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 DUC 1941-12-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601104 422572693 @Company
@Persons
@UBO
@INPI
THIEBAUT-GEORGE MOES Anny
DoB: 1941-07-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De Tronville 55500 Velaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601105 422572693 @Company
@Persons
@UBO
@INPI
THIEBAUT-GEORGE MOES Anny
DoB: 1941-07-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De Tronville 55500 Velaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009276 533359923 @Company
@Persons
@UBO
@INPI
Duc Bernard Michel Pierre
DoB: 1941-12-07
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2907 Pacific 88 place Queensway Hong Kong 0 Chine
3017101 422572693 @Company
@Persons
@UBO
@INPI
THIEBAUT-GEORGE MOES Anny
DoB: 1941-07-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De Tronville 55500 Velaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025203 332149137 @Company
@Persons
@UBO
@INPI
BERHNARD Claude
DoB: 1941-12-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue DES CYTISES 55000 Bar-le-Duc France
8402548 529246274 @Company
@Persons
@UBO
@INPI
DUC Bernard Michel Pierre
DoB: 1941-12-07
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Queensway Hong-Kong Chiné Parkside 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12008865 795122993 @Company
@Persons
@UBO
@INPI
DUC Bernard Michel Pierre
DoB: 1941-12-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parkside 88 - Queensway 0 Hong Kong Hong-Kong
12250421 534496476 @Company
@Persons
@UBO
@INPI
DUC Bernard Michel Pierre
DoB: 1941-12-07
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2907 Pacific place 88 Queensway 0 Hong Kong CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653400 350276580 @Company
@Persons
@UBO
@INPI
DUC Jacques
DoB: 1941-02-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Nicéphore Niepce Bâtiment Orléanais 38200 Vienne 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.