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 1976-04-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495915 481307239 @Company
@Persons
@UBO
@INPI
CHEHADE DUBOIS DE MONT MARIN Arifa
DoB: 1976-04-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Citronniers 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
495916 481307239 @Company
@Persons
@UBO
@INPI
CHEHADE DUBOIS DE MONT MARIN Arifa
DoB: 1976-04-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Citronniers 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
496937 807846613 @Company
@Persons
@UBO
@INPI
CHEHADE DUBOIS DE MONT-MARIN Arifa-Sandra
DoB: 1976-04-12
PoB: PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Citronniers 6100 Nice FRANCE yes
@Cadastre
@Geotag
496938 807846613 @Company
@Persons
@UBO
@INPI
CHEHADE DUBOIS DE MONT-MARIN Arifa-Sandra
DoB: 1976-04-12
PoB: PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Citronniers 6100 Nice FRANCE yes
@Cadastre
@Geotag
1954024 813516622 @Company
@Persons
@UBO
@INPI
Dubois Sébastien
DoB: 1976-01-25
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 quai de la Loire 75019 Paris France
1954026 813516622 @Company
@Persons
@UBO
@INPI
Dubois Sébastien
DoB: 1976-01-25
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
82 quai de la Loire 75019 Paris France
2106523 494750664 @Company
@Persons
@UBO
@INPI
Dubois Sebastien
DoB: 1976-01-25
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue A France 92300 Levallois-Perret France
2362220 512512047 @Company
@Persons
@UBO
@INPI
HARBUZ COUVREUR Viorica
DoB: 1976-03-15
PoB: BENDER MOLDAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Émile Dubois 75014 Paris France
2389924 752370528 @Company
@Persons
@UBO
@INPI
Dubois de Mont Marin Chartier Mathilde
DoB: 1976-11-23
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue Pierre Nicole 75005 Paris France
3697763 443017793 @Company
@Persons
@UBO
@INPI
HAWECKER Frédéric
DoB: 1976-08-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. BAPTISTE DUBOIS 13560 SENAS FRANCE
3704944 443118708 @Company
@Persons
@UBO
@INPI
HAWECKER Frederic
DoB: 1976-08-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. BAPTISTE DUBOIS 13560 SENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395381 429501661 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandra, Louise, Gisèle
DoB: 1976-10-02
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 place du Griffoul Séverac l'Eglise 12310 Laissac-Sévérac l'Eglise FRANCE
4870446 431247766 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier Alexandre
DoB: 1976-04-26
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Antoine Brun Les Côteaux 69280 Sainte-Consorce France yes
@Cadastre
@Geotag
5906098 801266776 @Company
@Persons
@UBO
@INPI
DUBOIS Hélène Marie Jeanne
DoB: 1976-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de la Revirée 38240 Meylan France
5906099 801266776 @Company
@Persons
@UBO
@INPI
DUBOIS Hélène Marie Jeanne
DoB: 1976-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de la Revirée 38240 Meylan France
6597657 539158584 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Catherine
DoB: 1976-09-14
PoB: CA MAU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597658 539158584 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Catherine
DoB: 1976-09-14
PoB: CA MAU VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9204431 491295309 @Company
@Persons
@UBO
@INPI
DUBOIS Maxime
DoB: 1976-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Joffre 59110 La Madeleine France
10230009 808564827 @Company
@Persons
@UBO
@INPI
DUBOIS Cécile Elise
DoB: 1976-08-23
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Langlade 15100 Les Ternes France
10255455 438793168 @Company
@Persons
@UBO
@INPI
ANGERIZ SEIJIDO DUBOIS Catrina
DoB: 1976-08-15
PoB: CARBALLO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Champ du Bourg 38570 Goncelin FRANCE
10263530 483653549 @Company
@Persons
@UBO
@INPI
ALEXANDRE DUBOIS-DAUPHIN Christelle
DoB: 1976-08-23
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée des Hirondelles 74000 Annecy FRANCE
10301980 477811517 @Company
@Persons
@UBO
@INPI
MOR Christophe
DoB: 1976-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
774 Rue du Commandant Dubois 73200 Albertville FRANCE
10375474 484895529 @Company
@Persons
@UBO
@INPI
DUBOIS Delphine Béndicte
DoB: 1976-12-20
PoB: Chenee Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DU 151ÈME RMI 54620 Baslieux France
10815969 530520014 @Company
@Persons
@UBO
@INPI
DUBOIS Romain Marcel Victor
DoB: 1976-01-26
PoB: 80685 Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Gare 80640 Hornoy-le-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10838384 391565009 @Company
@Persons
@UBO
@INPI
DUBOIS Romain Marcel Victor
DoB: 1976-01-26
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Gare 80640 Hornoy-le-Bourg France yes
@Cadastre
@Geotag
11122520 812832814 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1976-08-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Simone de Beauvoir 87380 Saint-Germain-les-Belles FRANCE
12615307 480408731 @Company
@Persons
@UBO
@INPI
DUBOIS Laetitia Monique Marie
DoB: 1976-08-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE L HOPITAL 76000 ROUEN 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.