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 1987-03-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3010992 493709893 @Company
@Persons
@UBO
@INPI
LEROUX Clement
DoB: 1987-03-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin d'Arbois 54000 Nancy France yes
@Cadastre
@Geotag
3011667 819224858 @Company
@Persons
@UBO
@INPI
COLLET Stephan Marcel Daniel
DoB: 1987-01-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 BIS Rue De l'Entrée 55200 Broussey-Raulecourt France
3020156 753793587 @Company
@Persons
@UBO
@INPI
RIVIERE Céline Claire
DoB: 1987-03-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Grande Fontaine 55130 Gondrecourt-le-Château France
3024997 809873672 @Company
@Persons
@UBO
@INPI
GROSBOIS Alban André Jean
DoB: 1987-01-13
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard Raymond Poincaré 55000 Bar-le-Duc France
3029658 442455978 @Company
@Persons
@UBO
@INPI
BOINETTE Aurélien
DoB: 1987-03-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue AGRAPART 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3029659 442455978 @Company
@Persons
@UBO
@INPI
BOINETTE Aurélien
DoB: 1987-03-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue AGRAPART 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3634226 424686327 @Company
@Persons
@UBO
@INPI
DUC Laura, Danielle, Colette
DoB: 1987-01-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de la Liberte 13330 Pelissanne FRANCE
3636079 398406421 @Company
@Persons
@UBO
@INPI
DUC Laura Danielle Colette
DoB: 1987-03-01
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIEUX CHEMIN DE LAMBESC 13330 PELISSANNE FRANCE yes
@Cadastre
@Geotag
3658432 801132929 @Company
@Persons
@UBO
@INPI
LAMIELLE Julien, Jean-Marie
DoB: 1987-12-01
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bougainvilles 13800 Istres FRANCE
7236717 333211423 @Company
@Persons
@UBO
@INPI
DANDIEU Benoit
DoB: 1987-03-01
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 route du Duc 40330 Brassempouy FRANCE
11745853 812999175 @Company
@Persons
@UBO
@INPI
ZEBRAK Teddy
DoB: 1987-01-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 Rue Frédéric Jolio Curie Technopole de Château-Gombert 13382 Marseille CEDEX 13 FRANCE
13514589 410051668 @Company
@Persons
@UBO
@INPI
VAGNE Isabelle
DoB: 1987-12-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Petite Rue 55170 Ancerville France yes
@Cadastre
@Geotag
14660935 833432552 @Company
@Persons
@UBO
@INPI
NGUYEN Hong-Duc Jean-Luc
DoB: 1987-09-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Bergeronnettes 44230 Saint Sébastien Sur Loire France
14786044 500893425 @Company
@Persons
@UBO
@INPI
SALAVERT HILL Marine
DoB: 1987-01-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue du Grand Duc 31240 L'Union France
14786045 500893425 @Company
@Persons
@UBO
@INPI
SALAVERT HILL Marine
DoB: 1987-01-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Grand Duc 31240 L'Union France
15226422 424575827 @Company
@Persons
@UBO
@INPI
DUC Thibaud, Guillaume
DoB: 1987-03-15
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue au Blé 57000 Metz FRANCE
15239155 810111914 @Company
@Persons
@UBO
@INPI
DUC Thibaud, Guillaume
DoB: 1987-03-15
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Lancieu 57000 Metz FRANCE
15239156 810111914 @Company
@Persons
@UBO
@INPI
DUC Thibaud, Guillaume
DoB: 1987-03-15
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Lancieu 57000 Metz FRANCE
15245036 850049677 @Company
@Persons
@UBO
@INPI
DUC Thibaud, Guillaume
DoB: 1987-03-15
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Chénier 75002 Paris 02 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.