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 1958-12-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419630 333761757 @Company
@Persons
@UBO
@INPI
GAMEIRO CARLOS
DoB: 1958-11-05
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue DU DUC DE TREVISE 94420 Le Plessis-Trévise FRANCE
758703 419846134 @Company
@Persons
@UBO
@INPI
LENOIR DUCÔTE Pascale Geneviève Marcelle
DoB: 1958-12-19
PoB: 71460 Saint-Maurice-de-Satonnay (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
361 Rue des Grandes Vignes 71960 Prissé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1827038 791186521 @Company
@Persons
@UBO
@INPI
Dameme Didier
DoB: 1958-06-14
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue du Duc Dantzig 77340 Pontault-Combault France
3018693 518941547 @Company
@Persons
@UBO
@INPI
JECKO Dominique Marie
DoB: 1958-12-17
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin DES CHAUFOURS 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3018694 518941547 @Company
@Persons
@UBO
@INPI
JECKO Dominique Marie
DoB: 1958-12-17
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin DES CHAUFOURS 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3023104 405298761 @Company
@Persons
@UBO
@INPI
JECKO Dominique
DoB: 1958-12-17
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 CHEMIN-DES CHAUFFOURS 55000 Bar-le-Duc France
3024077 380110189 @Company
@Persons
@UBO
@INPI
LEBLANC Benoit Philippe
DoB: 1958-02-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Gare 55500 Nançois-sur-Ornain France
3773531 523046928 @Company
@Persons
@UBO
@INPI
DUC Jean-François Armand Amedée
DoB: 1958-12-14
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Léon Maupille 35300 Fougères FRANCE yes
@Cadastre
@Geotag
3773532 523046928 @Company
@Persons
@UBO
@INPI
DUC Jean-François Armand Amedée
DoB: 1958-12-14
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Léon Maupille 35300 Fougères FRANCE yes
@Cadastre
@Geotag
5317140 309599314 @Company
@Persons
@UBO
@INPI
LE BER MORAND Carole
DoB: 1958-12-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée du Duc Richard 14760 BRETTEVILLE SUR ODON FRANCE
5320936 451487094 @Company
@Persons
@UBO
@INPI
DIDON Xavier
DoB: 1958-07-02
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 rue Raypond Poincaré 54000 Nancy FRANCE
5355568 329989651 @Company
@Persons
@UBO
@INPI
LE BER MORAND Carole, Christine
DoB: 1958-12-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Duc Richard 14760 Bretteville-sur-Odon FRANCE
5355569 329989651 @Company
@Persons
@UBO
@INPI
LE BER MORAND Carole, Christine
DoB: 1958-12-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Duc Richard 14760 Bretteville-sur-Odon FRANCE
5359017 309893642 @Company
@Persons
@UBO
@INPI
LE BER MORAND Carole
DoB: 1958-12-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Duc Richard 14760 Bretteville-sur-Odon FRANCE
5359018 309893642 @Company
@Persons
@UBO
@INPI
LE BER MORAND Carole
DoB: 1958-12-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Duc Richard 14760 Bretteville-sur-Odon FRANCE
5659441 509468633 @Company
@Persons
@UBO
@INPI
DUC Jean-François
DoB: 1958-12-14
PoB: 52269 Langres FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
6 rue Léon Maupille 35300 Fougères FRANCE
10377607 809031685 @Company
@Persons
@UBO
@INPI
MARJOLET 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 54041 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.