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 1957-10-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57819 822712980 @Company
@Persons
@UBO
@INPI
DUBOIS Chantal Marie Janine
DoB: 1957-11-10
PoB: 43211 Saint-Maurice-de-Lignon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2775 Route du Sablon 43200 Yssingeaux France
57820 822712980 @Company
@Persons
@UBO
@INPI
DUBOIS Chantal Marie Janine
DoB: 1957-11-10
PoB: 43211 Saint-Maurice-de-Lignon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2775 Route du Sablon Marnhac Bas 43200 Yssingeaux France
1921275 790518062 @Company
@Persons
@UBO
@INPI
Dubois Paulus Véronique
DoB: 1957-10-22
PoB: 25539 Seloncourt (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Grange aux Troux 91470 Boullay les Troux France
4306401 424123107 @Company
@Persons
@UBO
@INPI
QUEQUIN DUBOIS Sylvie Martine Raymonde
DoB: 1957-05-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Grande-Rue 2240 Brissay-Choigny France
4529801 483738183 @Company
@Persons
@UBO
@INPI
DUBOIS Jacob
DoB: 1957-02-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TOUL GUEN 22470 PLOUEZEC FRANCE
6186484 822712980 @Company
@Persons
@UBO
@INPI
DUBOIS Chantal Marie Janine
DoB: 1957-11-10
PoB: 43211 Saint-Maurice-de-Lignon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marnhac Bas 43200 Yssingeaux France
6186485 822712980 @Company
@Persons
@UBO
@INPI
DUBOIS Chantal Marie Janine
DoB: 1957-11-10
PoB: 43211 Saint-Maurice-de-Lignon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marnhac Bas 43200 Yssingeaux France
7632284 489287888 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1957-11-02
PoB: 92012 Boulogne Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Ecusson 61000 Alençon FRANCE
7804557 478951924 @Company
@Persons
@UBO
@INPI
BIZET William- Michel
DoB: 1957-01-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MARIE ET ROBERT DUBOIS 78200 Mantes-la-Jolie FRANCE
9482341 343162483 @Company
@Persons
@UBO
@INPI
DUBOIS Georges
DoB: 1957-01-11
PoB: 13210 Marseille 10(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
433 Avenue Mireille Lauze 13011 Marseille France
10383512 409268935 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1957-04-22
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Rue de Lorraine 54400 Cosnes-et-Romain France
11261308 350394870 @Company
@Persons
@UBO
@INPI
PAHO
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jacques Brel 59790 Ronchin France
15915222 819896143 @Company
@Persons
@UBO
@INPI
DUBOIS DE LA SABLONIERE-DEON RENAULT - SABLONIERE Sabine
DoB: 1957-10-18
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Etrille Pigeon 36100 Condé FRANCE
16047980 430092387 @Company
@Persons
@UBO
@INPI
DUBOIS Pierre
DoB: 1957-03-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Dominicains 54000 Nancy 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.