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 1953-11-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601628 452978273 @Company
@Persons
@UBO
@INPI
FARCY Gerard
DoB: 1953-02-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue De Polval 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601629 452978273 @Company
@Persons
@UBO
@INPI
FARCY Gerard
DoB: 1953-02-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue De Polval 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
602719 823550504 @Company
@Persons
@UBO
@INPI
ENCHERY Fabrice
DoB: 1953-09-28
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Principale 55000 Loisey France
602823 832081293 @Company
@Persons
@UBO
@INPI
PETITPAS Christian
DoB: 1953-08-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Voie Sacrée Erize la Grande 55260 Raival France
602824 832081293 @Company
@Persons
@UBO
@INPI
PETITPAS Christian
DoB: 1953-08-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Voie Sacrée Erize la Grande 55260 Raival France
3016788 823801386 @Company
@Persons
@UBO
@INPI
VIDON GERLIER Yannick
DoB: 1953-12-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue D ORLÉANS 55130 Houdelaincourt France
10496397 453211526 @Company
@Persons
@UBO
@INPI
BOYE Jean Jacques
DoB: 1953-11-06
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue du Han le Duc 88300 Landaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10756827 421668153 @Company
@Persons
@UBO
@INPI
WAGHORN CHARPENTIER Michele Sanjose
DoB: 1953-04-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue VICTOR HUGO DOMAINE LE GRAND DUC 6210 MANDELIEU FRANCE
10772893 328231337 @Company
@Persons
@UBO
@INPI
DUC Vincent Jean Marie
DoB: 1953-11-06
PoB: WETZLAR ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Joseph Aiguier 13003 Marseille FRANCE
13281648 317961506 @Company
@Persons
@UBO
@INPI
BATAILLE Philippe
DoB: 1953-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 lotissement Primevères 64320 Ousse FRANCE
13298810 494022395 @Company
@Persons
@UBO
@INPI
BATAILLE Philippe
DoB: 1953-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 lotissement Primevères 64320 Ousse FRANCE
13303483 419889761 @Company
@Persons
@UBO
@INPI
BATAILLE Philippe
DoB: 1953-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse des Chevreuils 64320 Ousse FRANCE
14046819 310058268 @Company
@Persons
@UBO
@INPI
DUC-TAFFE Andre
DoB: 1953-01-05
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE1ERE ALLEE NÈ2 97120 Saint-Claude 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.