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 1959-10-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600638 383000577 @Company
@Persons
@UBO
@INPI
TOURRE Didier
DoB: 1959-10-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Antoine Durenne Cs 80236 55000 Bar-le-Duc France
1272462 509497251 @Company
@Persons
@UBO
@INPI
ROUAULT DE LA VIGNE Lionel
DoB: 1959-09-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Grand Duc 35800 Saint-Briac-sur-Mer FRANCE
1272463 509497251 @Company
@Persons
@UBO
@INPI
ROUAULT DE LA VIGNE Lionel
DoB: 1959-09-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Grand Duc 35800 Saint-Briac-sur-Mer FRANCE
1485290 481840775 @Company
@Persons
@UBO
@INPI
CHENU Pierre
DoB: 1959-10-31
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUJE GRAPILLOTTES 25870 CHATILLON LE DUC FRANCE yes
@Cadastre
@Geotag
3017654 539924597 @Company
@Persons
@UBO
@INPI
PACE Agnès
DoB: 1959-04-12
PoB: 55010 Ancerville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Futaie 55000 Bar-le-Duc France
3019761 533095279 @Company
@Persons
@UBO
@INPI
GERVAISE Patrick Jacques
DoB: 1959-07-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DE LA CROIX 55260 Erize La Grande France
3029947 488205212 @Company
@Persons
@UBO
@INPI
GERVAISE Patrick
DoB: 1959-07-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue -ES FRESNES 55260 Erize La Grande France
3030232 431676691 @Company
@Persons
@UBO
@INPI
SANDRI SIMON Martine
DoB: 1959-08-25
PoB: Nantua 01 (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de la Rochelle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3030233 431676691 @Company
@Persons
@UBO
@INPI
SANDRI SIMON Martine
DoB: 1959-08-25
PoB: Nantua 01 (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de la Rochelle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
8344146 450349048 @Company
@Persons
@UBO
@INPI
DUC DE LA TOUR DU PIN CHAMBLY Caroline Marie Annick Geneviève
DoB: 1959-10-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Agourelles 42640 Saint-Germain-Lespinasse FRANCE yes
@Cadastre
@Geotag
8865944 533234050 @Company
@Persons
@UBO
@INPI
ROUAULT DE LA VIGNE Lionel Marie Paul
DoB: 1959-07-10
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin du Grand Duc 35800 Saint-Briac-sur-Mer FRANCE
9430718 394011449 @Company
@Persons
@UBO
@INPI
PEROTIN Luc
DoB: 1959-10-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée du Village 38150 Anjou France
9439571 409799871 @Company
@Persons
@UBO
@INPI
PEROTIN Luc Christian Raymond
DoB: 1959-10-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée du Village 38150 Anjou France
9439572 409799871 @Company
@Persons
@UBO
@INPI
PEROTIN Luc Christian Raymond
DoB: 1959-10-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée du Village 38150 Anjou France
10096094 488515214 @Company
@Persons
@UBO
@INPI
KURZMANN Jean-Louis
DoB: 1959-11-06
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44BIS RUE BOIS LE DUC LE PRIEURE 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
10096095 488515214 @Company
@Persons
@UBO
@INPI
KURZMANN Jean-Louis
DoB: 1959-11-06
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44BIS RUE BOIS LE DUC LE PRIEURE 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
10123520 488514597 @Company
@Persons
@UBO
@INPI
KURZMANN Jean-Louis
DoB: 1959-11-06
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44BIS RUE BOIS LE DUC LE PRIEURE 54500 VANDOEUVRE LES NANCY FRANCE
10123521 488514597 @Company
@Persons
@UBO
@INPI
KURZMANN Jean-Louis
DoB: 1959-11-06
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44BIS RUE BOIS LE DUC LE PRIEURE 54500 VANDOEUVRE LES NANCY FRANCE
10132218 539775841 @Company
@Persons
@UBO
@INPI
PINARD Bernard
DoB: 1959-08-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 rue Roland Garros 54460 Liverdun FRANCE
10132219 539775841 @Company
@Persons
@UBO
@INPI
PINARD Bernard
DoB: 1959-08-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 rue Roland Garros 54460 Liverdun FRANCE
13176466 419912621 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval France
13176467 419912621 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval 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.