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 1956-08-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601226 430286757 @Company
@Persons
@UBO
@INPI
HERBILLON CLER Nicole
DoB: 1956-11-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Felix Raugel 55000 Haironville France
601227 430286757 @Company
@Persons
@UBO
@INPI
HERBILLON CLER Nicole
DoB: 1956-11-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Felix Raugel 55000 Haironville France
667424 801720343 @Company
@Persons
@UBO
@INPI
DUC BARRY Chantal
DoB: 1956-08-11
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18A Rue du Lombard; 0 BRUXELLES; BELGIQUE
667425 801720343 @Company
@Persons
@UBO
@INPI
DUC BARRY Chantal
DoB: 1956-08-11
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18A Rue du Lombard 0 BRUXELLES; BELGIQUE
3026521 430286757 @Company
@Persons
@UBO
@INPI
HERBILLON CLER Nicole
DoB: 1956-11-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE BAR 55000 Haironville France
3843253 422614057 @Company
@Persons
@UBO
@INPI
LAMBIOTTE Serge André
DoB: 1956-11-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Muscats 66300 Nyls France
5163270 479798324 @Company
@Persons
@UBO
@INPI
DUBUS Alain
DoB: 1956-01-15
PoB: 55 Bar-le-Duc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de l'Abbaye des Prés 59500 Douai FRANCE
6266185 410665442 @Company
@Persons
@UBO
@INPI
LAPIQUE JEAN PAUL
DoB: 1956-09-11
PoB: LE BOUCHON SUR SAULX (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Louis Joblot 55000 Bar-le-Duc FRANCE
10113881 489830679 @Company
@Persons
@UBO
@INPI
BOSSEAU CHAPELLE Joelle
DoB: 1956-08-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU BOIS LE DUC 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
10142407 757804034 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA MEUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du Bourg 55000 BAR LE DUC FRANCE yes
@Cadastre
@Geotag
11556815 492968300 @Company
@Persons
@UBO
@INPI
GORNY Serge, Lucien
DoB: 1956-01-30
PoB: 21023 ARNAY LE DUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE D'AHUY LA FARINIERE 21000 DIJON FRANCE
11788603 422409524 @Company
@Persons
@UBO
@INPI
DO DO DUC HIEN ALPHONSE Duc Hien
DoB: 1956-11-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue LOUIS BRANQUIER 13127 Vitrolles FRANCE
12127057 801720343 @Company
@Persons
@UBO
@INPI
DUC BARRY Chantal
DoB: 1956-08-11
PoB: Marseille (13004) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18A rue du Lombard 0 Bruxelles BELGIQUE
12127060 801720343 @Company
@Persons
@UBO
@INPI
DUC BARRY Chantal
DoB: 1956-08-11
PoB: Marseille (13004) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18A rue du Lombard 0 Bruxelles BELGIQUE
14056027 414707695 @Company
@Persons
@UBO
@INPI
OBARA Jean Luc
DoB: 1956-09-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOWELL CENTER LOTS 110-112 CHEZ IEC 97150 Saint-Martin France
14064608 495286072 @Company
@Persons
@UBO
@INPI
OBARA Jean-Luc
DoB: 1956-09-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Verdun 55000 Vavincourt France
14066005 504694472 @Company
@Persons
@UBO
@INPI
OBARA Jean Luc
DoB: 1956-09-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Verdun 55000 Vavincourt France
14840960 410548630 @Company
@Persons
@UBO
@INPI
TRUNGEL Jean-Philippe
DoB: 1956-06-08
PoB: PARIS (75019)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B quai des Ducs 55000 Bar-le-Duc FRANCE
14911909 410548630 @Company
@Persons
@UBO
@INPI
TRUNGEL Jean-Philippe
DoB: 1956-06-08
PoB: PARIS (75019)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B quai des Ducs 55000 Bar-le-Duc FRANCE
15103099 410548630 @Company
@Persons
@UBO
@INPI
TRUNGEL Jean-Philippe
DoB: 1956-06-08
PoB: PARIS (75019)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B quai des Ducs 55000 Bar-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.