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 1978-04-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369020 831348941 @Company
@Persons
@UBO
@INPI
GRAS Stéphane
DoB: 1978-04-26
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 boulevard Rembrandt Bâtiment B1 21000 Dijon FRANCE
1485710 438664062 @Company
@Persons
@UBO
@INPI
DODANE Cédric
DoB: 1978-09-18
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Barbizets 25870 Chatillon-le-Duc FRANCE
1485711 438664062 @Company
@Persons
@UBO
@INPI
DODANE Cédric
DoB: 1978-09-18
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Barbizets 25870 Chatillon-le-Duc FRANCE
1517697 487898991 @Company
@Persons
@UBO
@INPI
LAGRANGE Christophe
DoB: 1978-11-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ALLEE DU BOIS DES CHANEY 25870 CHATILLON LE DUC FRANCE
1517698 487898991 @Company
@Persons
@UBO
@INPI
LAGRANGE Christophe
DoB: 1978-11-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 ALLEE DU BOIS DES CHANEY 25870 CHATILLON LE DUC FRANCE
2132169 813654845 @Company
@Persons
@UBO
@INPI
Laffy Frédéric-Emmanuel
DoB: 1978-10-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Viollet-Le-Duc 75009 Paris France
2132170 813654845 @Company
@Persons
@UBO
@INPI
Maffei Laétitia
DoB: 1978-06-25
PoB: Washington ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Viollet-Le-Duc 75009 Paris France
3011684 421672494 @Company
@Persons
@UBO
@INPI
BERNI Fanny
DoB: 1978-12-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Des Ducs De Bar 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3013067 352207971 @Company
@Persons
@UBO
@INPI
HUSSON Alexandre
DoB: 1978-09-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55800 Andernay France yes
@Cadastre
@Geotag
3025031 413025446 @Company
@Persons
@UBO
@INPI
MATHIEU Samuel
DoB: 1978-10-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DERRIÈRE LE DÎME 55000 Vavincourt France yes
@Cadastre
@Geotag
3768383 433133014 @Company
@Persons
@UBO
@INPI
GRAS Stéphane
DoB: 1978-04-26
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue de Marbotte 21000 Dijon FRANCE
5770009 514312255 @Company
@Persons
@UBO
@INPI
VANNIER Julie Elisabeth
DoB: 1978-10-25
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Nicolas Fouquet 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
5785224 504428996 @Company
@Persons
@UBO
@INPI
VANNIER Julie Elisabeth Marguerite
DoB: 1978-10-25
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Nicolas Fouquet 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890798 499765576 @Company
@Persons
@UBO
@INPI
DUC Olivier Michel Armand
DoB: 1978-04-25
PoB: 57160 57 CREUTZWALD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Bitche 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
6890799 499765576 @Company
@Persons
@UBO
@INPI
DUC Olivier Michel Armand
DoB: 1978-04-25
PoB: 57160 57 CREUTZWALD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de Bitche 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
7339661 449655489 @Company
@Persons
@UBO
@INPI
BLERVAQUE Sébastien, Jean
DoB: 1978-06-24
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Grand rue 54280 Sornéville FRANCE
8248278 420947566 @Company
@Persons
@UBO
@INPI
VAUGEOIS DUC-VAUGEOIS Alice
DoB: 1978-10-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Esterel 31400 Toulouse France
8248280 420947566 @Company
@Persons
@UBO
@INPI
VAUGEOIS DUC-VAUGEOIS Alice
DoB: 1978-10-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Esterel 31400 Toulouse France
10102911 491241816 @Company
@Persons
@UBO
@INPI
COLSON Karine
DoB: 1978-10-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DE LA COURONNE 55000 BAR LE DUC FRANCE
10102912 491241816 @Company
@Persons
@UBO
@INPI
COLSON Karine
DoB: 1978-10-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DE LA COURONNE 55000 BAR LE DUC FRANCE
10135068 483675161 @Company
@Persons
@UBO
@INPI
DEFER Anne-Charlotte
DoB: 1978-01-27
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PALISSOT 54000 NANCY FRANCE
10135069 483675161 @Company
@Persons
@UBO
@INPI
DEFER Anne-Charlotte
DoB: 1978-01-27
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 RUE PALISSOT 54000 NANCY FRANCE
10140237 451223937 @Company
@Persons
@UBO
@INPI
JOLLY Emmanuel
DoB: 1978-04-26
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gustave Simon 54000 Nancy FRANCE
14801959 828642066 @Company
@Persons
@UBO
@INPI
GRAS Stéphane
DoB: 1978-04-26
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 avenue de la Marbotte 21000 Dijon 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.