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 1964-01-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425683 390129930 @Company
@Persons
@UBO
@INPI
N GUYEN HOANG SON
DoB: 1964-01-23
PoB: THU DUC (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQUARE LAMARTINE 94230 Cachan FRANCE
447124 533266128 @Company
@Persons
@UBO
@INPI
HONG Vinh Duc Pascal
DoB: 1964-04-12
PoB: VUNG TAU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 ter Avenue de la Sablière 94450 Limeil-Brévannes FRANCE
447125 533266128 @Company
@Persons
@UBO
@INPI
HONG Vinh Duc Pascal
DoB: 1964-04-12
PoB: VUNG TAU VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 ter Avenue de la Sablière 94450 Limeil-Brévannes FRANCE
2440369 510714058 @Company
@Persons
@UBO
@INPI
DUC Stéphane
DoB: 1964-08-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard de La Tour-Maubourg 75007 Paris France
2795490 504497397 @Company
@Persons
@UBO
@INPI
THALMANN STAMM Sabine
DoB: 1964-01-22
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Clos Bellevue 11510 Fitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2795491 504497397 @Company
@Persons
@UBO
@INPI
THALMANN STAMM Sabine
DoB: 1964-01-22
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Clos Bellevue 11510 Fitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872229 491607297 @Company
@Persons
@UBO
@INPI
VU MINH DUC
DoB: 1964-01-17
PoB: SAIGON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter rue Chartrain 45200 Montargis France
3011611 813105756 @Company
@Persons
@UBO
@INPI
CAUCHIE Philippe
DoB: 1964-10-06
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue De Saint-mihiel 55000 Bar-le-Duc France
3025801 415246750 @Company
@Persons
@UBO
@INPI
GUYOT Pascale
DoB: 1964-03-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des 3 Fontaines 55000 Robert-Espagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025802 415246750 @Company
@Persons
@UBO
@INPI
GUYOT Pascale
DoB: 1964-03-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des 3 Fontaines 55000 Robert-Espagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029575 752192047 @Company
@Persons
@UBO
@INPI
JADOT Eric
DoB: 1964-01-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de Verdun 52100 Saint-Dizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5093019 481575108 @Company
@Persons
@UBO
@INPI
DUC Laurent Michel
DoB: 1964-06-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Quai Joseph Gillet 69004 Lyon France
5166480 349151415 @Company
@Persons
@UBO
@INPI
HABALI BERTRAND -
DoB: 1964-06-18
PoB: BAR LE DUC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
APPT 201, RUE DU 8 MAI 59500 DOUAI FRANCE
6222982 824772834 @Company
@Persons
@UBO
@INPI
NAVATTE Marc-Olivier Jacques Antoine
DoB: 1964-06-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue du Duc de Dantzig 77340 Pontault-Combault FRANCE
7476824 807659834 @Company
@Persons
@UBO
@INPI
DUBERTRAND Jean-Marc André
DoB: 1964-05-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Corniche du Grand Duc 6210 Mandelieu-la-Napoule FRANCE
7603086 435074463 @Company
@Persons
@UBO
@INPI
LEBLANC Erick
DoB: 1964-01-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B chemin du Plan du Duc 5240 La Salle-les-Alpes FRANCE
7603087 435074463 @Company
@Persons
@UBO
@INPI
LEBLANC Erick
DoB: 1964-01-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B chemin du Plan du Duc 5240 La Salle-les-Alpes FRANCE
10605820 534667381 @Company
@Persons
@UBO
@INPI
DUC Serge Jean-Marie Robert
DoB: 1964-01-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7530 Lachamp-Raphaël France
10608491 534614763 @Company
@Persons
@UBO
@INPI
DUC Serge Jean-Marie Robert
DoB: 1964-01-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7530 Lachamp-Raphaël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731958 488304213 @Company
@Persons
@UBO
@INPI
DUBERTRAND Jean Marc Andre
DoB: 1964-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue VICTOR HUGO GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
10731960 488304213 @Company
@Persons
@UBO
@INPI
DUBERTRAND PATRIMOINE
DoB: 488175647
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Avenue VICTOR HUGO GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
10745254 488175647 @Company
@Persons
@UBO
@INPI
DUBERTRAND Jean-marc Andre
DoB: 1964-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue VICTOR HUGO GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
10745255 488175647 @Company
@Persons
@UBO
@INPI
DUBERTRAND Jean-marc Andre
DoB: 1964-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue VICTOR HUGO GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
10756800 504635947 @Company
@Persons
@UBO
@INPI
DUBERTRAND Jean Marc André
DoB: 1964-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Corniche du Grand Duc villa Aloha 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10756803 504635947 @Company
@Persons
@UBO
@INPI
DUBERTRAND PATRIMOINE
DoB: 488175647
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Avenue VICTOR HUGO GRAND DUC 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10765114 493227599 @Company
@Persons
@UBO
@INPI
JACOMINO Franck
DoB: 1964-01-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 Avenue MAURICE UTRILLO LE GRAND DUC ROC'AZUR 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10765115 493227599 @Company
@Persons
@UBO
@INPI
JACOMINO Franck
DoB: 1964-01-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Avenue MAURICE UTRILLO LE GRAND DUC ROC'AZUR 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11497518 353613698 @Company
@Persons
@UBO
@INPI
THEVENOT Bernard Pierre Jean
DoB: 1964-10-06
PoB: AUTUN (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POCHEY - COMMUNE DE JOUEY 21230 ARNAY LE DUC FRANCE
11520768 384568440 @Company
@Persons
@UBO
@INPI
MIZERET Sylvie Veronique
DoB: 1964-06-14
PoB: NUITS SAINT GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SAULNIER ARNAY LE DUC 21230 ARNAY LE DUC FRANCE
11533797 504603481 @Company
@Persons
@UBO
@INPI
BARON Romain Charles Augustin
DoB: 1964-07-05
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Carnot 21230 Arnay-le-Duc FRANCE
11533798 504603481 @Company
@Persons
@UBO
@INPI
BARON Romain Charles Augustin
DoB: 1964-07-05
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Carnot 21230 Arnay-le-Duc FRANCE
12999621 494013261 @Company
@Persons
@UBO
@INPI
RUEDY KARDASZEWICZ Hélène
DoB: 1964-01-06
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Viollet-le-Duc 94210 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809672 422430769 @Company
@Persons
@UBO
@INPI
MAO Véronique
DoB: 1964-01-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Place Terre au Duc 29000 Quimper FRANCE
14834410 358801082 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MEUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Pierre-François Gossin 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905359 358801082 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MEUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Pierre-François Gossin 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096549 358801082 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MEUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Pierre-François Gossin 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15246697 882996689 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES CHASSEURS DE THIONVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 allée de la Libération 57100 Thionville FRANCE
15440928 343687315 @Company
@Persons
@UBO
@INPI
DUC Laurent Michel
DoB: 1964-06-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Servient 69003 Lyon France
16157775 422430769 @Company
@Persons
@UBO
@INPI
MAO Véronique
DoB: 1964-01-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Place Terre au Duc 29000 Quimper 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.