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 1988-05-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1796835 812423911 @Company
@Persons
@UBO
@INPI
Didry Natacha
DoB: 1988-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888195 348884529 @Company
@Persons
@UBO
@INPI
DUBOIS AGNEESSENS ANNIE ARMANDE LEONTINE
DoB: 1945-07-26
PoB: 37067 CHEILLE (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 route de Gidy Cercottes 45400 Fleury les Aubrais France
2980295 490807278 @Company
@Persons
@UBO
@INPI
BRUNET Benjamin
DoB: 1988-07-29
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Ter boulevard Dubois 28100 Dreux FRANCE
2980296 490807278 @Company
@Persons
@UBO
@INPI
BRUNET Benjamin
DoB: 1988-07-29
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Ter boulevard Dubois 28100 Dreux FRANCE
3244197 807604517 @Company
@Persons
@UBO
@INPI
DUBOIS GODART Angélique Gisèle Caroline
DoB: 1988-05-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Gerard Oury 69800 Saint-Priest France
3244198 807604517 @Company
@Persons
@UBO
@INPI
DUBOIS GODART Angélique Gisèle Caroline
DoB: 1988-05-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gerard Oury 69800 Saint-Priest France
5171946 479928392 @Company
@Persons
@UBO
@INPI
DUBOIS Margaux
DoB: 1988-12-07
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de Paris 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7224446 819690561 @Company
@Persons
@UBO
@INPI
DUBOIS Amandine
DoB: 1988-07-08
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lit Résidence les Bruyères Appartement 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7446041 306445693 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1930-07-29
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARRIGUE ALLEE A. MALRAUX 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7529205 828112581 @Company
@Persons
@UBO
@INPI
DUBOIS Romain, Jean-Christophe, Guy
DoB: 1988-07-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5T rue André Maginot 95880 Enghien-les-Bains FRANCE
7624557 803642503 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1988-12-20
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Vieux Bourg 72230 Guécélard FRANCE yes
@Cadastre
@Geotag
8528700 324358068 @Company
@Persons
@UBO
@INPI
DUBOIS Renaud
DoB: 1946-07-06
PoB: TOULOUSE 3I
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE CAMBRAI BELFORT 90000 BELFORT FRANCE
9089947 821612520 @Company
@Persons
@UBO
@INPI
FAVERJON DUBOIS FAVERJON Pauline
DoB: 1988-01-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-4 rue Racine 59510 Hem France
9458556 827781808 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu Philippe
DoB: 1988-08-07
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Protéas 38300 Ruy-Montceau France
9458557 827781808 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu Philippe
DoB: 1988-08-07
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Protéas 38300 Ruy-Montceau France
10590561 808544472 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric Mathieu Cyril
DoB: 1988-08-11
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Mure 7000 Flaviac France
10677041 498551456 @Company
@Persons
@UBO
@INPI
DUBOIS Maxime Julien
DoB: 1988-07-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DES TREILLES 10110 BALNOT SUR LAIGNES FRANCE
10920284 790870711 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphanie
DoB: 1988-12-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Citadelle 1800 Meximieux FRANCE
11754720 812380855 @Company
@Persons
@UBO
@INPI
MOKNACHI BENDIF Dounia
DoB: 1988-04-25
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Bernard Dubois 13001 Marseille FRANCE
11754721 812380855 @Company
@Persons
@UBO
@INPI
MOKNACHI BENDIF Dounia
DoB: 1988-04-25
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Bernard Dubois 13001 Marseille FRANCE
11816760 444401335 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme
DoB: 1988-04-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Robert Goui C1 Le Puisatier 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12167478 793139783 @Company
@Persons
@UBO
@INPI
DUPUY Adrien Amir Pierre
DoB: 1988-06-17
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 R EMILE DUBOIS 75014 Paris 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.