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 798989224 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2599870 533542882 @Company
@Persons
@UBO
@INPI
DUC FONCIERE
DoB: 798989224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier les Léonards Zone Artisanale du Meyrol 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601600 539489831 @Company
@Persons
@UBO
@INPI
DUC FONCIERE
DoB: 798989224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier les Léonards Zone Artisanale du Meyrol 26200 Montélimar France yes
@Cadastre
@Geotag
2629115 339341984 @Company
@Persons
@UBO
@INPI
DUC FONCIERE
DoB: 798989224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier les Léonards Zone Artisanale du Meyrol 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2645276 798989224 @Company
@Persons
@UBO
@INPI
DUC Bruno Jean-Louis
DoB: 1969-05-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Impasse du Serret 26740 Saint-Marcel-lès-Sauzet France
2645277 798989224 @Company
@Persons
@UBO
@INPI
DUC Christian Emile
DoB: 1960-01-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
655 Rue du Vieux Village 26740 Savasse France
2645278 798989224 @Company
@Persons
@UBO
@INPI
DUC Serge Daniel
DoB: 1961-11-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
270 Chemin de Beauvallon 26740 Savasse France
2645279 798989224 @Company
@Persons
@UBO
@INPI
DUC Joël Michel
DoB: 1958-11-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
N° 17 Lotissement l'Esplanade de la Sauvière Rue des Blés 26200 Montélimar France
2645280 798989224 @Company
@Persons
@UBO
@INPI
RJA - REBOUL J ET ASSOCIES
DoB: 410235907
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin de Daurelle Zone de Fortuneau 26200 Montélimar France
2645281 798989224 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
2660393 481940633 @Company
@Persons
@UBO
@INPI
DUC FONCIERE
DoB: 798989224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier les Léonards Zone Artisanale du Meyrol 26200 Montélimar France 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.