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 1949-04-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506293 433192481 @Company
@Persons
@UBO
@INPI
AZELVANDRE Jean Michel
DoB: 1949-07-06
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DES PLANCHES LA DAME BLANCHE 25870 CHATILLON LE DUC FRANCE
1506294 433192481 @Company
@Persons
@UBO
@INPI
AZELVANDRE Jean Michel
DoB: 1949-07-06
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALL. DES PLANCHES LA DAME BLANCHE 25870 CHATILLON LE DUC FRANCE
2990841 477562912 @Company
@Persons
@UBO
@INPI
BRIANT Joël Alphonse
DoB: 1949-11-18
PoB: 28117 CRECY-COUVE (EURE & LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Duc de Guise 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2990842 477562912 @Company
@Persons
@UBO
@INPI
BRIANT Joël Alphonse
DoB: 1949-11-18
PoB: 28117 CRECY-COUVE (EURE & LOIR) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Duc de Guise 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3016174 503189979 @Company
@Persons
@UBO
@INPI
FEDELI Bruno
DoB: 1949-07-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Raymond Poincaré 55000 Trémont-sur-Saulx France
5235396 510442288 @Company
@Persons
@UBO
@INPI
BENHAIM Richard
DoB: 1949-10-19
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Roche - Vougon 18200 Saint-Georges-de-Poisieux FRANCE yes
@Cadastre
@Geotag
5235397 510442288 @Company
@Persons
@UBO
@INPI
BENHAIM Richard
DoB: 1949-10-19
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de la Roche - Vougon 18200 Saint-Georges-de-Poisieux FRANCE yes
@Cadastre
@Geotag
6335321 782011654 @Company
@Persons
@UBO
@INPI
DUC Alain
DoB: 1949-09-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de Laborde 33420 Daignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6393876 481894517 @Company
@Persons
@UBO
@INPI
DUC Gerard Martin
DoB: 1949-05-03
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 VILLAGE DE BAUDIN 33670 Créon FRANCE
6393877 481894517 @Company
@Persons
@UBO
@INPI
DUC Gerard Martin
DoB: 1949-05-03
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 VILLAGE DE BAUDIN 33670 Créon FRANCE
6440153 440127983 @Company
@Persons
@UBO
@INPI
DUC DUBOURG Monique Irene
DoB: 1949-04-18
PoB: 33367 Saint-André-du-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRAVES 33730 Noaillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9887879 786126060 @Company
@Persons
@UBO
@INPI
GAILLOT Gerard
DoB: 1949-06-20
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place Boucicault Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
10082286 440718658 @Company
@Persons
@UBO
@INPI
VIDAL Jose
DoB: 1949-03-08
PoB: BANGUESES (ESPAGNE) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 ALLEE DES CHENES BOIS LE DUC 54500 VANDOEUVRE LES NANCY FRANCE
12326095 348979279 @Company
@Persons
@UBO
@INPI
MARCHAND Marie Claude
DoB: 1949-08-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Acacias 91430 Igny FRANCE yes
@Cadastre
@Geotag
12817183 488011073 @Company
@Persons
@UBO
@INPI
SCHULZ Bernard
DoB: 1949-04-18
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE DRAGON 13006 MARSEILLE 06 FRANCE
12817184 488011073 @Company
@Persons
@UBO
@INPI
SCHULZ Bernard
DoB: 1949-04-18
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 RUE DRAGON 13006 MARSEILLE 06 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.