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 1964-04-28 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150217 475750840 @Company
@Persons
@UBO
@INPI
SITI HOLDING SAS
DoB: 814365078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Cambrai l'Artois Espace Pont de Flandre 75019 Paris FRANCE
809739 475750840 @Company
@Persons
@UBO
@INPI
SITI HOLDING SAS
DoB: 814365078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Cambrai l'Artois Espace Pont de Flandre 75019 Paris FRANCE
1675059 316580869 @Company
@Persons
@UBO
@INPI
G.B. DEVELOPPEMENT
DoB: 612042853
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
L'Artois Espace pont de Flandre 11 rue de Cambrai 75947 Paris CEDEX 19 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702336 317372704 @Company
@Persons
@UBO
@INPI
PV-CP DISTRIBUTION
DoB: 314283326
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
L Artois/espace pont de Flandre 11 Rue de Cambrai 75947 Paris CEDEX 19 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1714357 503938110 @Company
@Persons
@UBO
@INPI
Dubois Damerval Patricia
DoB: 1964-04-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Pasteur 92400 Courbevoie France yes
@Cadastre
@Geotag
1775661 530462050 @Company
@Persons
@UBO
@INPI
Dubois Damerval Patricia
DoB: 1964-04-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 avenue Niel 75017 Paris France
1797038 530425081 @Company
@Persons
@UBO
@INPI
Dubois Damerval Patricia
DoB: 1964-04-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 avenue Niel 75017 Paris France
1846988 378884381 @Company
@Persons
@UBO
@INPI
PV-CP Gestion Exploitation
DoB: 508308012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
L Artois Espace pont de Flandre 11 rue de Cambrai 75947 Paris CEDEX 19 France yes
@Cadastre
@Geotag
1943989 502366032 @Company
@Persons
@UBO
@INPI
DUBOIS DAMERVAL Patricia
DoB: 1964-04-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 avenue Pasteur 92400 Courbevoie France
2188425 530461805 @Company
@Persons
@UBO
@INPI
Dubois Damerval Patricia
DoB: 1964-04-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 avenue Niel 75017 Paris France
2199382 495330235 @Company
@Persons
@UBO
@INPI
DUBOIS DAMERVAL Patricia
DoB: 1964-04-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 avenue Pasteur 92400 Courbevoie France
2274120 314283326 @Company
@Persons
@UBO
@INPI
GIE PV-CP SERVICES
DoB: 378884381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
L'Artois-Espace pont de Flandre 11 Rue de Cambrai 75947 Paris CEDEX 19 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2304188 482598307 @Company
@Persons
@UBO
@INPI
LOPEZ FRANCIS JOSEPH
DoB: 1964-10-28
PoB: 65286 LOURDES (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
2304189 482598307 @Company
@Persons
@UBO
@INPI
LOPEZ FRANCIS JOSEPH
DoB: 1964-10-28
PoB: 65286 LOURDES (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
2400104 790863328 @Company
@Persons
@UBO
@INPI
Dubois Damerval Patricia
DoB: 1964-04-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Niel 75017 Paris France
2400105 790863328 @Company
@Persons
@UBO
@INPI
Dubois Damerval Patricia
DoB: 1964-04-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Niel 75017 Paris France
2890710 484494489 @Company
@Persons
@UBO
@INPI
DUBOIS Eric Jean Rêné
DoB: 1964-10-04
PoB: 49007 ANGERS (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue des Plantes 45750 St Pryve St Mesmin France
3048694 434857389 @Company
@Persons
@UBO
@INPI
DUBOIS Alain André
DoB: 1964-06-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Rue des Flamboyants 30240 Le Grau-du-Roi France
3874931 539287128 @Company
@Persons
@UBO
@INPI
DUBOIS José Daniel
DoB: 1964-02-04
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Puymorens 66760 Enveitg France yes
@Cadastre
@Geotag
3874932 539287128 @Company
@Persons
@UBO
@INPI
DUBOIS José Daniel
DoB: 1964-02-04
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Puymorens 66760 Enveitg France yes
@Cadastre
@Geotag
4025519 419719497 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1964-12-30
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Bitoenia Ko Borda maison Tourane 64250 CAMBO LES BAINS FRANCE
4141329 342292430 @Company
@Persons
@UBO
@INPI
MATOT Bertrand Daniel Marie
