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 1961-01-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347449 481579092 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347450 481579092 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-France
DoB: 1961-10-07
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Belat 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2507618 794470369 @Company
@Persons
@UBO
@INPI
Dubois Yves
DoB: 1961-01-11
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Château 2470 Neuilly-Saint-Front France
2530184 381728229 @Company
@Persons
@UBO
@INPI
DUBOIS YVES
DoB: 1961-01-11
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Voltaire 75011 Paris France
3224638 403051527 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel François Luc
DoB: 1961-01-18
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Principale 60310 Ecuvilly FRANCE
4200987 419823877 @Company
@Persons
@UBO
@INPI
MORET Eric Fernand Henri
DoB: 1961-01-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue ALFRED DUBOIS 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4200988 419823877 @Company
@Persons
@UBO
@INPI
MORET Eric Fernand Henri
DoB: 1961-01-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue ALFRED DUBOIS 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4319970 817646482 @Company
@Persons
@UBO
@INPI
DUBOIS LACHAMBRE Caroline Marguerite Odette
DoB: 1961-11-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de l'Eglise 2160 Guyencourt France
5188418 751422130 @Company
@Persons
@UBO
@INPI
DUBOIS Eric, Jules, Fernand
DoB: 1961-01-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 rue de Hien 59310 Beuvry-la-Forêt FRANCE
5188419 751422130 @Company
@Persons
@UBO
@INPI
DUBOIS Eric, Jules, Fernand
DoB: 1961-01-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 rue de Hien 59310 Beuvry-la-Forêt FRANCE
6925028 424484822 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice Frédéric Joseph
DoB: 1961-08-22
PoB: 57463 57 Metz
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Jonquilles 51140 Muizon FRANCE
6934309 950602169 @Company
@Persons
@UBO
@INPI
SARL ARUM
DoB: 381819168
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dubois de l'Archevêque 51370 Champigny FRANCE
6934310 950602169 @Company
@Persons
@UBO
@INPI
SARL ARUM
DoB: 381819168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Dubois de l'Archevêque 51370 Champigny FRANCE
7104844 344455233 @Company
@Persons
@UBO
@INPI
DUBOIS Alain
DoB: 1961-05-19
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Tonilles Les Bardières 17550 DOLUS D OLERON FRANCE
7647465 388372187 @Company
@Persons
@UBO
@INPI
BRETON DUBOIS Jocelyne
DoB: 1961-01-14
PoB: 14081 Boissey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Durcet 61600 Magny-le-Désert FRANCE yes
@Cadastre
@Geotag
10443536 335003786 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Claude
DoB: 1961-12-01
PoB: 91021 Arpajon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 RUE Charles Bollart 62870 Campagne-lès-Hesdin FRANCE
10818073 353946619 @Company
@Persons
@UBO
@INPI
BEHAGUE POURCHEZ Muriel Claudine
DoB: 1961-01-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12068354 329923536 @Company
@Persons
@UBO
@INPI
MONTAGNE DUBOIS Marie-Francoise Anne Pierre
DoB: 1961-09-11
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDASSE 11500 Granès FRANCE
12068355 329923536 @Company
@Persons
@UBO
@INPI
MONTAGNE DUBOIS Marie-Francoise Anne Pierre
DoB: 1961-09-11
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BORDASSE 11500 Granès FRANCE
12898384 452263353 @Company
@Persons
@UBO
@INPI
DUBOIS Denis André
DoB: 1961-11-01
PoB: NEUVILLE EN TOURNE A FUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Marqueny 8130 Coulommes-et-Marqueny France
12898385 452263353 @Company
@Persons
@UBO
@INPI
DUBOIS Denis André
DoB: 1961-11-01
PoB: NEUVILLE EN TOURNE A FUY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Marqueny 8130 Coulommes-et-Marqueny France
12918337 391044278 @Company
@Persons
@UBO
@INPI
DUBOIS Denis André
DoB: 1961-11-01
PoB: NEUVILLE EN TOURNE A FUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8310 Neuville en Tourne A Fuy France
12924195 531979128 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1961-11-01
PoB: Neuville En Tourne A Fuy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Aussonce 8310 Neuville en Tourne A Fuy France
12924197 531979128 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1961-11-01
PoB: Neuville En Tourne A Fuy FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 route d'Aussonce 8310 Neuville en Tourne A Fuy France
13155873 378966337 @Company
@Persons
@UBO
@INPI
GOGLIN DUBOIS Françoise
DoB: 1961-09-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Edouard Henriot 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13155874 378966337 @Company
@Persons
@UBO
@INPI
GOGLIN DUBOIS Françoise
DoB: 1961-09-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Edouard Henriot 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13385614 807786439 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre
DoB: 1961-01-17
PoB: Turin ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
706 chemin du Mont Blanc Chez M. Dubois de Matteis 84000 Avignon FRANCE
13385615 807786439 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre
DoB: 1961-01-17
PoB: Turin ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
706 chemin du Mont Blanc Chez M. Dubois de Matteis 84000 Avignon FRANCE
13738289 489798322 @Company
@Persons
@UBO
@INPI
DUBOIS Jerome, Germain, Guy
DoB: 1961-12-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60B avenue de Breteuil 75007 Paris 0 France
13748091 503938417 @Company
@Persons
@UBO
@INPI
DUBOIS Jerome
DoB: 1961-12-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 bis avenue de Breteuil 75007 Paris 0 France
13938277 532635059 @Company
@Persons
@UBO
@INPI
FILIPECKI DUBOIS Hélène Yvonne
DoB: 1961-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Privada 10111 Bellavista Saint-Domingue Torre Cohisa Xxi Apt 901 0 République dominicaine
14052405 389873100 @Company
@Persons
@UBO
@INPI
MOULIN Denis
DoB: 1961-01-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Port Blanc route de Dubois 97190 Le Gosier France
15966846 501853030 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre Antoine Joseph Eugène Léon
DoB: 1961-01-17
PoB: Turin Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Amoureux 30210 Saint-Bonnet-du-Gard 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.