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 1975-10-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131103 442441267 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Pierre
DoB: 1975-01-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
70 Rue Boursault 75017 Paris France
729796 442441267 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Pierre
DoB: 1975-01-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
70 Rue Boursault 75017 Paris 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
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
3854646 822250155 @Company
@Persons
@UBO
@INPI
DUBOIS BARIOZ Géraldine Clémentine
DoB: 1975-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Belin 21200 Beaune France
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
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
7016964 504945254 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1975-10-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Grange 36500 Neuillay-les-Bois FRANCE
7842382 408639995 @Company
@Persons
@UBO
@INPI
AVCIL NEE DUBOIS DELPHINE
DoB: 1975-01-10
PoB: MEULAN 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Route NATIONALE 13 78270 Rolleboise FRANCE
11539126 807493929 @Company
@Persons
@UBO
@INPI
DUBOIS ROCA Carole, Michèle
DoB: 1975-02-01
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Grand Verger 21150 Bussy-le-Grand FRANCE
11550476 813419348 @Company
@Persons
@UBO
@INPI
DUBOIS ROCA Carole, Michèle
DoB: 1975-02-01
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Grand Verger 21150 Bussy-le-Grand FRANCE yes
@Cadastre
@Geotag
11550477 813419348 @Company
@Persons
@UBO
@INPI
DUBOIS ROCA Carole, Michèle
DoB: 1975-02-01
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Grand Verger 21150 Bussy-le-Grand FRANCE yes
@Cadastre
@Geotag
11886634 511412959 @Company
@Persons
@UBO
@INPI
DUBOIS Michaël
DoB: 1975-06-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11886635 511412959 @Company
@Persons
@UBO
@INPI
DUBOIS Michaël
DoB: 1975-06-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12471483 793259680 @Company
@Persons
@UBO
@INPI
DUBOIS CLAVIER Alexandra
DoB: 1975-10-01
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Pecam 40160 Gastes FRANCE
12725062 384312823 @Company
@Persons
@UBO
@INPI
BREARD DUBOIS Nathalie Roseline Christelle
DoB: 1975-10-09
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cerisier 50150 Sourdeval 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
15530474 395120496 @Company
@Persons
@UBO
@INPI
DUBOIS VONESCH Nathalie
DoB: 1975-01-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Alouettes 68190 Ungersheim 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.