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 1965-03-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95412 441308657 @Company
@Persons
@UBO
@INPI
VEYSSEYRE DUBOIS Muriel Isabelle
DoB: 1965-02-28
PoB: 43040 Brioude (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Alexandre Vialatte 43100 Brioude France
95413 441308657 @Company
@Persons
@UBO
@INPI
VEYSSEYRE DUBOIS Muriel Isabelle
DoB: 1965-02-28
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alexandre Vialatte 43100 Brioude France
2388439 814548558 @Company
@Persons
@UBO
@INPI
Dubois Goncalves Fabienne
DoB: 1965-03-21
PoB: 76114 Bolbec (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard Garibaldi 75015 Paris France
3187493 792792475 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Guillaume
DoB: 1965-03-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Parc de la Treille 60270 Gouvieux FRANCE
3187494 792792475 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric Guillaume
DoB: 1965-03-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 Parc de la Treille 60270 Gouvieux FRANCE
3720003 791529704 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe, Etienne
DoB: 1965-11-21
PoB: 61464 Sées FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Cour de Fresneaux 61500 Aunou-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6385760 508955754 @Company
@Persons
@UBO
@INPI
BERGER DUBOIS-BERGER Claire
DoB: 1965-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 Impasse des Canaris 31270 Villeneuve-Tolosane FRANCE
7645952 483157228 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1965-11-21
PoB: 61464 Sées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cour des Fresneaux 61500 Aunou-sur-Orne FRANCE
7645953 483157228 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1965-11-21
PoB: 61464 Sées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cour des Fresneaux 61500 Aunou-sur-Orne FRANCE
7651287 823794482 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Philippe
DoB: 1965-11-21
PoB: 61464 Sées FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Cour Fresneaux 61500 Aunou sur Orne FRANCE yes
@Cadastre
@Geotag
9205677 818759490 @Company
@Persons
@UBO
@INPI
CONSTANT DUBOIS Patricia
DoB: 1965-06-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis rue Delmer 59242 Templeuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10794377 802318477 @Company
@Persons
@UBO
@INPI
COULON DUBOIS Nathalie Simone Eliane
DoB: 1965-03-21
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Coquerel 80690 Ailly-le-Haut-Clocher France
10794378 802318477 @Company
@Persons
@UBO
@INPI
COULON DUBOIS Nathalie Simone Eliane
DoB: 1965-03-21
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Coquerel 80690 Ailly-le-Haut-Clocher France
11536373 752059824 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1965-09-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Verdier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12492514 400357240 @Company
@Persons
@UBO
@INPI
DUVAL Bruno Denis Claude
DoB: 1965-01-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Docteur Dubois 76620 Le Havre FRANCE
12576588 805251782 @Company
@Persons
@UBO
@INPI
CAMEL DUBOIS Isabelle, Claude, Géraldine
DoB: 1965-03-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de l'Andelle 27460 Alizay FRANCE
13554137 352483341 @Company
@Persons
@UBO
@INPI
DUBOIS MATRAT Sylvie
DoB: 1965-09-05
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue des Vosges 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13754294 511648305 @Company
@Persons
@UBO
@INPI
HOMAND Frantz
DoB: 1965-11-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Emmanuel Gros Dubois 97200 Fort de France France
14696916 818759490 @Company
@Persons
@UBO
@INPI
CONSTANT DUBOIS Patricia
DoB: 1965-06-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis rue Delmer Templeuve 59242 TEMPLEUVE EN PEVELE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.