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 DUBUS NICOLAS found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531417 818433930 @Company
@Persons
@UBO
@INPI
Dubus Nicolas
DoB: 1981-07-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Dufrenoy 75016 Paris France
1787889 818433930 @Company
@Persons
@UBO
@INPI
Dubus Nicolas
DoB: 1981-07-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Dufrenoy 75016 Paris France
2040248 344092093 @Company
@Persons
@UBO
@INPI
DUBUS Nicolas
DoB: 1965-12-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue flamands 8 rue de la rouge mare 76220 Neuf-Marché France
3209701 449182732 @Company
@Persons
@UBO
@INPI
PALLUEL Stéphane
DoB: 1966-11-10
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Nicolas Dubus 60190 Épineuse FRANCE
7038407 383405362 @Company
@Persons
@UBO
@INPI
DERVILLE DUBUS Myriam, Christine, Nicolas
DoB: 1964-01-12
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Villefranche 36310 Chaillac FRANCE
7691390 326332483 @Company
@Persons
@UBO
@INPI
DUBUS Nicolas Pascal
DoB: 1965-12-14
PoB: MONTREUIL SOUS BOIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 GRANDE RUE 60590 LA LANDE ENSON FRANCE
7695923 409410438 @Company
@Persons
@UBO
@INPI
DUBUS Nicolas
DoB: 1965-12-14
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 RUE DU CROQUET DU BOSC 76220 GOURNAY-EN-BRAY FRANCE
7696569 349644864 @Company
@Persons
@UBO
@INPI
DUBUS Nicolas Pascal
DoB: 1965-12-14
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUIGY EN BRAY 0 FRANCE
7703942 384482550 @Company
@Persons
@UBO
@INPI
DUBUS Nicolas Pascal
DoB: 1965-12-14
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA ROUGE MARE 76220 NEUF MARCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703943 384482550 @Company
@Persons
@UBO
@INPI
DUBUS Nicolas Pascal
DoB: 1965-12-14
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA ROUGE MARE 76220 NEUF MARCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9556400 799702691 @Company
@Persons
@UBO
@INPI
PALLUEL Stéphane
DoB: 1966-11-10
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nicolas Dubus 60190 Epineuse France
9556401 799702691 @Company
@Persons
@UBO
@INPI
PALLUEL Stéphane
DoB: 1966-11-10
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Nicolas Dubus 60190 Epineuse France
9556402 799702691 @Company
@Persons
@UBO
@INPI
GUIRADO Véronique
DoB: 1970-02-08
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nicolas Dubus 60190 Epineuse France
9556403 799702691 @Company
@Persons
@UBO
@INPI
GUIRADO Véronique
DoB: 1970-02-08
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Nicolas Dubus 60190 Epineuse France
9560810 819522939 @Company
@Persons
@UBO
@INPI
LATHUIN Dominique Charles Eugène
DoB: 1958-09-28
PoB: 60210 Épineuse (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nicolas Dubus 60190 Epineuse France
9577198 795256718 @Company
@Persons
@UBO
@INPI
PALLUEL Stéphane
DoB: 1966-11-10
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nicolas Dubus 60190 Epineuse France yes
@Cadastre
@Geotag
9577199 795256718 @Company
@Persons
@UBO
@INPI
PALLUEL Stéphane
DoB: 1966-11-10
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Nicolas Dubus 60190 Epineuse France yes
@Cadastre
@Geotag
9577200 795256718 @Company
@Persons
@UBO
@INPI
GUIRADO Véronique
DoB: 1970-02-08
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Nicolas Dubus 60190 Epineuse France yes
@Cadastre
@Geotag
9790463 511453755 @Company
@Persons
@UBO
@INPI
DUBUS Nicolas Jean
DoB: 1984-05-30
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Pierre Brossolette 59494 Aubry du Hainaut France
9790464 511453755 @Company
@Persons
@UBO
@INPI
DUBUS Nicolas Jean
DoB: 1984-05-30
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 bis rue Pierre Brossolette 59494 Aubry du Hainaut France
9797243 753757590 @Company
@Persons
@UBO
@INPI
Dubus Pauline
DoB: 1991-03-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Nicolas Leblanc - Villa Inkermann Appt A 06 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9797244 753757590 @Company
@Persons
@UBO
@INPI
Dubus Pauline
DoB: 1991-03-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Nicolas Leblanc - Villa Inkermann Appt A 06 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10276222 811228584 @Company
@Persons
@UBO
@INPI
DUBUS DEBREE Delphine
DoB: 1980-06-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Riondet 73590 Saint-Nicolas-la-Chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10276223 811228584 @Company
@Persons
@UBO
@INPI
DUBUS DEBREE Delphine
DoB: 1980-06-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Riondet 73590 Saint-Nicolas-la-Chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11377249 440604841 @Company
@Persons
@UBO
@INPI
DUBUS Nicolas
DoB: 1965-12-14
PoB: MONTREUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Grande Rue 60590 Lalande-en-Son FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603096 429975907 @Company
@Persons
@UBO
@INPI
DUBUS Nicolas, David, Sébastien
DoB: 1973-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BD. DES BELGES 76000 ROUEN FRANCE
15522301 409410438 @Company
@Persons
@UBO
@INPI
DUBUS Nicolas
DoB: 1965-12-14
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue de la Rouge Mare les Flamands 76220 Neuf marche 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.