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 1979-11-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186275 791206741 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1979-09-16
PoB: Ath Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Place E.Pinoy 1160 Auderghem Belgique
952150 793239211 @Company
@Persons
@UBO
@INPI
DUBOIS Marie
DoB: 1979-11-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Molière 69006 Lyon France
1831577 790357081 @Company
@Persons
@UBO
@INPI
Franco Dubois Carolina
DoB: 1979-11-30
PoB: Bogota Cundinamarca COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 villa Collet 75014 Paris France yes
@Cadastre
@Geotag
3141475 500016399 @Company
@Persons
@UBO
@INPI
DUBOIS Emilie Françoise Noëlle
DoB: 1979-08-30
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Dumont d'Urville 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3141476 500016399 @Company
@Persons
@UBO
@INPI
DUBOIS Emilie Françoise Noëlle
DoB: 1979-08-30
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Dumont d'Urville 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3635859 804891851 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1979-04-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marcel Provence 13127 Vitrolles FRANCE
3999426 429709918 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-MERLE Carole, Claire
DoB: 1979-03-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de Capagorry 64600 Anglet FRANCE
3999427 429709918 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-MERLE Carole, Claire
DoB: 1979-03-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de Capagorry 64600 Anglet FRANCE
4258152 820377810 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Maurice Claude Bernard
DoB: 1979-11-09
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route du Lac d'Argent les Bois de la Madeleine 89450 Vézelay France yes
@Cadastre
@Geotag
4258153 820377810 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Maurice Claude Bernard
DoB: 1979-11-09
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 route du Lac d'Argent les Bois de la Madeleine 89450 Vézelay France yes
@Cadastre
@Geotag
4265081 753941178 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Maurice, Claude , Bernard
DoB: 1979-11-09
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Tameron 8 rue des Tilleuls 89660 Montillot France
6927661 504483439 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu Serge Gilbert
DoB: 1979-01-22
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Terres Sodees 51140 VANDEUIL FRANCE
7103288 419989934 @Company
@Persons
@UBO
@INPI
DUBOIS Richard, Jules, Georges
DoB: 1979-09-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Plantis 17700 Saint-Germain-de-Marencennes FRANCE yes
@Cadastre
@Geotag
10444792 529606022 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu Henri François
DoB: 1979-02-28
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint Jean 62560 Merck-Saint-Liévin FRANCE
10684537 418861803 @Company
@Persons
@UBO
@INPI
DUBOIS Jerome Camille Raymond
DoB: 1979-11-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10200 SPOY FRANCE yes
@Cadastre
@Geotag
10684538 418861803 @Company
@Persons
@UBO
@INPI
DUBOIS Jerome Camille Raymond
DoB: 1979-11-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10200 SPOY FRANCE yes
@Cadastre
@Geotag
10684541 418861803 @Company
@Persons
@UBO
@INPI
SARL DUBOIS ET FILS
DoB: 477856017
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 VOIE ROMAINE 10200 SPOY FRANCE yes
@Cadastre
@Geotag
11054839 480783992 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Maurice
DoB: 1979-11-09
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue du 8 Mai 62490 Sailly-en-Ostrevent FRANCE
14060289 445201106 @Company
@Persons
@UBO
@INPI
DUBOIS Julie Virginie
DoB: 1979-07-02
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 308 LES TERRES BASSES 97150 Saint-Martin France
15635589 881022834 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic Gérard William
DoB: 1979-11-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Croix Saint-firmin 80090 Amiens France
15635590 881022834 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic Gérard William
DoB: 1979-11-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Croix Saint-firmin 80090 Amiens France
15748894 889688859 @Company
@Persons
@UBO
@INPI
DJAMAT Dubois, Telly-Maxence
DoB: 1979-11-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
220 Rue de Chambrère 33127 Saint-Jean-d'Illac FRANCE
15783346 485265797 @Company
@Persons
@UBO
@INPI
DUBOIS FLORENT MARIE
DoB: 1979-08-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Henri Laudier 18000 Bourges France yes
@Cadastre
@Geotag

 

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.