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 1975-12-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205975 326831955 @Company
@Persons
@UBO
@INPI
DUBOIS Delphine Marthe Danièle
DoB: 1975-05-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Grange du Bois 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
205976 326831955 @Company
@Persons
@UBO
@INPI
DUBOIS Delphine Marthe Danièle
DoB: 1975-05-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Grange du Bois 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2410294 808651368 @Company
@Persons
@UBO
@INPI
Dubois Joffrey
DoB: 1975-11-09
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 traverse des Galets 83140 Six-Fours-les-Plages France
3110412 517616405 @Company
@Persons
@UBO
@INPI
DUBOIS Raphaël Christian
DoB: 1975-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Fontaine 30360 Saint-Césaire-de-Gauzignan France
4104615 530959477 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandre Mariano Bernard
DoB: 1975-11-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
405 Place Jacques Prevert 91000 Évry FRANCE
5986342 807997762 @Company
@Persons
@UBO
@INPI
ALIAS DUBOIS Hélène
DoB: 1975-04-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Hôtel de Ville 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5986343 807997762 @Company
@Persons
@UBO
@INPI
ALIAS DUBOIS Hélène
DoB: 1975-04-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Hôtel de Ville 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458472 821438579 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1975-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Arbousiers 33470 Gujan-Mestras FRANCE
6473467 750303158 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Alain
DoB: 1975-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Feydeau 33470 Gujan-Mestras FRANCE
6519885 512176611 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1975-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Feydeau 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6519886 512176611 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1975-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Feydeau 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6547912 450325725 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas, Alain
DoB: 1975-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Feydeau 33470 Gujan-Mestras FRANCE
6549168 301312724 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Alain
DoB: 1975-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Arbousiers 33470 Gujan-Mestras FRANCE
7137989 808267900 @Company
@Persons
@UBO
@INPI
PAPON Clovis
DoB: 1975-02-16
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez MME Dubois-Ferriere Tour de Champel 7- 1206 Genève 0 SUISSE yes
@Cadastre
@Geotag
7926893 525207130 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandre
DoB: 1975-06-14
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Lavoisier 78150 Le Chesnay FRANCE
7926894 525207130 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandre
DoB: 1975-06-14
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lavoisier 78150 Le Chesnay FRANCE
7926895 525207130 @Company
@Persons
@UBO
@INPI
CHARLANNE DUBOIS Anne-Laure
DoB: 1975-12-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Lavoisier 78150 Le Chesnay FRANCE
7926896 525207130 @Company
@Persons
@UBO
@INPI
CHARLANNE DUBOIS Anne-Laure
DoB: 1975-12-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lavoisier 78150 Le Chesnay FRANCE
8260645 503691081 @Company
@Persons
@UBO
@INPI
LEDUC DUBOIS Céline
DoB: 1975-08-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
122 Chemin de l'Ousse 31600 Muret France
8260646 503691081 @Company
@Persons
@UBO
@INPI
LEDUC DUBOIS Céline
DoB: 1975-08-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Chemin de l'Ousse 31600 Muret France
8933022 798424669 @Company
@Persons
@UBO
@INPI
GOACOLOU DUBOIS Sandrine
DoB: 1975-11-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Robert Chevrier 35200 Rennes FRANCE
13600221 532174497 @Company
@Persons
@UBO
@INPI
MASSELOT Laurent, Jacques
DoB: 1975-05-10
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Pierre Dubois 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13915618 424126530 @Company
@Persons
@UBO
@INPI
DUBOIS Stephen Frederic
DoB: 1975-11-17
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON PAILLEUX LA COLLINE DE COCOYER 97139 Les Abymes Cedex France
14281198 350750493 @Company
@Persons
@UBO
@INPI
SMADJA Olivier Benjamin Christian
DoB: 1975-11-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue EMILLE DUBOIS - LE MERIDIEN - BAT A - 1ER ETAGE APPT 2 75014 Paris France
14482783 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
yes
@Cadastre
@Geotag
14482787 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
yes
@Cadastre
@Geotag
15408556 810991117 @Company
@Persons
@UBO
@INPI
ABDALLA Tarik
DoB: 1975-01-29
PoB: GHARBIYA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Émile Dubois 93300 Aubervilliers FRANCE
16200919 489100560 @Company
@Persons
@UBO
@INPI
MARTIN DUBOIS Gwladys Danielle Claudine Marie
DoB: 1975-04-06
PoB: 56165 PLOERMEL  FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville André 56800 Campénéac 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.