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 1971-08-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051823 392341913 @Company
@Persons
@UBO
@INPI
ROUCOULET Nicolas
DoB: 1971-08-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue De Tachainville 28630 Ver-lès-Chartres France
1489352 821389145 @Company
@Persons
@UBO
@INPI
JEANNIN Stéphane, René, Guy
DoB: 1971-04-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée des Champs de Genièvre 25870 Chatillon-le-Duc FRANCE
3022161 520181017 @Company
@Persons
@UBO
@INPI
CHAROY VAYEUR Patricia
DoB: 1971-08-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU FOUR 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3670950 448317248 @Company
@Persons
@UBO
@INPI
BEUCHAT Philippe
DoB: 1971-08-19
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 IMPASSE DE FRANCHE-COMTE 55000 BAR LE DUC FRANCE
5863133 493324479 @Company
@Persons
@UBO
@INPI
HOFFMANN Sandra Christiane Renée
DoB: 1971-11-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
231 Rue de Kirchberg 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178914 321391211 @Company
@Persons
@UBO
@INPI
DUC DELEPIERRE Marie-Claire
DoB: 1971-08-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
734 Route de Saint-Vincent 69440 Saint-Laurent-d'Agny France
10722745 813180106 @Company
@Persons
@UBO
@INPI
TOUSSAINT Laurent
DoB: 1971-03-08
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Avenue Hector Berlioz le Palais du Grand Duc 6210 Mandelieu-la-Napoule FRANCE
11518605 820759538 @Company
@Persons
@UBO
@INPI
MONNIER Rachel
DoB: 1971-11-30
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Blés 21250 Villy-le-Moutier FRANCE yes
@Cadastre
@Geotag
11518606 820759538 @Company
@Persons
@UBO
@INPI
MONNIER Rachel
DoB: 1971-11-30
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Blés 21250 Villy-le-Moutier FRANCE yes
@Cadastre
@Geotag
13416511 499036879 @Company
@Persons
@UBO
@INPI
FEBVAY Marc
DoB: 1971-10-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue D'ANDERLUES LE VILLAGE 84190 Gigondas FRANCE
13645045 539049692 @Company
@Persons
@UBO
@INPI
CORVISIER Philippe
DoB: 1971-08-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Vosges 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
13645046 539049692 @Company
@Persons
@UBO
@INPI
CORVISIER Philippe
DoB: 1971-08-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Vosges 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag

 

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.