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 1970-05-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317934 480960665 @Company
@Persons
@UBO
@INPI
REYNAUD Cécile, Hélène, Jeanne
DoB: 1970-07-25
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Grand Duc 34350 Vendres FRANCE
601831 485720411 @Company
@Persons
@UBO
@INPI
BOURY Alain René
DoB: 1970-09-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De la Fraisière 55000 Naives-Rosières France
1524942 500820097 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin de la Grande Charrière 34 D 25870 Chatillon-le-Duc FRANCE
2284918 439684036 @Company
@Persons
@UBO
@INPI
Sezgin Manis Sophie
DoB: 1970-04-20
PoB: Imranli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée Violet le Duc 77270 Villeparisis France yes
@Cadastre
@Geotag
2284919 439684036 @Company
@Persons
@UBO
@INPI
Sezgin Manis Sophie
DoB: 1970-04-20
PoB: Imranli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Violet le Duc 77270 Villeparisis France yes
@Cadastre
@Geotag
2625722 387981111 @Company
@Persons
@UBO
@INPI
DUC Patrice Louis Bernard
DoB: 1970-05-15
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ESTANGS - VENTEROL 26110 Nyons France
3009468 797851318 @Company
@Persons
@UBO
@INPI
DUPUIS Olivier
DoB: 1970-05-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Cachon 55000 Fains-Véel France
3014256 452699663 @Company
@Persons
@UBO
@INPI
MARTIN Rachel
DoB: 1970-04-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Faucourt 57130 Ars-sur-Moselle France
3014257 452699663 @Company
@Persons
@UBO
@INPI
MARTIN Carole
DoB: 1970-04-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Pre Chaudron 57071 Metz France
3020682 498086909 @Company
@Persons
@UBO
@INPI
GODART Christophe
DoB: 1970-03-13
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 GRANDE RUE 55800 Andernay France
3020683 498086909 @Company
@Persons
@UBO
@INPI
GODART Christophe
DoB: 1970-03-13
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 GRANDE RUE 55800 Andernay France
3532174 403054109 @Company
@Persons
@UBO
@INPI
DE SLIZEWICZ DUC Albane
DoB: 1970-12-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Boulevard des Belges 69006 Lyon FRANCE yes
@Cadastre
@Geotag
3645745 791177207 @Company
@Persons
@UBO
@INPI
ROUMEAS Pascal, Frédéric, Pierre
DoB: 1970-07-15
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 chemin des Bouires 13760 Saint-Cannat FRANCE
3645746 791177207 @Company
@Persons
@UBO
@INPI
ROUMEAS Pascal, Frédéric, Pierre
DoB: 1970-07-15
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
286 chemin des Bouires 13760 Saint-Cannat FRANCE
3656901 433080603 @Company
@Persons
@UBO
@INPI
ROUMEAS Pascal, Frédéric, Pierre
DoB: 1970-07-15
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 chemin des Bouires 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
3656902 433080603 @Company
@Persons
@UBO
@INPI
ROUMEAS Pascal, Frédéric, Pierre
DoB: 1970-07-15
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
286 chemin des Bouires 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
4133105 500794052 @Company
@Persons
@UBO
@INPI
DUC Charles Maurice Jean
DoB: 1970-12-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin de la Plaine 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4133106 500794052 @Company
@Persons
@UBO
@INPI
DUC Charles Maurice Jean
DoB: 1970-12-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin de la Plaine 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139443 410698013 @Company
@Persons
@UBO
@INPI
DUC Charles Maurice Jean
DoB: 1970-12-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin de la Plaine 91190 Gif-sur-Yvette FRANCE
4174318 440822922 @Company
@Persons
@UBO
@INPI
DUC Charles Maurice Jean
DoB: 1970-12-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin de la Plaine 91190 Gif-sur-Yvette FRANCE
5523283 347646275 @Company
@Persons
@UBO
@INPI
RENOU Vincent Dominique Daniel
DoB: 1970-07-14
PoB: Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de La Planche 85200 Saint-Martin-de-Fraigneau France
6215764 492462072 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA Elisabeth
DoB: 1970-10-20
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue du Duc de Dantzig 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6818655 421313032 @Company
@Persons
@UBO
@INPI
DUC Frédéric
DoB: 1970-01-30
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue du Pourteau 17600 Médis FRANCE
6819352 343614384 @Company
@Persons
@UBO
@INPI
DUC Frédéric
DoB: 1970-01-30
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Édouard Branly ROYAN 17200 Royan FRANCE
6917172 401065750 @Company
@Persons
@UBO
@INPI
ROUMEAS Pascal Frédéric Pierre
DoB: 1970-07-15
PoB: 55029 55 BAR LE DUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Gentianes 38500 COUBLEVIE FRANCE
7293184 320516222 @Company
@Persons
@UBO
@INPI
BELOTTI VERRIER Hélène Isabelle Janine
DoB: 1970-07-20
PoB: ST DIZIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue André duc 51300 Marolles France yes
@Cadastre
@Geotag
7821949 750937039 @Company
@Persons
@UBO
@INPI
DUC Charles
DoB: 1970-12-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin de la Plaine 91190 Gif-sur-Yvette FRANCE
8639884 347956336 @Company
@Persons
@UBO
@INPI
ADAM Frédéric
DoB: 1970-06-05
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Jérusalem 79100 Thouars FRANCE yes
@Cadastre
@Geotag
8663867 498721893 @Company
@Persons
@UBO
@INPI
ADAM Frédéric
DoB: 1970-06-05
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Jérusalem 79100 Thouars FRANCE yes
@Cadastre
@Geotag
9064728 450059324 @Company
@Persons
@UBO
@INPI
BINDER SANSON Florence
DoB: 1970-10-25
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Burgault 59113 Seclin France
10091070 821865052 @Company
@Persons
@UBO
@INPI
LAURETTE Philippe
DoB: 1970-07-15
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Bassompierre 54000 Nancy FRANCE
10130367 487580631 @Company
@Persons
@UBO
@INPI
LAURETTE Philippe
DoB: 1970-07-15
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU GENERAL GERARD 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10130368 487580631 @Company
@Persons
@UBO
@INPI
LAURETTE Philippe
DoB: 1970-07-15
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE DU GENERAL GERARD 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15478189 498721893 @Company
@Persons
@UBO
@INPI
ADAM Frédéric
DoB: 1970-06-05
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Jérusalem 79100 Thouars FRANCE yes
@Cadastre
@Geotag
16139945 438353955 @Company
@Persons
@UBO
@INPI
JAILLET Juliette Anne Corine
DoB: 1970-09-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Four a Pain Chez Thiollay 74500 Saint-Paul-en-Chablais France
16139946 438353955 @Company
@Persons
@UBO
@INPI
JAILLET Juliette Anne Corine
DoB: 1970-09-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Four a Pain Chez Thiollay 74500 Saint-Paul-en-Chablais 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.