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 1971-09-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83225 789513512 @Company
@Persons
@UBO
@INPI
ARNOULD PIED Céline
DoB: 1971-07-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 ter Avenue de Paris 55800 Revigny-sur-Ornain France
178259 801301615 @Company
@Persons
@UBO
@INPI
BLAD Nathalie
DoB: 1971-12-13
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
RN 558 Domaine de l'Hoste 83340 Le Cannet-des-Maures France
600852 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Frédéric
DoB: 1971-05-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louveau 92320 Châtillon France yes
@Cadastre
@Geotag
3016038 445015779 @Company
@Persons
@UBO
@INPI
JAMAIN Laurent Denis
DoB: 1971-06-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Repos 55000 Bar-le-Duc France
3018794 789513512 @Company
@Persons
@UBO
@INPI
ARNOULD PIED Céline
DoB: 1971-07-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 TER Avenue de Paris 55800 Revigny-sur-Ornain France
3019140 800989212 @Company
@Persons
@UBO
@INPI
BOURS TINTELIN Isabelle
DoB: 1971-09-23
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue André Theuriet 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3634985 518879317 @Company
@Persons
@UBO
@INPI
OUDINET Cyrille
DoB: 1971-09-12
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
941 avenue des Pins Vallon Perrin 13340 Rognac FRANCE
3640730 753865351 @Company
@Persons
@UBO
@INPI
DEPAQUIS Thierry
DoB: 1971-10-31
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 rue de l'Arbousier les Coteaux du Cuech 13300 Salon-de-Provence FRANCE
3652774 821982139 @Company
@Persons
@UBO
@INPI
ROUX Jérôme, Pierre, Gilbert
DoB: 1971-05-15
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Promenade du Boucasson 13800 Istres FRANCE
5107704 490001484 @Company
@Persons
@UBO
@INPI
DUC DUC-GONZALEZ Maryline
DoB: 1971-09-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
5107705 490001484 @Company
@Persons
@UBO
@INPI
DUC DUC-GONZALEZ Maryline
DoB: 1971-09-13
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
13514563 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Frédéric
DoB: 1971-05-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ambassade de France 13 Rue Louveau - Service Valise Dip 0 Lisbonne Portugal yes
@Cadastre
@Geotag
13514723 488686841 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Frederic
DoB: 1971-05-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ambassade de France À Lisbonne 13 Rue Louveau, Service Valise Diplomatique 0 Lisbonne Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15247554 889630349 @Company
@Persons
@UBO
@INPI
SELARL ANGLE DROIT THIONVILLE
DoB: 814536546
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 allée Raymond Poincaré 57100 Thionville FRANCE
15247558 889630349 @Company
@Persons
@UBO
@INPI
SELARL ANGLE DROIT THIONVILLE
DoB: 814536546
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 allée Raymond Poincaré 57100 Thionville FRANCE
15595065 504186776 @Company
@Persons
@UBO
@INPI
VARNEROT Olivier
DoB: 1971-05-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Jeanmaire 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15595066 504186776 @Company
@Persons
@UBO
@INPI
VARNEROT Olivier
DoB: 1971-05-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre et Marie Curie 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15595067 504186776 @Company
@Persons
@UBO
@INPI
VARNEROT Olivier
DoB: 1971-05-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Jeanmaire 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15595079 508837010 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PICSOULOR
DoB: 880041363
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
28 Rue Jeanne d'Arc 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15687583 811944040 @Company
@Persons
@UBO
@INPI
BARTHELEMY Franck Patrice
DoB: 1971-08-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
626 Route de Loex 74380 Bonne France
15687584 811944040 @Company
@Persons
@UBO
@INPI
BARTHELEMY Franck Patrice
DoB: 1971-08-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
626 Route de Loex 74380 Bonne France
15687585 811944040 @Company
@Persons
@UBO
@INPI
BARTHELEMY Franck Patrice
DoB: 1971-08-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
626 Route de Loex 74380 Bonne France
15773164 498498021 @Company
@Persons
@UBO
@INPI
OLIVIER Frédéric
DoB: 1971-11-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Duc 17086 La Rochelle Cedex 2 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.