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 1975-07-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160170 792911398 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
233 Route du Charffage Tartaras 69420 Ampuis France
160171 792911398 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Route du Charffage Tartaras 69420 Ampuis France
947696 532117058 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
233 Route du Charffage Tartaras 69420 Ampuis France
952108 792911398 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
233 Route du Charffage Tartaras 69420 Ampuis France
952109 792911398 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Route du Charffage Tartaras 69420 Ampuis France
959461 825228471 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy Pascal
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Route du Charffage Tartaras 69420 Ampuis France
959462 825228471 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy Pascal
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Route du Charffage Tartaras 69420 Ampuis France
2015896 810638783 @Company
@Persons
@UBO
@INPI
Mobacher Kambiz
DoB: 1975-07-03
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
2015897 810638783 @Company
@Persons
@UBO
@INPI
Mobacher Kambiz
DoB: 1975-07-03
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
2217210 539872846 @Company
@Persons
@UBO
@INPI
Dubois Jean-Guy
DoB: 1975-12-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Chemin Vert 78680 Épône France
4442438 488873241 @Company
@Persons
@UBO
@INPI
DUBOIS DUSSART Christelle
DoB: 1975-07-27
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Léo Lagrange 59320 Haubourdin France yes
@Cadastre
@Geotag
4859085 532117058 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Félodière 69420 Ampuis France
4983735 792911398 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Félodière 69420 Ampuis France
4983736 792911398 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Félodière 69420 Ampuis France
4994030 825228471 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy Pascal
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Tartaras 233 Route de Charffage 69420 Ampuis France
4994031 825228471 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy Pascal
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Tartaras 233 Route de Charffage 69420 Ampuis France
5006102 509667515 @Company
@Persons
@UBO
@INPI
GD HOLDING
DoB: 532117058
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
188 Avenue des Frères Lumière 69008 Lyon France
5730421 538289893 @Company
@Persons
@UBO
@INPI
MABILLE DUBOIS Caroline
DoB: 1975-03-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Genêts d'Or 72250 Brette-les-Pins FRANCE yes
@Cadastre
@Geotag
5730422 538289893 @Company
@Persons
@UBO
@INPI
MABILLE DUBOIS Caroline
DoB: 1975-03-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Genêts d'Or 72250 Brette-les-Pins FRANCE yes
@Cadastre
@Geotag
8535205 752472910 @Company
@Persons
@UBO
@INPI
MIHOUB Amine
DoB: 1975-12-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Paul-Emile Dubois 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396216 810345835 @Company
@Persons
@UBO
@INPI
THIEBOT DUBOIS Emmanuelle Angéline
DoB: 1975-03-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Plaine et Mathieu 9000 Burret France
13582350 532117058 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
233 Route du Charffage Tartaras 69420 Ampuis France
13600216 530262948 @Company
@Persons
@UBO
@INPI
DUBOIS Grégory
DoB: 1975-04-19
PoB: Anvers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1158 chemin du Halage 59500 Douai FRANCE
14646987 326876984 @Company
@Persons
@UBO
@INPI
BLIN DUBOIS Estelle Hélène Marie
DoB: 1975-06-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Alexis Carrel 69110 Sainte-Foy-lès-Lyon France
14647296 443811294 @Company
@Persons
@UBO
@INPI
BLIN DUBOIS Estelle Hélène Marie
DoB: 1975-06-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Alexis Carrel 69110 Sainte-Foy-lès-Lyon France
15776489 548501113 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine, Bruno, Martin
DoB: 1975-03-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Climont 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15776493 548501113 @Company
@Persons
@UBO
@INPI
VILLE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile Centre Administratif 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15838450 825228471 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy Pascal
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
233 Route du Charffage Tartaras 69420 Ampuis France
15838451 825228471 @Company
@Persons
@UBO
@INPI
DUBOIS Geoffroy Pascal
DoB: 1975-07-03
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Route du Charffage Tartaras 69420 Ampuis 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.