1974-06-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Albert Cuenin 59240 Dunkerque France
4446412 483715108 @Company
@Persons
@UBO
@INPI
DUBOIS RICHEZ Céline Marie-Thérèse Lucie
DoB: 1974-06-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Albert Cuenin 59240 Dunkerque France
5578309 521533885 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1974-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Heliodore Durand 85000 La Roche-sur-Yon France
5578310 521533885 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1974-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Heliodore Durand 85000 La Roche-sur-Yon France
5720641 531951390 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandra
DoB: 1974-03-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Georges Bizet 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798697 817948847 @Company
@Persons
@UBO
@INPI
GILLARD DUBOIS Céline, Gilberte, Jeanne
DoB: 1974-06-18
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue du Maréchal Joffre 47400 Tonneins FRANCE
6056322 820400802 @Company
@Persons
@UBO
@INPI
TRAVERT TRAVERT-DUBOIS Benoît Daniel
DoB: 1974-03-27
PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de la Convention 44340 Bouguenais France
8443323 433082765 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier Nicolas
DoB: 1974-02-04
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue de Libourne 33870 Vayres France
9620837 539703777 @Company
@Persons
@UBO
@INPI
DUBOIS Richard, Olivier
DoB: 1974-06-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Bessades 87260 Saint-Paul FRANCE
9644239 300124633 @Company
@Persons
@UBO
@INPI
DUBOIS Richard Olivier
DoB: 1974-06-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bessades 87260 Saint-Paul FRANCE
9865857 802596452 @Company
@Persons
@UBO
@INPI
DUBOIS GAURRAND Géraldine, Lara
DoB: 1974-11-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 avenue du Pont d'Aups 19 impasse des Erables Lieudit Morg 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9865858 802596452 @Company
@Persons
@UBO
@INPI
DUBOIS GAURRAND Géraldine, Lara
DoB: 1974-11-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
386 avenue du Pont d'Aups 19 impasse des Erables Lieudit Morg 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10063540 398323337 @Company
@Persons
@UBO
@INPI
DUBOIS GUILLAUME Christelle
DoB: 1974-09-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Marie 56220 Peillac FRANCE yes
@Cadastre
@Geotag
11055563 349466672 @Company
@Persons
@UBO
@INPI
MORVAL DUBOIS Nathalie Christelle
DoB: 1974-07-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
149 rue de Morvilliers 62780 Trepied FRANCE
13603814 479728479 @Company
@Persons
@UBO
@INPI
DUBOIS Ghislain
DoB: 1974-06-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Commandant Mages 13001 Marseille 1er Arrondissement FRANCE yes
@Cadastre
@Geotag
13920502 449110345 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS Olivier Jacques Paul
DoB: 1974-06-30
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance 97122 Baie-Mahault 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.