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 1966-05-31 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601532 448710798 @Company
@Persons
@UBO
@INPI
RICHIER MANDET Chistine
DoB: 1966-07-31
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Viarde 55310 Tronville-en-Barrois France
1182811 824534325 @Company
@Persons
@UBO
@INPI
TRAN DUC Clément
DoB: 1966-10-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue des Orchidées 93220 Gagny FRANCE
1238391 444810303 @Company
@Persons
@UBO
@INPI
TRAN DUC Clément
DoB: 1966-10-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue des Orchidées 93220 Gagny FRANCE
2585063 434515243 @Company
@Persons
@UBO
@INPI
DUC CARRIER Isabelle Michelle
DoB: 1966-05-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Chemin des Chênes 26750 Saint-Paul-lès-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009271 828927301 @Company
@Persons
@UBO
@INPI
BREMONT KREBS Yolande Marie Edwige
DoB: 1966-10-31
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Aubercy 55250 Seuil-d'Argonne France yes
@Cadastre
@Geotag
3015232 499755825 @Company
@Persons
@UBO
@INPI
GASPARD Herve
DoB: 1966-12-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Polval 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030445 529224149 @Company
@Persons
@UBO
@INPI
RICHIER MANDET Christine Jackie
DoB: 1966-07-31
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Viarde 55310 Tronville-en-Barrois France
3255708 390887800 @Company
@Persons
@UBO
@INPI
DUGNY Fabienne
DoB: 1966-04-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69460 Le Perréon France yes
@Cadastre
@Geotag
4140842 499387421 @Company
@Persons
@UBO
@INPI
TRAN DUC Clément
DoB: 1966-10-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des orchidées 93220 Gagny FRANCE yes
@Cadastre
@Geotag
4660553 421280694 @Company
@Persons
@UBO
@INPI
RIOS Stephane
DoB: 1966-04-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU GRAND DUC 6210 MANDELIEU FRANCE
4723838 534412325 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Tuan
DoB: 1966-09-16
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Falkirk chez M. NGUYEN Thibao 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4875851 477563068 @Company
@Persons
@UBO
@INPI
DUC Thierry Jean-Christian
DoB: 1966-05-31
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Impasse des Genets 69290 Craponne France
5030778 423171693 @Company
@Persons
@UBO
@INPI
DUC Thierry
DoB: 1966-05-31
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Impasse des Genets 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6836923 407726819 @Company
@Persons
@UBO
@INPI
MICHEL Reynald
DoB: 1966-12-27
PoB: 55029 Bar-le-Duc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de la grande conche 17200 Royan FRANCE
7808830 485377816 @Company
@Persons
@UBO
@INPI
DUC BOUGEARD Michele
DoB: 1966-07-31
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU HAZARD 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7881098 485164123 @Company
@Persons
@UBO
@INPI
DUC BOUGEARD Michele
DoB: 1966-07-31
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU HAZARD 78000 Versailles FRANCE
7909937 490145497 @Company
@Persons
@UBO
@INPI
DUC BOUGEARD Michele
DoB: 1966-07-31
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU HAZARD 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209881 497822353 @Company
@Persons
@UBO
@INPI
DANG Nhan Khang
DoB: 1966-08-15
PoB: Thu Duc Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Pastel 31130 Pin-Balma France
8277331 433254380 @Company
@Persons
@UBO
@INPI
MONTSERRATE Vincent
DoB: 1966-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Grand Duc 31240 L'Union France
9366659 752655316 @Company
@Persons
@UBO
@INPI
CHARTON Michel
DoB: 1966-01-31
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forêt Quimerc'h 29380 Bannalec FRANCE yes
@Cadastre
@Geotag
9366660 752655316 @Company
@Persons
@UBO
@INPI
CHARTON Michel
DoB: 1966-01-31
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forêt Quimerc'h 29380 Bannalec FRANCE yes
@Cadastre
@Geotag
9853873 793536004 @Company
@Persons
@UBO
@INPI
PIERRON Pascal
DoB: 1966-12-31
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Etards 77111 Solers 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.