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 1963-02-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512084 444879316 @Company
@Persons
@UBO
@INPI
CARRE Gilles
DoB: 1963-08-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B rue des Charrières 25870 Chatillon-le-Duc FRANCE
1512085 444879316 @Company
@Persons
@UBO
@INPI
CARRE Gilles
DoB: 1963-08-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34B rue des Charrières 25870 Chatillon-le-Duc FRANCE
2645635 805143153 @Company
@Persons
@UBO
@INPI
LAUREILLARD Jean Gaston Henri Hervé
DoB: 1963-02-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Vau 21510 Aignay-le-Duc France yes
@Cadastre
@Geotag
3027232 444106330 @Company
@Persons
@UBO
@INPI
ARNOUX Corinne
DoB: 1963-06-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue BAR LE VILLE 55000 Bar-le-Duc France
6182841 390927663 @Company
@Persons
@UBO
@INPI
DUC PEYRARD CHRISTINE LAURENCE
DoB: 1963-02-26
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Forestière 43220 Dunières France
8512028 508399862 @Company
@Persons
@UBO
@INPI
CABAUD François
DoB: 1963-03-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Bellevue 25870 Chatillon-le-duc FRANCE yes
@Cadastre
@Geotag
8512029 508399862 @Company
@Persons
@UBO
@INPI
CABAUD François
DoB: 1963-03-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Bellevue 25870 Chatillon-le-duc FRANCE yes
@Cadastre
@Geotag
9432636 518870613 @Company
@Persons
@UBO
@INPI
PERRIN DUC REFFAY Catherine Jocelyne
DoB: 1963-04-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Fyete 39260 Crenans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014981 798075313 @Company
@Persons
@UBO
@INPI
COSTILLE Claude, Henri, Georges
DoB: 1963-02-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Chatillon 25870 Chatillon-le-duc FRANCE
13620970 443348719 @Company
@Persons
@UBO
@INPI
BATSALLE Pierre Georges michel
DoB: 1963-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Duc Thang 31 Avenue Valrose 6100 Nice France yes
@Cadastre
@Geotag
13620971 443348719 @Company
@Persons
@UBO
@INPI
BATSALLE Pierre Georges michel
DoB: 1963-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Duc Thang 31 Avenue Valrose 6100 Nice France yes
@Cadastre
@Geotag
13937860 531541852 @Company
@Persons
@UBO
@INPI
HUYNH Thi TAM
DoB: 1963-03-26
PoB: Thu Duc Gia Dint Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Fort Fleur d'Epée 97190 Le Gosier France
13937861 531541852 @Company
@Persons
@UBO
@INPI
HUYNH Thi TAM
DoB: 1963-03-26
PoB: Thu Duc Gia Dint Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Fort Fleur d'Epée 97190 Le Gosier 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.