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 1976-10-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196826 383834231 @Company
@Persons
@UBO
@INPI
JACQ JACQ LAPOINTE Sophie
DoB: 1976-03-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Mozart 75016 Paris France
613711 527584940 @Company
@Persons
@UBO
@INPI
DUC Olivier
DoB: 1976-10-11
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de la Ballonnière 78840 Moisson FRANCE
2807960 400443453 @Company
@Persons
@UBO
@INPI
LUGA Frédéric
DoB: 1976-11-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Duc de Quercy 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2824905 450253794 @Company
@Persons
@UBO
@INPI
DUC ANTHONY STEPHANE
DoB: 1976-11-25
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Huguets 45340 Montliard France
3011714 424536407 @Company
@Persons
@UBO
@INPI
DULIN Maxime
DoB: 1976-10-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Heurtebise 55200 Commercy France
3011887 340710524 @Company
@Persons
@UBO
@INPI
GRAMLING Muriel
DoB: 1976-11-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard POINCARÉ 55000 Bar-le-Duc France
3012226 504758533 @Company
@Persons
@UBO
@INPI
CADECK Yohan
DoB: 1976-03-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS GRANDE RUE 55800 Villers-aux-Vents France
3025690 381594878 @Company
@Persons
@UBO
@INPI
CADECK Yohan
DoB: 1976-03-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS GRANDE RUE 55800 Villers-aux-Vents France
4199848 500204417 @Company
@Persons
@UBO
@INPI
NGUYEN DUC LONG Patrick
DoB: 1976-11-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis Rue de l'Essonne 91000 Évry FRANCE
5250375 802675306 @Company
@Persons
@UBO
@INPI
POINSART Delphine, Danielle, Joëlle
DoB: 1976-10-21
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Lilas 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250376 802675306 @Company
@Persons
@UBO
@INPI
POINSART Delphine, Danielle, Joëlle
DoB: 1976-10-21
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Lilas 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6914910 805183845 @Company
@Persons
@UBO
@INPI
DEKETELE VERDELET Aline Marie Ghislaine
DoB: 1976-11-13
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 rue de la Mairie 51110 Heutrégiville FRANCE
10134070 827486358 @Company
@Persons
@UBO
@INPI
TAGUEL Jeremy
DoB: 1976-11-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Passage des Coudraies 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134071 827486358 @Company
@Persons
@UBO
@INPI
TAGUEL Jeremy
DoB: 1976-11-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Passage des Coudraies 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11812581 801576331 @Company
@Persons
@UBO
@INPI
LOSA Maxime
DoB: 1976-10-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Victor Basch 13200 Arles FRANCE yes
@Cadastre
@Geotag
11812582 801576331 @Company
@Persons
@UBO
@INPI
LOSA Maxime
DoB: 1976-10-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Victor Basch 13200 Arles FRANCE yes
@Cadastre
@Geotag
12250419 534496476 @Company
@Persons
@UBO
@INPI
DUC Olivier Maxime Thomas
DoB: 1976-10-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Rue des croissants 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12250420 534496476 @Company
@Persons
@UBO
@INPI
DUC Olivier Maxime Thomas
DoB: 1976-10-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Rue des croissants 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12408622 527584940 @Company
@Persons
@UBO
@INPI
DUC Olivier
DoB: 1976-10-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Rue des Croissants 92380 Garches FRANCE
15227095 437843139 @Company
@Persons
@UBO
@INPI
LOUIS RISPAL Céline Corinne
DoB: 1976-11-30
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Guérin de Waldersbach 57100 Thionville FRANCE
15426592 527584940 @Company
@Persons
@UBO
@INPI
DUC Olivier
DoB: 1976-10-11
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de la Ballonnière 78840 Moisson FRANCE
16002827 838390870 @Company
@Persons
@UBO
@INPI
CHOUAF Ali
DoB: 1976-10-09
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Couchot 55000 Bar-le-Duc France
16025063 852356757 @Company
@Persons
@UBO
@INPI
TRICOT LE DUC Christelle
DoB: 1976-10-13
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagat Vran 29680 Roscoff FRANCE
16156551 838390870 @Company
@Persons
@UBO
@INPI
CHOUAF Ali
DoB: 1976-10-09
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Couchot 55000 Bar-le-Duc 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.