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 1944-09-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601082 419249776 @Company
@Persons
@UBO
@INPI
CLAUSSE Roland
DoB: 1944-09-04
PoB: 55447 Rupt-aux-Nonains (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Docteur Champion 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
601083 419249776 @Company
@Persons
@UBO
@INPI
CLAUSSE Roland
DoB: 1944-09-04
PoB: 55447 Rupt-aux-Nonains (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Docteur Champion 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
601636 453123895 @Company
@Persons
@UBO
@INPI
MALLET Nicolas
DoB: 1984-07-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU 29 AOUT 1944 55800 Couvonges France
602252 538529447 @Company
@Persons
@UBO
@INPI
THIRION LOMBART Charline
DoB: 1985-09-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 bis Rue du 29 Août 1944 55000 Beurey-sur-Saulx France
602253 538529447 @Company
@Persons
@UBO
@INPI
THIRION LOMBART Charline
DoB: 1985-09-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Rue du 29 Août 1944 55000 Beurey-sur-Saulx France
1479442 799363544 @Company
@Persons
@UBO
@INPI
LORIOZ BINETRUY Jocelyne
DoB: 1944-02-04
PoB: 70561 Villersexel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Salines 25870 Chatillon-le-Duc FRANCE
2650389 444781090 @Company
@Persons
@UBO
@INPI
DUC REY Marie Hélène Paule
DoB: 1944-01-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DIEU GRACE - LES BAS HUBACS 26220 Dieulefit France yes
@Cadastre
@Geotag
3009866 422698126 @Company
@Persons
@UBO
@INPI
LAFLOTTE Cathy
DoB: 1975-03-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du 29 Août 1944 55000 Robert-Espagne France
3009867 422698126 @Company
@Persons
@UBO
@INPI
LAFLOTTE Cathy
DoB: 1975-03-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du 29 Août 1944 55000 Robert-Espagne France
3009868 422698126 @Company
@Persons
@UBO
@INPI
CANOVA Sebastien
DoB: 1967-10-23
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DU 19 AOUT 1944 55000 Robert-Espagne France
3009978 343943882 @Company
@Persons
@UBO
@INPI
HUIN JOLIOT Anne-Marie
DoB: 1944-03-06
PoB: Louppy le Château (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la République 55000 Bar-le-Duc France
3015313 419249776 @Company
@Persons
@UBO
@INPI
CLAUSSE Roland
DoB: 1944-09-04
PoB: 55447 Rupt-aux-Nonains (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Docteur Champion 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3016539 411583990 @Company
@Persons
@UBO
@INPI
BRION Dominique
DoB: 1944-07-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin De Resson 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3017522 443053020 @Company
@Persons
@UBO
@INPI
HUIN JOLIOT Anne-Marie
DoB: 1944-03-06
PoB: Louppy le Château (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la République 55000 Bar-le-Duc France
3019768 522940154 @Company
@Persons
@UBO
@INPI
HEINRICH Serge
DoB: 1944-02-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Maréchale 55000 Bar-le-Duc France
3021291 429384399 @Company
@Persons
@UBO
@INPI
HUIN JOLIOT Anne-Marie
DoB: 1944-03-06
PoB: 55304 Louppy-le-Château (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de la République 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031779 453077364 @Company
@Persons
@UBO
@INPI
DROSNE Philippe
DoB: 1957-09-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 29 Août 1944 55000 Robert-Espagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9379471 382678696 @Company
@Persons
@UBO
@INPI
MENANT Michel
DoB: 1944-08-13
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUAR AN DUC GOUESNACH 29950 BENODET FRANCE
9380046 382678548 @Company
@Persons
@UBO
@INPI
MENANT Michel
DoB: 1944-08-13
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUAR AN DUC GOUESNACH 29950 BENODET FRANCE
10503005 414140145 @Company
@Persons
@UBO
@INPI
BLANC Jean Claude,Marcel
DoB: 1944-12-09
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA MENIRE 88600 CHAMP LE DUC FRANCE
10509771 530135698 @Company
@Persons
@UBO
@INPI
ETIENNE Marion Madeleine
DoB: 1982-01-19
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du 5 Septembre 1944 88600 Champ-le-Duc FRANCE
10509772 530135698 @Company
@Persons
@UBO
@INPI
ETIENNE Marion Madeleine
DoB: 1982-01-19
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du 5 Septembre 1944 88600 Champ-le-Duc FRANCE
10521455 443228127 @Company
@Persons
@UBO
@INPI
BARI COSTE Jozianne Raymonde
DoB: 1944-01-23
PoB: FIMENIL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU COQ 88600 CHAMP LE DUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522121 521461830 @Company
@Persons
@UBO
@INPI
RAJOELISOA Patrick Soloniaina
DoB: 1964-02-09
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du 05 Septembre 1944 88600 Champ-le-Duc FRANCE yes
@Cadastre
@Geotag
11545607 323138859 @Company
@Persons
@UBO
@INPI
MONGOUACHON DORIER Yolande
DoB: 1944-09-12
PoB: LACANCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LACANCHE 21230 ARNAY LE DUC FRANCE
11644957 447938002 @Company
@Persons
@UBO
@INPI
DUONG Thanh Duc
DoB: 1944-09-07
PoB: HOA BINH ( VIETMAN) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Lodi 42000 Saint-Etienne FRANCE
12185740 502067945 @Company
@Persons
@UBO
@INPI
DUC Daniel
DoB: 1944-09-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88BIS Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12512681 338080021 @Company
@Persons
@UBO
@INPI
ROBERT Yves
DoB: 1944-05-19
PoB: 55 BAR LE DUC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 PL. LEON MEYER 76600 LE HAVRE 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.