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 1946-04-22 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1498540 333512317 @Company
@Persons
@UBO
@INPI
BLATTER Christian
DoB: 1946-02-22
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 LA DAME BLANCHE 25870 CHATILLON LE DUC FRANCE
1519679 405037292 @Company
@Persons
@UBO
@INPI
MINARY MANIGAUD Danielle
DoB: 1946-07-27
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CLOS DE L'EPAULIE CHATILLON LE DUC 25870 GENEUILLE FRANCE
1519680 405037292 @Company
@Persons
@UBO
@INPI
MINARY MANIGAUD Danielle
DoB: 1946-07-27
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CLOS DE L'EPAULIE CHATILLON LE DUC 25870 GENEUILLE FRANCE
1676807 662043116 @Company
@Persons
@UBO
@INPI
Thomas Michel
DoB: 1946-07-22
PoB: Troyes FRANCE
P.Physique
Quality: Personnalité choisie en raison de ses compétences
@OCCRP Alef
@WC
2 chemin de Vaux Viry 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1696891 349811653 @Company
@Persons
@UBO
@INPI
Martres Siljegovic Colette
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
1774454 400519070 @Company
@Persons
@UBO
@INPI
MARTRES SILJEGOVIC COLETTE
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
1860271 533460911 @Company
@Persons
@UBO
@INPI
Martres Siljegovic Colette
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
1860272 533460911 @Company
@Persons
@UBO
@INPI
Martres Siljegovic Colette
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2052593 812718724 @Company
@Persons
@UBO
@INPI
Martres Siljegovic Colette Mauricette
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2244981 501634976 @Company
@Persons
@UBO
@INPI
MARTRES SILJEGOVIC Colette
DoB: 1946-01-22
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2244982 501634976 @Company
@Persons
@UBO
@INPI
MARTRES SILJEGOVIC Colette
DoB: 1946-01-22
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2261199 808169726 @Company
@Persons
@UBO
@INPI
Martres Siljegovic Colette
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2354911 533485157 @Company
@Persons
@UBO
@INPI
Martres Siljegovic Colette
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2354912 533485157 @Company
@Persons
@UBO
@INPI
Martres Siljegovic Colette
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2392737 302507108 @Company
@Persons
@UBO
@INPI
MARTRES SILJEGOVIC COLETTE MAURICETTE
DoB: 1946-01-22
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 boulevard Saint-Germain 75006 Paris France
2441421 533488938 @Company
@Persons
@UBO
@INPI
Martres Siljegovic Colette
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2441422 533488938 @Company
@Persons
@UBO
@INPI
Martres Siljegovic Colette
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2478208 499216299 @Company
@Persons
@UBO
@INPI
MARTRES SILJEGOVIC Colette
DoB: 1946-01-22
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2478209 499216299 @Company
@Persons
@UBO
@INPI
MARTRES SILJEGOVIC Colette
DoB: 1946-01-22
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2503509 533489159 @Company
@Persons
@UBO
@INPI
Martres Siljegovic Colette
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2503510 533489159 @Company
@Persons
@UBO
@INPI
Martres Siljegovic Colette
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
3010045 350133344 @Company
@Persons
@UBO
@INPI
AGRAPART Michel
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Paul-Henry 55000 Savonnières-devant-Bar France
3011977 429255656 @Company
@Persons
@UBO
@INPI
AGRAPART Michel
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue PAUL HENRI 55000 Savonnières-devant-Bar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013336 332184787 @Company
@Persons
@UBO
@INPI
HACQUIN Roland
DoB: 1946-09-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55250 Rembercourt-Sommaisne France
3017474 403203987 @Company
@Persons
@UBO
@INPI
AGRAPART Michel
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Paul-Henry 55000 Savonnières-devant-Bar France
3023368 328959382 @Company
@Persons
@UBO
@INPI
PELLETIER Francis
DoB: 1946-02-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDE RUE 55000 Brillon-en-Barrois France yes
@Cadastre
@Geotag
3025913 801845207 @Company
@Persons
@UBO
@INPI
DAGET Marc Louis
DoB: 1946-09-16
PoB: Condé en Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Vénerie 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3025914 801845207 @Company
@Persons
@UBO
@INPI
DAGET Marc Louis
DoB: 1946-09-16
PoB: Condé en Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Vénerie 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3026229 334056793 @Company
@Persons
@UBO
@INPI
AGRAPART Michel
DoB: 1946-01-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Paul-Henry 55000 Savonnières-devant-Bar France yes
@Cadastre
@Geotag
3625041 533264941 @Company
@Persons
@UBO
@INPI
TANDONNET LAMY Solange Marie Sophie Josèphe
DoB: 1946-07-28
PoB: Sankt Goarshausen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3726408 402052013 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques
DoB: 1946-12-15
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA STATION 68700 ASPACH LE BAS FRANCE
4918969 342965282 @Company
@Persons
@UBO
@INPI
DUC Alain
DoB: 1946-07-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Fès Lamhamdia Commune de OUIDAME 40000 Marrakech Maroc yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5035654 452430010 @Company
@Persons
@UBO
@INPI
DUC Alain Roger
DoB: 1946-07-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pivolet 69630 Chaponost France
9916340 821050044 @Company
@Persons
@UBO
@INPI
MANNEVILLE Paul
DoB: 1946-12-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Léo Ferré 49100 Angers FRANCE yes
@Cadastre
@Geotag
10020842 414298968 @Company
@Persons
@UBO
@INPI
LE SAUX Jean-Yves
DoB: 1946-06-24
PoB: LOUANNEC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LAC AU DUC 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10020843 414298968 @Company
@Persons
@UBO
@INPI
LE SAUX Jean-Yves
DoB: 1946-06-24
PoB: LOUANNEC (22)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA LAC AU DUC 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119763 334749322 @Company
@Persons
@UBO
@INPI
MELINOT Michel Maurice
DoB: 1946-10-31
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES TRAITS LA VILLE 54200 TOUL FRANCE
10136105 337685226 @Company
@Persons
@UBO
@INPI
BACH LORSONG Bernadette Regine Gilberte
DoB: 1946-12-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. E. BOIS LE DUC 54500 VANDOEUVRE FRANCE
10268815 379635089 @Company
@Persons
@UBO
@INPI
DUC VEROLLET Christiane Marie-Françoise
DoB: 1946-04-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chavonnettes 73230 Thoiry FRANCE
10310676 348846544 @Company
@Persons
@UBO
@INPI
DUC VEROLLET Christiane Marie-Françoise
DoB: 1946-04-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chavonnettes 73230 Thoiry FRANCE yes
@Cadastre
@Geotag
10310678 348846544 @Company
@Persons
@UBO
@INPI
DUC VEROLLET Christiane Marie-Françoise
DoB: 1946-04-22
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chavonnettes 73230 Thoiry FRANCE yes
@Cadastre
@Geotag
15406767 424355345 @Company
@Persons
@UBO
@INPI
DEUTSCH DUCHENNE Chantal
DoB: 1946-04-27
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B Allée Valere Lefebvre 93340 Le Raincy 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.