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 1957-12-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601445 443731328 @Company
@Persons
@UBO
@INPI
CHENOT FALLON Florence
DoB: 1957-07-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Boulevard Raymond Poincaré 55500 Ligny-en-Barrois France yes
@Cadastre
@Geotag
601446 443731328 @Company
@Persons
@UBO
@INPI
CHENOT FALLON Florence
DoB: 1957-07-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Raymond Poincaré 55500 Ligny-en-Barrois France yes
@Cadastre
@Geotag
3012544 812373660 @Company
@Persons
@UBO
@INPI
MEUNIER GRANDGERARD Christine
DoB: 1957-11-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU PONT DE TANNOIS 55000 Erizesaintdizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022245 485720411 @Company
@Persons
@UBO
@INPI
STEINER Patrick
DoB: 1957-02-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Port 55000 Bar-le-Duc France
3026461 495328197 @Company
@Persons
@UBO
@INPI
STEINER Patrick
DoB: 1957-02-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Port 55000 Bar-le-Duc France
3026462 495328197 @Company
@Persons
@UBO
@INPI
STEINER Patrick
DoB: 1957-02-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue du Port 55000 Bar-le-Duc France
3031214 481186716 @Company
@Persons
@UBO
@INPI
CHARTIER HELLIN Marie-Christine
DoB: 1957-03-25
PoB: Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue ARNAY LE DUC 55210 Vieville Sous Les Cotes France
4662610 810120568 @Company
@Persons
@UBO
@INPI
HABLAL Patricia
DoB: 1957-03-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Paul Arène Villa 4 6130 Grasse FRANCE
4903939 529863490 @Company
@Persons
@UBO
@INPI
DUONG Minh Duc
DoB: 1957-12-07
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Boulevard de la Croix Rousse 69004 Lyon France
4903940 529863490 @Company
@Persons
@UBO
@INPI
DUONG Minh Duc
DoB: 1957-12-07
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard de la Croix Rousse 69004 Lyon France
5980208 485072334 @Company
@Persons
@UBO
@INPI
DUC Christian
DoB: 1957-12-03
PoB: 44215 VERTOU (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grelière 44120 Vertou France yes
@Cadastre
@Geotag
6021246 377936018 @Company
@Persons
@UBO
@INPI
DUC Christian Jean Marie André
DoB: 1957-12-03
PoB: 44215 VERTOU (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grelière 44120 Vertou France
7106357 450079926 @Company
@Persons
@UBO
@INPI
DOUSSOT COURTEMANCHE Françoise Jacqueline Raymonde
DoB: 1957-12-22
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Grand Duc 38240 MEYLAN FRANCE yes
@Cadastre
@Geotag
7106358 450079926 @Company
@Persons
@UBO
@INPI
DOUSSOT COURTEMANCHE Françoise Jacqueline Raymonde
DoB: 1957-12-22
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Grand Duc 38240 MEYLAN FRANCE yes
@Cadastre
@Geotag
9394442 539208132 @Company
@Persons
@UBO
@INPI
ALLAIN Philippe, Roger, Yves
DoB: 1957-08-09
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Terre au Duc 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9394443 539208132 @Company
@Persons
@UBO
@INPI
ALLAIN Philippe, Roger, Yves
DoB: 1957-08-09
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place Terre au Duc 29000 Quimper FRANCE yes
@Cadastre
@Geotag
10127638 824457642 @Company
@Persons
@UBO
@INPI
MAGOTT Sylvain
DoB: 1957-08-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10127639 824457642 @Company
@Persons
@UBO
@INPI
MAGOTT Sylvain
DoB: 1957-08-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10254102 800225237 @Company
@Persons
@UBO
@INPI
DUC GONINAZ Philippe Michel
DoB: 1957-01-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 Avenue Jean Pelisse 13080 Luynes FRANCE
11479480 383071743 @Company
@Persons
@UBO
@INPI
CHEVALIER Bruno Charles Gabriel
DoB: 1957-12-04
PoB: ARNAY LE DUC (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21350 THOREY SOUS CHARNY FRANCE
11533542 339676413 @Company
@Persons
@UBO
@INPI
THIBERT Jean]Luc
DoB: 1957-11-03
PoB: DIJON (21)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CHAZILLY 21230 ARNAY LE DUC FRANCE
11657998 450828025 @Company
@Persons
@UBO
@INPI
LE DUC FAYOLLE Marie France
DoB: 1957-09-30
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pasteur 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
14294186 438702250 @Company
@Persons
@UBO
@INPI
MONNIER Joel Andre Joseph
DoB: 1957-03-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Rue De Langlard 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14424077 399259431 @Company
@Persons
@UBO
@INPI
ILTIS REHRI Marie Joseph
DoB: 1957-03-16
PoB: INGWILLER 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 COUR GRAND DUC VENDENHEIM 67550 VENDENHEIM FRANCE
14739534 388803538 @Company
@Persons
@UBO
@INPI
LANG Louis Bruno
DoB: 1957-10-29
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Grand Mare Grainville 27380 Val d'Orger FRANCE
14739535 388803538 @Company
@Persons
@UBO
@INPI
LANG Louis Bruno
DoB: 1957-10-29
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Grand Mare Grainville 27380 Val d'Orger FRANCE
14742801 448092429 @Company
@Persons
@UBO
@INPI
BRUNEAU Jean-Pierre
DoB: 1957-04-01
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de la Côte d'Argent 33380 Biganos FRANCE
14801167 351042213 @Company
@Persons
@UBO
@INPI
VIRELY MOINGEON Marie-Hélène Noëlle Rolande
DoB: 1957-12-23
PoB: ARNAY LE DUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Nuas 21360 Painblanc 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.