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 1977-08-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124212 507514701 @Company
@Persons
@UBO
@INPI
LE DUC Charles
DoB: 1977-11-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Président Franklin Roosevelt 78200 Mantes-la-Jolie France
3010687 441101995 @Company
@Persons
@UBO
@INPI
DILLINGER Melanie
DoB: 1977-03-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Chenevières 55000 Longeville-en-Barrois France
4897590 491220505 @Company
@Persons
@UBO
@INPI
DUQUAIRE Jean-Baptiste
DoB: 1977-01-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Alsace 69100 Villeurbanne France
10675076 790843841 @Company
@Persons
@UBO
@INPI
DUC Henri Pierre
DoB: 1977-08-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Cain 10150 Lavau FRANCE
10735234 529680456 @Company
@Persons
@UBO
@INPI
BRAIZAT Anthony
DoB: 1977-08-16
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Hector Berlioz Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE
11499714 488905399 @Company
@Persons
@UBO
@INPI
BRION Virginie
DoB: 1977-03-08
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Ste Marie 21400 Maisey-le-Duc FRANCE yes
@Cadastre
@Geotag
11499715 488905399 @Company
@Persons
@UBO
@INPI
BRION Virginie
DoB: 1977-03-08
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Ste Marie 21400 Maisey-le-Duc FRANCE yes
@Cadastre
@Geotag
11806934 804108504 @Company
@Persons
@UBO
@INPI
GIMBRERE Julien, Charles, Georges
DoB: 1977-11-19
PoB: BOIS LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55W 95th Street 0 10025 New York ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12136946 812983369 @Company
@Persons
@UBO
@INPI
BASTIEN Ludovic
DoB: 1977-07-21
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Passage Lasegue 92320 Châtillon FRANCE
12906450 811449347 @Company
@Persons
@UBO
@INPI
LAHERY TRIQUENEAUX Sandra
DoB: 1977-08-10
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Mont Jules 8090 Neuville les This France
12906451 811449347 @Company
@Persons
@UBO
@INPI
LAHERY TRIQUENEAUX Sandra
DoB: 1977-08-10
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Mont Jules 8090 Neuville les This 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.