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 MAX found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72281 775575012 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1962-05-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 LIEUDIT EMERVILLE Vérigny 28190 Mittainvilliers-Verigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
299615 775575012 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1962-05-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 LIEUDIT EMERVILLE Vérigny 28190 Mittainvilliers-Verigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2950689 775575012 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1962-05-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 LIEUDIT EMERVILLE 28190 VERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3531630 418942793 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1951-07-13
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2805 Chemin Marenc et Costes 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4722829 484964416 @Company
@Persons
@UBO
@INPI
DUBOIS Caroline
DoB: 1973-02-25
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Max Dormoy 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6347033 423265149 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1953-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE BROUSSE 33270 Bouliac FRANCE
6366269 523690469 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1953-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Broussac 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
6384258 399003342 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1953-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
DOMAINE DE BROUSSE 33270 Bouliac FRANCE
6393599 504434358 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1953-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de brousse 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6393600 504434358 @Company
@Persons
@UBO
@INPI
BFI
DoB: 379808355
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine de brousse 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6411257 788495513 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS Max
DoB: 1953-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Chemin de Brousse 33270 Bouliac FRANCE
6449630 478920242 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1953-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Courbin 33000 Bordeaux FRANCE
6483122 431894187 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1953-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE BROUSSE 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496736 331913764 @Company
@Persons
@UBO
@INPI
DUBOIS MAX
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41, BOULEVARD DU PRESIDENT ROOSE 0 (33400) TALEN E FRANCE
6553657 799085782 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1953-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Courbin 33000 Bordeaux FRANCE
7371950 418205134 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS-OERTELT William Charles Max Raimond Erich Victor
DoB: 1966-08-02
PoB: CHATENAY MALABRY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 BD. CHARLES WARNERY 34000 MONTPELLIER FRANCE
8045843 498204288 @Company
@Persons
@UBO
@INPI
BAPTISTA DUBOIS Flora Maria
DoB: 1967-05-19
PoB: ARGOSELO VIMIOSO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Max de Lussac 37800 Sainte-Catherine-de-Fierbois France yes
@Cadastre
@Geotag
8742128 438598963 @Company
@Persons
@UBO
@INPI
DUBOIS Max
DoB: 1948-01-13
PoB: 30216 ROBIAC ROCHESSADOULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU COLOMBIER 63118 CEBAZAT FRANCE
9123002 323825810 @Company
@Persons
@UBO
@INPI
Dr VANDEWALLE Frédéric, Société d'exercice Libéral à Responsabilité Limitée de médecins.
DoB: 494808439
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Max Dormoy Polyclinique Dubois 59000 Lille France
9590020 822828844 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe Max
DoB: 1965-09-25
PoB: 60178 Crevecoeur Le Grand (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Malmifait 60690 Rothois France
10287580 798999132 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Robert Max
DoB: 1965-08-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Chemin du Pommerin - Bât D Résidence du Golf 73420 Viviers-du-Lac FRANCE
10621802 451138978 @Company
@Persons
@UBO
@INPI
DUBOIS Max Raymond
DoB: 1962-10-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CROZES 7110 Vinezac France
10694888 420481186 @Company
@Persons
@UBO
@INPI
MEILLIER DUBOIS Martine Jeanne Andrée
DoB: 1948-06-12
PoB: 54357 Maxéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Lamoricière 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
11446818 444827844 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain Max Henri Jean-Michel
DoB: 1978-03-24
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ld Cornus 46330 Cénevières FRANCE
11462987 453055659 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain Max Henri Jean-Michel
DoB: 1978-03-24
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE 46330 SAINT MARTIN LABOUVAL FRANCE yes
@Cadastre
@Geotag
13915910 428962419 @Company
@Persons
@UBO
@INPI
DAMPIERRE Max
DoB: 1972-08-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Route De Dubois Port blanc 97190 Le Gosier France
14681167 494414378 @Company
@Persons
@UBO
@INPI
JACOB DUBOIS Sylvie
DoB: 1971-04-28
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Max Jacob 45730 Saint-Benoît-sur-Loire France
15879104 483136594 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1989-10-16
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Site Saint-Jacques Rue Lucien Cuenot 54320 Maxéville FRANCE
16037149 775575012 @Company
@Persons
@UBO
@INPI
EARL FERME SAINT JEAN
DoB: 834649527
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Principale Emerville 28190 Mittainvilliers-Verigny 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.