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 DUBUIS 1959-05-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100559 311010268 @Company
@Persons
@UBO
@INPI
DUBUIS Alain
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Avenue DE VERDUN 95100 Argenteuil FRANCE
1549972 410971766 @Company
@Persons
@UBO
@INPI
DUBUIS Alain Michel Luc Georges
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue DE PARIS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1549973 410971766 @Company
@Persons
@UBO
@INPI
DUBUIS Alain Michel Luc Georges
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue DE PARIS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1560691 793196148 @Company
@Persons
@UBO
@INPI
DUBUIS Alain, Michel, Luc, Georges
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue DE PARIS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1560692 793196148 @Company
@Persons
@UBO
@INPI
DUBUIS Alain, Michel, Luc, Georges
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue DE PARIS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1562488 814882395 @Company
@Persons
@UBO
@INPI
DUBUIS Alain
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue DE PARIS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1562489 814882395 @Company
@Persons
@UBO
@INPI
DUBUIS Alain
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue DE PARIS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1597116 795310853 @Company
@Persons
@UBO
@INPI
DUBUIS Alain, Michel, Luc, Georges
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue DE PARIS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1597117 795310853 @Company
@Persons
@UBO
@INPI
DUBUIS Alain, Michel, Luc, Georges
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue DE PARIS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1597553 312905748 @Company
@Persons
@UBO
@INPI
DUBUIS Alain Michel Luc Georges
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
110 Rue de Paris 95680 Montlignon FRANCE
1609022 410871685 @Company
@Persons
@UBO
@INPI
DUBUIS Alain Michel Luc Georges
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE CHALLOIT 95100 Argenteuil FRANCE
1616973 301849220 @Company
@Persons
@UBO
@INPI
DUBUIS Alain
DoB: 1959-05-30
PoB: 92 BOIS COLOMBES
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue DE CHAILLOIT 95100 Argenteuil FRANCE
1619325 510152192 @Company
@Persons
@UBO
@INPI
DUBUIS Alain
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue de Paris 95680 Montlignon FRANCE
1635521 809285497 @Company
@Persons
@UBO
@INPI
DUBUIS Alain Michel Luc Georges
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Rue DE PARIS 95680 Montlignon FRANCE
1640307 451188718 @Company
@Persons
@UBO
@INPI
DUBUIS Alain Michel Luc Georges
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue DE PARIS 95680 Montlignon FRANCE
1644396 379428444 @Company
@Persons
@UBO
@INPI
DUBUIS Alain
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue De Paris 95680 Montlignon FRANCE
1916714 308430552 @Company
@Persons
@UBO
@INPI
DUBUIS ALAIN
DoB: 1959-05-30
PoB: BOIS COLOMBES 92
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de Verdun 95100 Argenteuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2052927 420179244 @Company
@Persons
@UBO
@INPI
DUBUIS ALAIN
DoB: 1959-05-30
PoB: BOIS COLOMBES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 rue de Chaillot 95100 Argenteuil France
2351844 301074647 @Company
@Persons
@UBO
@INPI
DUBUIS Alain
DoB: 1959-05-30
PoB: BOIS COLOMBES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 avenue de Verdun 95100 Argenteuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4151012 963200407 @Company
@Persons
@UBO
@INPI
DUBUIS ALAIN
DoB: 1959-05-30
PoB: BOIS COLOMBES (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Avenue DE VERDUN 95100 Argenteuil FRANCE
7955086 432773265 @Company
@Persons
@UBO
@INPI
DUBUIS Alain
DoB: 1959-05-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Avenue DE VERDUN 95100 Argenteuil 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.