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 1968-03-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602155 522427848 @Company
@Persons
@UBO
@INPI
DOUBLET Alex Michel
DoB: 1968-11-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Four 55800 Noyers-Auzécourt France
2799603 453620122 @Company
@Persons
@UBO
@INPI
PINES Philippe
DoB: 1968-08-22
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PRAT MARY RTE DE LIMOUX 11000 CARCASSONNE FRANCE
3018622 404407967 @Company
@Persons
@UBO
@INPI
THEMELIN DELLENBACH Laure
DoB: 1968-06-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 GRANDE RUE 55000 Brillon-en-Barrois France
6487833 824267660 @Company
@Persons
@UBO
@INPI
GE Sébastien
DoB: 1968-04-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 Rue Emile Combes 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487834 824267660 @Company
@Persons
@UBO
@INPI
GE Sébastien
DoB: 1968-04-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Rue Emile Combes 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10874807 380261297 @Company
@Persons
@UBO
@INPI
DUC Gilles
DoB: 1968-03-21
PoB: CHATILLON SUR CHALARONNE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1400 CHATILLON SUR CHALARONNE FRANCE yes
@Cadastre
@Geotag
11479321 497927772 @Company
@Persons
@UBO
@INPI
FREITAG Raphaël, Henri, Albert
DoB: 1968-05-08
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DE LA GALOPINE 21510 AIGNAY LE DUC FRANCE
14450739 484538913 @Company
@Persons
@UBO
@INPI
GOEMAERE Christophe
DoB: 1968-04-24
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 CLOS Saint-Charles 54210 Saint-Nicolas-de-Port FRANCE
14464985 505369850 @Company
@Persons
@UBO
@INPI
HELFER Alexandre
DoB: 1968-05-03
PoB: Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue du Schnokeloch 67200 Strasbourg FRANCE
14532562 848656005 @Company
@Persons
@UBO
@INPI
HELFER Alexandre
DoB: 1968-05-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue du Schnokeloch 67200 Strasbourg 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.