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 1949-09-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3020947 378838510 @Company
@Persons
@UBO
@INPI
BEAUDINET Alain
DoB: 1949-03-29
PoB: 54115 Champigneulles (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Des Gormets 55000 Bar-le-Duc France
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
6457756 434165965 @Company
@Persons
@UBO
@INPI
TIMON DUC Monique Janine
DoB: 1949-10-29
PoB: 33443 Saint-Martin-de-Lerm FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU BARBERE 33490 Saint-Germain-de-Grave FRANCE
6548705 380940692 @Company
@Persons
@UBO
@INPI
DUC Alain Giles
DoB: 1949-09-29
PoB: 33243 Libourne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 LA BORDE 33420 Daignac FRANCE
8471474 318869294 @Company
@Persons
@UBO
@INPI
DUC Alain Giles
DoB: 1949-09-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
château de Laborde - 33420 Daignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8471478 318869294 @Company
@Persons
@UBO
@INPI
DUC Alain
DoB: 1949-09-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
33420 Daignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8471486 493022818 @Company
@Persons
@UBO
@INPI
DUC Alain Gilles
DoB: 1949-09-29
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Laborde 33420 Daignac France
10116242 533787321 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81-83 rue Saint-Georges 54000 Nancy FRANCE
10119583 482228285 @Company
@Persons
@UBO
@INPI
HEVIN Jean Marie
DoB: 1949-10-29
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS PLACE GAMBETTA 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
10119584 482228285 @Company
@Persons
@UBO
@INPI
HEVIN Jean Marie
DoB: 1949-10-29
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS PLACE GAMBETTA 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
10123666 522234996 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81-83 rue Saint-Georges 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508085 444369565 @Company
@Persons
@UBO
@INPI
MIZERET BIZE Monique Odette
DoB: 1949-09-29
PoB: 21023 ARNAY LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 GRANDE RUE CEDEX 12 21910 SAULON LA CHAPELLE FRANCE yes
@Cadastre
@Geotag
11518785 323589051 @Company
@Persons
@UBO
@INPI
LUCOTTE Gerard
DoB: 1949-09-29
PoB: ARNAY LE DUC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE AUGUSTE DUBOIS 21230 ARNAY LE DUC 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.