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 1985-05-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503844 515068633 @Company
@Persons
@UBO
@INPI
MAUREL Florian
DoB: 1985-10-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Émile Dubois 75014 Paris France
851646 520422940 @Company
@Persons
@UBO
@INPI
DUBOIS Michaël
DoB: 1985-10-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Sang de Serp 31200 Toulouse France
1079908 402992887 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-Louis, Georges, Marie
DoB: 1985-05-20
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Beaurepaire 2310 Charly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1166917 411832488 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre Louis
DoB: 1985-05-20
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE BEAUREPAIRE 2310 Charly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1695841 828844845 @Company
@Persons
@UBO
@INPI
Dubois Jean-Philippe
DoB: 1985-09-20
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Mumia Abu Jamal Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
1880321 483340212 @Company
@Persons
@UBO
@INPI
Adjaoud Mourad
DoB: 1985-10-20
PoB: 57491 Moyeuvre-Grande (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Émile Dubois 93300 Aubervilliers France
2299578 808092027 @Company
@Persons
@UBO
@INPI
Dubois Eric
DoB: 1985-12-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 boulevard de Charonne 75020 Paris France
3527494 811503853 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1985-12-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 Boulevard de Charonne 75020 Paris FRANCE
5833733 509425302 @Company
@Persons
@UBO
@INPI
DUBOIS-CHABERT Lisa Julie
DoB: 1985-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la République 38420 Domène France
5960774 810422246 @Company
@Persons
@UBO
@INPI
BIANCAMARIA DUBOIS Olivia Marie Hana
DoB: 1985-05-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ampaza 20190 Azilone-Ampaza FRANCE
5960775 810422246 @Company
@Persons
@UBO
@INPI
BIANCAMARIA DUBOIS Olivia Marie Hana
DoB: 1985-05-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Ampaza 20190 Azilone-Ampaza FRANCE
5977952 499052843 @Company
@Persons
@UBO
@INPI
DUBOIS Davy
DoB: 1985-07-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Garennes 44810 Héric France
7425490 809681737 @Company
@Persons
@UBO
@INPI
DUBOIS Ludovic, Robert Jean-Pierre
DoB: 1985-04-05
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 rue Racine 34400 Lunel FRANCE
7981879 515068633 @Company
@Persons
@UBO
@INPI
MAUREL Florian
DoB: 1985-10-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Émile Dubois 75014 Paris France
8905782 750930331 @Company
@Persons
@UBO
@INPI
DUBOIS Virginie Marie Thérèse
DoB: 1985-05-23
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue de Brest les Horizons 35000 Rennes FRANCE
10587105 829289008 @Company
@Persons
@UBO
@INPI
DUBOIS Eddy Xavier Jérémy
DoB: 1985-06-20
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Haut Pompere 7700 Saint-Martin-d'Ardèche France
10587106 829289008 @Company
@Persons
@UBO
@INPI
DUBOIS Eddy Xavier Jérémy
DoB: 1985-06-20
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier Haut Pompere 7700 Saint-Martin-d'Ardèche France
10820408 818732505 @Company
@Persons
@UBO
@INPI
DUBOIS Séverine Cécile Marie
DoB: 1985-06-25
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route Nationale 80640 Thieulloy-l'Abbaye France
10820409 818732505 @Company
@Persons
@UBO
@INPI
DUBOIS Séverine Cécile Marie
DoB: 1985-06-25
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route Nationale 80640 Thieulloy-l'Abbaye France
11245466 428639777 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-Louis Georges Marie
DoB: 1985-05-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Beaurepaire 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11246251 326312725 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-Louis Georges Marie
DoB: 1985-05-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Beaurepaire 2310 Charly-sur-Marne France
11253412 431396183 @Company
@Persons
@UBO
@INPI
Indivision successorale de Monsieur Alain DUBOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ferme de Beaurepaire 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11263764 507868883 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-Louis Georges Marie
DoB: 1985-05-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Beaurepaire 2310 Charly-sur-Marne France
13155875 378966337 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Claude Robert
DoB: 1985-09-20
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Mumia Abu Jamal LA PLAINE ST DENIS 93210 Saint-Denis France yes
@Cadastre
@Geotag
13166837 324685528 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre-Louis
DoB: 1985-05-20
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Beaurepaire Charly 2310 CHARLY SUR MARNE France yes
@Cadastre
@Geotag
15420987 829217306 @Company
@Persons
@UBO
@INPI
DUBOIS Peter Aldo Eric
DoB: 1985-03-20
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
248 Rue Du Blanc Hêtre 80120 Bernay-en-Ponthieu 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.