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 1991-06-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385651 444677280 @Company
@Persons
@UBO
@INPI
DUBOIS Iris Yann Marie
DoB: 1991-06-07
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Cler 75007 Paris France
494022 799402680 @Company
@Persons
@UBO
@INPI
DUBOIS Clément Pierre Bernard
DoB: 1991-08-29
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Heckenrosenweg 0 57080 SIEGEN ALLEMAGNE
956669 815171947 @Company
@Persons
@UBO
@INPI
MELLOUL Mendel Messaoud
DoB: 1991-06-25
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Passage Dubois 69100 Villeurbanne France
959081 824436653 @Company
@Persons
@UBO
@INPI
DESERT Aymeric Alain Marie
DoB: 1991-02-27
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Dubois 69002 Lyon France
1119407 822108544 @Company
@Persons
@UBO
@INPI
DUBOIS DE GENNES Louise Patricia Arnaud
DoB: 1991-06-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
1701682 818460248 @Company
@Persons
@UBO
@INPI
Le Bihan Baptiste
DoB: 1991-03-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
1927294 822910212 @Company
@Persons
@UBO
@INPI
Lang Di
DoB: 1991-08-30
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M Mme Dubois 71 rue Froidevaux 75014 Paris France
3098555 827488016 @Company
@Persons
@UBO
@INPI
AMRANE Sofian Mehdi
DoB: 1991-06-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 C Rue Marius Dubois 30000 Nîmes France
3098556 827488016 @Company
@Persons
@UBO
@INPI
AMRANE Sofian Mehdi
DoB: 1991-06-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 C Rue Marius Dubois 30000 Nîmes France
3938638 523596203 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume, Jean-Baptiste
DoB: 1991-03-27
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 vieux chemin de la Colle le Janyval 6160 Juan-les-Pins FRANCE
3966024 811054055 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume
DoB: 1991-03-27
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 chemin de Beauvert 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4645051 804247831 @Company
@Persons
@UBO
@INPI
DUBOIS Clément, Pierre, Bernard
DoB: 1991-08-29
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Chemin De Font Martine 6560 Valbonne FRANCE
5868799 341591410 @Company
@Persons
@UBO
@INPI
DUBOIS Margaux Marine Faustine
DoB: 1991-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France
5876722 439006644 @Company
@Persons
@UBO
@INPI
DUBOIS Margaux Marine Faustine
DoB: 1991-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cordelière Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
5911858 424319077 @Company
@Persons
@UBO
@INPI
DUBOIS Margaux Marine Faustine
DoB: 1991-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cordelière Rochasson 38240 Meylan France
6506027 819063512 @Company
@Persons
@UBO
@INPI
DUBOIS Gaspard
DoB: 1991-06-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Stendhal 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
7553355 350530796 @Company
@Persons
@UBO
@INPI
DUBOIS Marie, Juliette, Cécile, Félicie
DoB: 1991-06-02
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Gambetta 83700 Saint-Raphaël FRANCE
7566726 493767586 @Company
@Persons
@UBO
@INPI
DUBOIS Marie
DoB: 1991-06-02
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 parc d'activité 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7570420 382958072 @Company
@Persons
@UBO
@INPI
DUBOIS Marie, Juliette, Cécile, Félicie
DoB: 1991-06-02
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Gambetta 83700 Saint-Raphaël FRANCE
10895342 800144289 @Company
@Persons
@UBO
@INPI
DUBOIS Estelle
DoB: 1991-09-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 route de Droiselle 1340 Foissiat FRANCE
12692460 508863123 @Company
@Persons
@UBO
@INPI
DUBOIS Joan
DoB: 1991-06-05
PoB: 48170 Saint-Martin-de-Boubaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 rue Roger Salengro 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171160 812203784 @Company
@Persons
@UBO
@INPI
DUBOIS Michael Claude Jean
DoB: 1991-02-05
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Puits 77090 Collégien France yes
@Cadastre
@Geotag
13903175 340388065 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS Frederic Jean
DoB: 1962-06-24
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97110 Pointe-à-Pitre France
14622111 840729743 @Company
@Persons
@UBO
@INPI
YAGOUBI Billel
DoB: 1991-07-11
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Dubois Crance 51300 Vitry-le-François 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.