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 1960-11-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82927 428779938 @Company
@Persons
@UBO
@INPI
LEBRUN Thierry
DoB: 1960-06-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue DU 29 EME BCP 55250 Rembercourt-Sommaisne France
166961 390279396 @Company
@Persons
@UBO
@INPI
MEYER Pierre Marie Emmanuel
DoB: 1960-05-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Augères de la Touche 71110 Anzy-le-Duc France
166962 390279396 @Company
@Persons
@UBO
@INPI
MEYER Pierre Marie Emmanuel
DoB: 1960-05-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Augères de la Touche 71110 Anzy-le-Duc France
196789 340307149 @Company
@Persons
@UBO
@INPI
PETITJEAN François
DoB: 1960-04-02
PoB: 55122 Commercy (55) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Boulevard de la Rochelle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3017497 428779938 @Company
@Persons
@UBO
@INPI
LEBRUN Thierry
DoB: 1960-06-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue DU 29 EME BCP 55250 Rembercourt-Sommaisne France
3019352 528175847 @Company
@Persons
@UBO
@INPI
PREMEL Bernard
DoB: 1960-12-27
PoB: 29124 Lesneven (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue DU 94EME RI 55000 Bar-le-Duc France
6732905 388866188 @Company
@Persons
@UBO
@INPI
BOUGEANT Jacques
DoB: 1960-04-19
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU PARC AU DUC MORLAIX 29600 MORLAIX FRANCE
6938001 391107604 @Company
@Persons
@UBO
@INPI
ARFORT Véronique Géraldine
DoB: 1960-03-29
PoB: 55029 55 BAR LE DUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bd. Joffre 51100 REIMS FRANCE
8286854 799073226 @Company
@Persons
@UBO
@INPI
DUC COMBES Marie-Hélène Thérèse
DoB: 1960-11-29
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
650 Rue Camille Delthil 82000 Montauban France yes
@Cadastre
@Geotag
8286855 799073226 @Company
@Persons
@UBO
@INPI
DUC COMBES Marie-Hélène Thérèse
DoB: 1960-11-29
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Rue Camille Delthil 82000 Montauban France yes
@Cadastre
@Geotag
10103940 527855423 @Company
@Persons
@UBO
@INPI
PREMEL Bernard Noël
DoB: 1960-12-27
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du 94ieme Ri Bâtiment 2 Appt 11 55000 Bar-le-Duc FRANCE
11418985 489139196 @Company
@Persons
@UBO
@INPI
RISSE Jean-Claude
DoB: 1960-11-07
PoB: 55029 Bar-le-Duc
P.Physique
Quality: Président
@OCCRP Alef
@WC
230 Route d'Avignon hameau de Four 30150 Sauveterre FRANCE
14647412 498723162 @Company
@Persons
@UBO
@INPI
RIES RAMBEAUX Agnes
DoB: 1960-01-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Du Pâquis 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.