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 1970-03-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184188 794424531 @Company
@Persons
@UBO
@INPI
DUC Jean-François
DoB: 1970-03-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Eugène Pottier 77330 Ozoir-la-Ferrière FRANCE
2101658 794160424 @Company
@Persons
@UBO
@INPI
Drai Michael
DoB: 1970-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Duc 75018 Paris France
3031903 509823662 @Company
@Persons
@UBO
@INPI
ACHARD Willy Yves Pierre
DoB: 1970-01-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Du Poncelot 55500 Longeaux France
6199136 491483152 @Company
@Persons
@UBO
@INPI
PEREIRA Philippe
DoB: 1970-09-18
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Duc de Dantzing 77340 Pontault-Combault FRANCE
9826453 798991402 @Company
@Persons
@UBO
@INPI
HACQUIN Chantal
DoB: 1970-03-18
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1228 Les Sacquetons le Mas du Vieux Chêne 83440 Saint-Paul-en-Forêt FRANCE
9858010 817408156 @Company
@Persons
@UBO
@INPI
HACQUIN Chantal, Marie-Pierre
DoB: 1970-03-18
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1228 Les Sacquetons le Mas du Vieux Chênes 83440 Saint-Paul-en-Forêt FRANCE
10306170 505168005 @Company
@Persons
@UBO
@INPI
DUC Jean-Marie
DoB: 1970-03-18
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Allée des Teppes 73200 Mercury FRANCE
11536679 500568647 @Company
@Persons
@UBO
@INPI
MILLANVOYE Christophe Pierre Marcel
DoB: 1970-03-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SIVRY 21230 ARNAY LE DUC FRANCE
11536680 500568647 @Company
@Persons
@UBO
@INPI
MILLANVOYE Christophe Pierre Marcel
DoB: 1970-03-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
SIVRY 21230 ARNAY LE DUC FRANCE
13666340 449122357 @Company
@Persons
@UBO
@INPI
TRAN Duy Kham
DoB: 1970-12-25
PoB: Tuyen Duc VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Pleneno 56100 Lorient FRANCE
13690868 348066861 @Company
@Persons
@UBO
@INPI
CLAUSSE JOLLY Adeline
DoB: 1970-10-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Du Petit Varinot 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
13690986 419249776 @Company
@Persons
@UBO
@INPI
CLAUSSE JOLLY Adeline
DoB: 1970-10-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Du Petit Varinot 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15114903 483995494 @Company
@Persons
@UBO
@INPI
PHUNG Gia Thien
DoB: 1970-07-17
PoB: LONG DUC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES JARDINS 57000 METZ FRANCE
15114904 483995494 @Company
@Persons
@UBO
@INPI
PHUNG Gia Thien
DoB: 1970-07-17
PoB: LONG DUC VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DES JARDINS 57000 METZ FRANCE
15227757 443881628 @Company
@Persons
@UBO
@INPI
LAPREVOTTE Corinne Aurore
DoB: 1970-07-26
PoB: BAR LE DUC/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DU DAIM 57330 HETTANGE GRANDE 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.