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 1975-08-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102911 530474907 @Company
@Persons
@UBO
@INPI
AGARD Daniel
DoB: 1975-05-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Chateau 55000 Bar-le-Duc FRANCE
665665 530474907 @Company
@Persons
@UBO
@INPI
AGARD Daniel
DoB: 1975-05-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Chateau 55000 Bar-le-Duc FRANCE
1578173 518282322 @Company
@Persons
@UBO
@INPI
DUC Valérie, Sophie
DoB: 1975-08-11
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ter Avenue Jeanne Mérienne 95290 L'Isle-Adam FRANCE
1578174 518282322 @Company
@Persons
@UBO
@INPI
DUC Valérie, Sophie
DoB: 1975-08-11
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Avenue Jeanne Mérienne 95290 L'Isle-Adam FRANCE
3029016 823599402 @Company
@Persons
@UBO
@INPI
MICHEL Jérôme
DoB: 1975-05-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Rue Des Grèves 55000 Combles-en-Barrois France yes
@Cadastre
@Geotag
3029017 823599402 @Company
@Persons
@UBO
@INPI
MICHEL Jérôme
DoB: 1975-05-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue Des Grèves 55000 Combles-en-Barrois France yes
@Cadastre
@Geotag
3031283 792043440 @Company
@Persons
@UBO
@INPI
JOCHYMSKI Marc Pierre
DoB: 1975-01-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse LES PRÉS SAINT MARTIN 91600 Savigny-sur-Orge France
4736980 807491204 @Company
@Persons
@UBO
@INPI
ARNOULD JARDIN Caroline Marie-Claude
DoB: 1975-08-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la République 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
5035657 452430010 @Company
@Persons
@UBO
@INPI
DUC GRANDIOUX Aurélie Mélanie
DoB: 1975-08-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Pivolet 69630 Chaponost France
5044296 482548260 @Company
@Persons
@UBO
@INPI
DUC GRANDIOUX Aurélia Mélanie
DoB: 1975-08-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pivolet 69630 Chaponost France yes
@Cadastre
@Geotag
8029294 444684823 @Company
@Persons
@UBO
@INPI
SALIN Chloé Marie Madeleine
DoB: 1975-08-18
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Glycines 18 rue Victor Hérault 37210 Vouvray France yes
@Cadastre
@Geotag
8029295 444684823 @Company
@Persons
@UBO
@INPI
SALIN Chloé Marie Madeleine
DoB: 1975-08-18
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Glycines 18 rue Victor Hérault 37210 Vouvray France yes
@Cadastre
@Geotag
10125078 512900127 @Company
@Persons
@UBO
@INPI
BARBIER Lucie Colette
DoB: 1975-03-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Gué 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
11993414 507579498 @Company
@Persons
@UBO
@INPI
DUC-DODON Frédéric
DoB: 1975-01-30
PoB: Rilleux la Pape France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1175 Route du Bouchet 74120 Megève France
14520210 831646757 @Company
@Persons
@UBO
@INPI
STRABACH Karine, Jeannine, Marie
DoB: 1975-04-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grand Rue Hohmann 67500 Haguenau FRANCE
15288738 523954568 @Company
@Persons
@UBO
@INPI
LEMASSON Véronique
DoB: 1975-06-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard de l'Europe 68100 Mulhouse FRANCE
15288739 523954568 @Company
@Persons
@UBO
@INPI
LEMASSON Véronique
DoB: 1975-06-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard de l'Europe 68100 Mulhouse FRANCE
15445963 482548260 @Company
@Persons
@UBO
@INPI
DUC GRANDIOUX Aurélia Mélanie
DoB: 1975-08-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pivolet 69630 Chaponost France yes
@Cadastre
@Geotag
16002761 800784092 @Company
@Persons
@UBO
@INPI
MICHEL Jérôme
DoB: 1975-05-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 bis Rue Des Grèves 55000 Combles-en-Barrois 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.