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 1978-05-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463061 827648346 @Company
@Persons
@UBO
@INPI
GAIONI GAIONI DUBOIS Samantha
DoB: 1978-09-16
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Paul Bert 94500 Champigny-sur-Marne FRANCE
497793 833961063 @Company
@Persons
@UBO
@INPI
VERGER VERGER DUBOIS Gregory Michel Jean
DoB: 1978-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jacques Demas 6830 Gilette FRANCE
769488 833961063 @Company
@Persons
@UBO
@INPI
VERGER VERGER DUBOIS Gregory Michel Jean
DoB: 1978-03-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jacques Demas 6830 Gilette France
769622 957807035 @Company
@Persons
@UBO
@INPI
VERGER VERGER-DUBOIS Grégory Michel Jean
DoB: 1978-03-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Rue Jacques Demas 6830 Gilette France
769623 957807035 @Company
@Persons
@UBO
@INPI
VERGER VERGER-DUBOIS Grégory Michel Jean
DoB: 1978-03-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Jacques Demas 6830 Gilette France
1478125 814729067 @Company
@Persons
@UBO
@INPI
DUBOIS Alexis
DoB: 1978-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Francis Carco 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478126 814729067 @Company
@Persons
@UBO
@INPI
DUBOIS Alexis
DoB: 1978-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Francis Carco 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1519157 823648654 @Company
@Persons
@UBO
@INPI
DUBOIS Alexis
DoB: 1978-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Francis Carco 25000 Besançon FRANCE
1519158 823648654 @Company
@Persons
@UBO
@INPI
DUBOIS Alexis
DoB: 1978-01-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Francis Carco 25000 Besançon FRANCE
2111358 487557274 @Company
@Persons
@UBO
@INPI
DUBOIS JULIEN
DoB: 1978-09-02
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 bis rue du Faubourg Saint-Antoine 75012 Paris France yes
@Cadastre
@Geotag
2111359 487557274 @Company
@Persons
@UBO
@INPI
DUBOIS JULIEN
DoB: 1978-09-02
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 bis rue du Faubourg Saint-Antoine 75012 Paris France yes
@Cadastre
@Geotag
3992198 803639004 @Company
@Persons
@UBO
@INPI
DUBOIS Gaël, Philippe
DoB: 1978-08-16
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Iduski Alde 64122 Urrugne FRANCE
4451008 824822332 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Baptiste Louis Paul
DoB: 1978-12-03
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
923 Wezeldreve 59270 Bailleul France
4544510 818508814 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-Olivier, François, Maurice
DoB: 1978-03-01
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Moulin 22600 Saint-Caradec FRANCE
6826559 539513366 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1978-03-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Fief Montignac 17800 Bougneau FRANCE yes
@Cadastre
@Geotag
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
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
9648648 802636308 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Pierre
DoB: 1978-05-19
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Lascaux Lafarge 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648649 802636308 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Pierre
DoB: 1978-05-19
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ld Lascaux Lafarge 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786611 802442640 @Company
@Persons
@UBO
@INPI
NAJAH Majed
DoB: 1978-08-19
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Bernard Dubois 13001 Marseille FRANCE
14608892 794467043 @Company
@Persons
@UBO
@INPI
DUBOIS DE BELAIR Louis-Edouard
DoB: 1978-04-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Émile Deschanel 75007 Paris France
14873022 750424731 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1978-04-06
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Saône 57380 Faulquemont FRANCE
14943971 750424731 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1978-04-06
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Saône 57380 Faulquemont FRANCE
16119155 957807035 @Company
@Persons
@UBO
@INPI
VERGER VERGER-DUBOIS Grégory Michel Jean
DoB: 1978-03-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Rue Jacques Demas 6830 Gilette France
16119156 957807035 @Company
@Persons
@UBO
@INPI
VERGER VERGER-DUBOIS Grégory Michel Jean
DoB: 1978-03-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Jacques Demas 6830 Gilette 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.