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 1958-02-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578856 391750528 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT JEAN DE MONTS
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
18 rue de la Plage 85160 Saint-Jean-de-Monts France
1956284 510376932 @Company
@Persons
@UBO
@INPI
GUINIOT Gilles
DoB: 1958-06-15
PoB: ARNAY LE DUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Nicolet 75018 Paris France
3009552 353818545 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1958-02-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DES PONTS 55250 Beauzeesuraire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013366 304878978 @Company
@Persons
@UBO
@INPI
COLLOT Henri
DoB: 1958-11-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau De Villebourguignon 77970 Jouy-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018933 420448177 @Company
@Persons
@UBO
@INPI
GONNAND Frédéric
DoB: 1958-02-03
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DE WERLY 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018934 420448177 @Company
@Persons
@UBO
@INPI
GONNAND Frédéric
DoB: 1958-02-03
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE WERLY 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026086 511675183 @Company
@Persons
@UBO
@INPI
MOREL Pascal Marie
DoB: 1958-02-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue BERNE - BEAUZEE SUR AIRE 55250 Beausite France yes
@Cadastre
@Geotag
7125838 750748311 @Company
@Persons
@UBO
@INPI
LAMOUREUX Jean-Paul
DoB: 1958-07-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17ter chemin des Vignes 74200 Thonon-les-Bains FRANCE
10086194 399166222 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CLAUDE DERUET 54000 NANCY FRANCE
10087957 522453786 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Sartelles 55100 Verdun FRANCE
10123488 499168011 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54000 Nancy FRANCE
10144731 808606701 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54000 Nancy FRANCE
10244628 522855592 @Company
@Persons
@UBO
@INPI
DUC Michel Denis
DoB: 1958-02-06
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue du Cochard 73300 Villargondran FRANCE
10489973 326368511 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54000 Nancy FRANCE
10494659 525349932 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54000 Nancy FRANCE
10514987 441014966 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54000 Nancy FRANCE
10522781 306250390 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13065967 441811080 @Company
@Persons
@UBO
@INPI
MARTIG Maryline
DoB: 1958-02-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DES MESANGES LA CIGALIERE 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
13690862 347772675 @Company
@Persons
@UBO
@INPI
PANCHER Bertrand
DoB: 1958-06-05
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue De Saint-mihiel 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13690935 398100131 @Company
@Persons
@UBO
@INPI
PANCHER Bertrand
DoB: 1958-06-05
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue De Saint-mihiel 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14832029 342090149 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrice
DoB: 1958-06-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54041 Nancy FRANCE
14864384 512803529 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54041 Nancy Cedex FRANCE
14902978 342090149 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrice
DoB: 1958-06-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54041 Nancy FRANCE
14935333 512803529 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54041 Nancy Cedex FRANCE
15094168 342090149 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrice
DoB: 1958-06-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54041 Nancy FRANCE
15126523 512803529 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54041 Nancy Cedex FRANCE
15873972 804226850 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Boulevard d'Haussonville 54000 Nancy France
15890762 383739711 @Company
@Persons
@UBO
@INPI
LAMOUREUX Jean-Paul Louis
DoB: 1958-07-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Vignes 74200 Thonon-les-Bains France
15890763 383739711 @Company
@Persons
@UBO
@INPI
LAMOUREUX Jean-Paul Louis
DoB: 1958-07-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Chemin des Vignes 74200 Thonon-les-Bains France
16002764 804226850 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Boulevard d'Haussonville 54000 Nancy 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.