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 DUBOS 1972-03-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4952394 820435808 @Company
@Persons
@UBO
@INPI
DUBOS Christophe Gabriel Gérard
DoB: 1972-03-21
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean de la Bruyère 69800 Saint-Priest France
6374358 818991085 @Company
@Persons
@UBO
@INPI
CARRASSE laurent
DoB: 1972-09-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Dubos 33140 Villenave d'Ornon FRANCE
6380712 824564876 @Company
@Persons
@UBO
@INPI
FOURNIER DUBOS Véronique
DoB: 1972-08-03
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Emile Antoine Bourdelle 33700 Mérignac FRANCE
6380713 824564876 @Company
@Persons
@UBO
@INPI
FOURNIER DUBOS Véronique
DoB: 1972-08-03
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Emile Antoine Bourdelle 33700 Mérignac FRANCE
6394507 791808587 @Company
@Persons
@UBO
@INPI
DUBOS Alexandre Patrick
DoB: 1972-06-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-dit Peyriot 33540 Saint-Sulpice-de-Pommiers FRANCE
6506067 530960780 @Company
@Persons
@UBO
@INPI
CARRASSE Laurent
DoB: 1972-09-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Dubos 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6512568 828235192 @Company
@Persons
@UBO
@INPI
CARRASSE Laurent
DoB: 1972-09-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DUBOS 33140 Villenave d'Ornon FRANCE
7688487 417623774 @Company
@Persons
@UBO
@INPI
DUBOS David Nicolas
DoB: 1972-02-23
PoB: LES ANDELYS (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Jeanne d'Arc 76000 Rouen FRANCE
7688488 417623774 @Company
@Persons
@UBO
@INPI
DUBOS David Nicolas
DoB: 1972-02-23
PoB: LES ANDELYS (EURE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue Jeanne d'Arc 76000 Rouen FRANCE
9924023 517854543 @Company
@Persons
@UBO
@INPI
DUBOS Nicolas
DoB: 1972-04-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis chemin de l'Epine 49460 Montreuil Juigné FRANCE
10060323 497609495 @Company
@Persons
@UBO
@INPI
DUBOS Jean-Medhy
DoB: 1972-07-18
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
567 avenue Georges Clémenceau 13980 Alleins FRANCE
11373298 400025482 @Company
@Persons
@UBO
@INPI
DUBOS Emmanuel Fernand
DoB: 1972-03-05
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Nationale 13 27110 Sainte-Colombe-la-Commanderie FRANCE
11414347 498265644 @Company
@Persons
@UBO
@INPI
DUBOS Emmanuel Fernand
DoB: 1972-03-05
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Nationale 13 27110 Sainte-Colombe-la-Commanderie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414348 498265644 @Company
@Persons
@UBO
@INPI
DUBOS Emmanuel Fernand
DoB: 1972-03-05
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route Nationale 13 27110 Sainte-Colombe-la-Commanderie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13754874 512411828 @Company
@Persons
@UBO
@INPI
DUBOS Emmanuel Fernand Francis
DoB: 1972-03-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 route Nationale 13 27110 Sainte-Colombe-la-Commanderie France
13755359 512884347 @Company
@Persons
@UBO
@INPI
DUBOS Emmanuel Fernand Francis
DoB: 1972-03-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 route Nationale 13 27110 Sainte-Colombe-la-Commanderie France
13755382 512884388 @Company
@Persons
@UBO
@INPI
DUBOS Emmanuel Fernand Francis
DoB: 1972-03-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 route Nationale 13 27110 Sainte-Colombe-la-Commanderie France
13755838 514001304 @Company
@Persons
@UBO
@INPI
DUBOS Emmanuel Fernand Francis
DoB: 1972-03-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 route Nationale 13 27110 Sainte-Colombe-la-Commanderie 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.