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 1977-04-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430433 420238735 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1977-04-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Ulysse Benne 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
1496709 497500215 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1977-12-29
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Amitié 25480 Ecole-valentin FRANCE
1496710 497500215 @Company
@Persons
@UBO
@INPI
DUBOIS Catherine
DoB: 1977-12-29
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Amitié 25480 Ecole-valentin FRANCE
5777549 794387449 @Company
@Persons
@UBO
@INPI
MANCHOTTE DUBOIS Christelle, Anne
DoB: 1977-01-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Résidence de Cussac 47500 Monsempron-Libos FRANCE
5806154 445278542 @Company
@Persons
@UBO
@INPI
DUBOIS Cyril Jean-Charles
DoB: 1977-10-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
349 Chemin de Passe Quatre 38190 Bernin France
6487694 403254360 @Company
@Persons
@UBO
@INPI
LENOIR DUBOIS Sophie
DoB: 1977-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Tapis Vert 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6729245 821776242 @Company
@Persons
@UBO
@INPI
DUBOIS Antoine, Fred, Michel
DoB: 1977-01-20
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
300 route de Sainte-Christine 29470 Plougastel Daoulas FRANCE
7334015 799292347 @Company
@Persons
@UBO
@INPI
DUBOIS DUNYACH Sophie
DoB: 1977-06-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 impasse de la Colline 34730 Prades-le-Lez FRANCE
7343010 529550436 @Company
@Persons
@UBO
@INPI
DUBOIS DUNYACH Sophie, Anne, France
DoB: 1977-06-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse de la Colline 34730 Prades-le-Lez FRANCE
7378115 402955520 @Company
@Persons
@UBO
@INPI
DUBOIS DUNYACH Sophie, Anne, France
DoB: 1977-06-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse de la Colline 34730 Prades-le-Lez FRANCE
7397634 531033215 @Company
@Persons
@UBO
@INPI
DUBOIS DUNYACH Sophie, Anne, France
DoB: 1977-06-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse de la Colline 34730 Prades-le-Lez FRANCE
7568352 393144191 @Company
@Persons
@UBO
@INPI
JUILLARD DUBOIS Caroline
DoB: 1977-03-17
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Commandant Rolland 13008 Marseille 08 FRANCE
7851478 792696833 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume
DoB: 1977-09-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Métiers 78200 Mantes-la-Jolie FRANCE
8677423 798659785 @Company
@Persons
@UBO
@INPI
DUBOIS Benjamin Jérôme
DoB: 1977-09-30
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin de la Cibadière La Blottière 79360 Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8677424 798659785 @Company
@Persons
@UBO
@INPI
DUBOIS Benjamin Jérôme
DoB: 1977-09-30
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Chemin de la Cibadière La Blottière 79360 Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11464513 809268725 @Company
@Persons
@UBO
@INPI
BATAILLE BATAILLE-DUBOIS Frédéric Alain
DoB: 1977-09-21
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place Malbec Appartement Numéro 5 46340 Salviac FRANCE
13954801 819766171 @Company
@Persons
@UBO
@INPI
POLKO David Tony
DoB: 1977-08-01
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Dubois Port Blanc 97190 Le Gosier 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.