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 1978-04-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2833388 423514496 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe Didier Guy
DoB: 1978-01-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 rue de l'Hôtel Dieu 45160 Olivet France
3078559 490159183 @Company
@Persons
@UBO
@INPI
DUBOIS David Claude
DoB: 1978-11-20
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse du Rouvier 30620 Aubord France yes
@Cadastre
@Geotag
3078560 490159183 @Company
@Persons
@UBO
@INPI
DUBOIS David Claude
DoB: 1978-11-20
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Rouvier 30620 Aubord France yes
@Cadastre
@Geotag
3079921 752799239 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric Denis Aimé
DoB: 1978-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Valatet 30129 Redessan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3148392 820257202 @Company
@Persons
@UBO
@INPI
DUBOIS Johan Henri
DoB: 1978-03-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route d'Ales 30700 Serviers-et-Labaume France
3148393 820257202 @Company
@Persons
@UBO
@INPI
DUBOIS Johan Henri
DoB: 1978-03-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route d'Ales 30700 Serviers-et-Labaume France
3160655 537531675 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-CRESTEY Anne-Cécile Evelyne
DoB: 1978-10-13
PoB: 50615 Valognes (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Impasse des Alpilles 30650 Rochefort-du-Gard France
3609907 490873262 @Company
@Persons
@UBO
@INPI
DUBOIS Elise Claire Marie
DoB: 1978-02-20
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Caumartin 59000 Lille France
4633079 794083428 @Company
@Persons
@UBO
@INPI
VERGER VERGER-DUBOIS Grégory, Michel, Jean
DoB: 1978-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Chemin De La Castellane 83190 Ollioules FRANCE
4913138 821585429 @Company
@Persons
@UBO
@INPI
DUBOIS André Paul Marie
DoB: 1978-07-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joliot-Curie 69005 Lyon France
6854951 814363263 @Company
@Persons
@UBO
@INPI
FAGET DUBOIS Caroline
DoB: 1978-05-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Boulevard du Président Wilson 33000 Bordeaux FRANCE
6949592 338717796 @Company
@Persons
@UBO
@INPI
GUYOT Julien Vivien
DoB: 1978-10-27
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 b rue Corbet 4 cours Dubois 59000 Lille FRANCE yes
@Cadastre
@Geotag
6952503 451979546 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Jean-Louis
DoB: 1978-05-31
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place du Tilleul 51170 Faverolles et Coemy FRANCE
7730790 485356919 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Christian
DoB: 1978-06-19
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Condita 41100 Naveil FRANCE
8709999 431791714 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1978-04-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MOREL LADEUIL 63000 CLERMONT-FERRAND FRANCE
8725980 483641361 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1978-04-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MOREL LADEUIL 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8725981 483641361 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1978-04-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE MOREL LADEUIL 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8737900 793474032 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1978-04-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Fenilhas 63450 Olloix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737901 793474032 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1978-04-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Fenilhas 63450 Olloix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8758692 326093861 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1978-04-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Fenilhas 63450 Olloix FRANCE
8779343 450839980 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1978-04-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Fenilhas 63450 Olloix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779344 450839980 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1978-04-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Fenilhas 63450 Olloix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8852113 404419657 @Company
@Persons
@UBO
@INPI
DUBOIS Sandra
DoB: 1978-11-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mouchère 35320 La Bosse-de-Bretagne FRANCE yes
@Cadastre
@Geotag
11446818 444827844 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain Max Henri Jean-Michel
DoB: 1978-03-24
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ld Cornus 46330 Cénevières FRANCE
13662693 821585429 @Company
@Persons
@UBO
@INPI
DUBOIS André Paul Marie
DoB: 1978-07-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joliot-Curie 69005 Lyon France
13741691 494962319 @Company
@Persons
@UBO
@INPI
DUBOIS Sebastien, Jacques, Manuel
DoB: 1978-06-04
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entree Vaubane - Appt 2 domaine les Tuileries- Anse Mitan 97229 Les Trois Ilets 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.