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 1974-03-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386864 483777280 @Company
@Persons
@UBO
@INPI
DUBOIS CHABOT Lauriane, Marie-Pierre, Cécile
DoB: 1974-05-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Hermitage 16110 Pranzac FRANCE
4352961 482215324 @Company
@Persons
@UBO
@INPI
DUBOIS DIT DUBOIS DE MONTREYNAUD Pierre Paul Jacques
DoB: 1974-03-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue de Naucelle 12120 Cassagnes Begonhes FRANCE
5095026 819189614 @Company
@Persons
@UBO
@INPI
CHEMINADE Damien François
DoB: 1974-04-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Passage Dubois 69100 Villeurbanne France
5095027 819189614 @Company
@Persons
@UBO
@INPI
CHEMINADE Damien François
DoB: 1974-04-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Passage Dubois 69100 Villeurbanne France
5683513 538233107 @Company
@Persons
@UBO
@INPI
DUBOIS Willy
DoB: 1974-08-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Genets d'Or 72250 Brette-les-Pins FRANCE
5798696 817948847 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice, Jean, Daniel
DoB: 1974-03-13
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue du Maréchal Joffre 47400 Tonneins FRANCE
6636668 443990445 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme Laurent Henri René
DoB: 1974-11-13
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Communeaux des Groies Senillé 86100 Senillé-Saint-Sauveur FRANCE
11392995 752162685 @Company
@Persons
@UBO
@INPI
MOUCHON DUBOIS Virginie Phyllis Renée Marie
DoB: 1974-02-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de Bel Air 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
11392996 752162685 @Company
@Persons
@UBO
@INPI
MOUCHON DUBOIS Virginie Phyllis Renée Marie
DoB: 1974-02-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Avenue de Bel Air 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
13527387 539138941 @Company
@Persons
@UBO
@INPI
DUBOIS Marina
DoB: 1974-11-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1065 Rue du Lieutenant Parayre La Valette 13290 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13612396 397906306 @Company
@Persons
@UBO
@INPI
LE CALVEZ DUBOIS Véronique Jeanne Alice
DoB: 1974-12-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue des Voies du Bois 92700 Colombes FRANCE
14721819 513783852 @Company
@Persons
@UBO
@INPI
BENSAADA Marjorie
DoB: 21/01/1974
PoB: CHATENAY MALABRY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue André Dubois 75019 Paris France
15319616 882274624 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard, Jean-Louis, Daniel
DoB: 1974-12-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Cerisiers 68290 Masevaux-Niederbruck FRANCE
15319617 882274624 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard, Jean-Louis, Daniel
DoB: 1974-12-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Cerisiers 68290 Masevaux-Niederbruck FRANCE
15596021 349466672 @Company
@Persons
@UBO
@INPI
MORVAL DUBOIS Nathalie Christelle
DoB: 1974-07-03
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
149 Rue de Morvilliers 62780 Trepied FRANCE
15596022 349466672 @Company
@Persons
@UBO
@INPI
MORVAL DUBOIS Nathalie Christelle
DoB: 1974-07-03
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
149 Rue de Morvilliers 62780 Trepied FRANCE
15660517 618200380 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-Edouard
DoB: 1974-05-16
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Allée de la Capitainerie 78230 Le Pecq 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.