DoB: 1964-09-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine Dubois 75006 Paris FRANCE
4726383 424880029 @Company
@Persons
@UBO
@INPI
DUBOIS JUBLOT Nathalie Michelle
DoB: 1964-06-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Rue HOCHE 94210 LA VARENNE SAINT HILAIRE FRANCE
5340179 389271594 @Company
@Persons
@UBO
@INPI
HAVARD DUBOIS Ghislaine
DoB: 1964-10-20
PoB: Flers(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vassy 14410 Valdalliere FRANCE
6214715 322904210 @Company
@Persons
@UBO
@INPI
MATOT Bertrand Daniel Marie
DoB: 1964-09-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Antoine Dubois 75006 Paris FRANCE
7756697 400285664 @Company
@Persons
@UBO
@INPI
ITM ALIMENTAIRE CENTRE OUEST
DoB: 452534241
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris 15 FRANCE
7792357 478376981 @Company
@Persons
@UBO
@INPI
DUBOIS Serge
DoB: 1964-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Allée GEORGES BRASSENS 78570 Andrésy FRANCE
7983464 429428170 @Company
@Persons
@UBO
@INPI
DUBOIS HERVE XAVIER
DoB: 1964-10-15
PoB: PARIS 19
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieudit Voligny 37210 Rochecorbon France
7983465 429428170 @Company
@Persons
@UBO
@INPI
DUBOIS HERVE XAVIER
DoB: 1964-10-15
PoB: PARIS 19
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieudit Voligny 37210 Rochecorbon France
7983466 429428170 @Company
@Persons
@UBO
@INPI
DUBOIS PHILIPPE DOMINIQUE
DoB: 1964-10-15
PoB: PARIS 19
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Voligny 37210 Rochecorbon France
7983468 429428170 @Company
@Persons
@UBO
@INPI
FINANCIERE GO SYSTEMES - Société à responsabilité limitée à associé unique
DoB: 402439194
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Granges Galand 37550 Saint-Avertin France
8057073 438455040 @Company
@Persons
@UBO
@INPI
GOHIER DUBOIS Christine Béatrice
DoB: 1964-04-15
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Arsenal 28300 Saint-Prest France yes
@Cadastre
@Geotag
8910746 398696377 @Company
@Persons
@UBO
@INPI
VERNET DUBOIS Christine
DoB: 1964-11-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Launay Bohuon PONT REAN 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9429980 410188593 @Company
@Persons
@UBO
@INPI
VERNER MAYERS CIE
DoB: 409036340
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Bis Rue DU COLISE 75008 Paris France
9698799 508770088 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Pierre Danielle
DoB: 1964-05-20
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Rozay-en-Brie 77650 Saint-Loup-de-Naud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698800 508770088 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Pierre Danielle
DoB: 1964-05-20
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Rozay-en-Brie 77650 Saint-Loup-de-Naud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9770693 324455567 @Company
@Persons
@UBO
@INPI
DUBOIS DAVOINE Véronique Vve de Thierry
DoB: 1964-07-28
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maréchal Foch 59111 Lieu-Saint-Amand France
10595990 811120591 @Company
@Persons
@UBO
@INPI
DUBOIS CHAZE Françoise Marthe
DoB: 1964-06-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grange de Cayres 7660 Lespéron France
10914677 804759140 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric, François, Roland
DoB: 1964-08-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route des Baudières 1340 Cras-sur-Reyssouze FRANCE yes
@Cadastre
@Geotag
11737029 56800659 @Company
@Persons
@UBO
@INPI
DUBOIS DAMERVAL Patricia
DoB: 1964-04-28
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue Niel 75017 Paris FRANCE
11797230 799913322 @Company
@Persons
@UBO
@INPI
DUBOIS-MATRA Philippe
DoB: 1964-06-12
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quartier MAURAGNE APT 84400 Apt FRANCE
12593908 515096022 @Company
@Persons
@UBO
@INPI
CASTALAN Nicolas Gilbert Joseph
DoB: 1964-03-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 rue du Commandant Dubois 76230 Bois Guillaume FRANCE
15879256 892165994 @Company
@Persons
@UBO
@INPI
DUBOIS DAMERVAL Patricia
DoB: 1964-04-28
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue Niel 75017 Paris 17e Arrondissement 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.