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 DUCHAMP 1969-04-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1509328 532571395 @Company
@Persons
@UBO
@INPI
DUCHAMP LANDBECK Frédérique
DoB: 1969-07-30
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27a chemin des Monts de Bregille 25000 Besançon FRANCE yes
@Cadastre
@Geotag
4954423 823774609 @Company
@Persons
@UBO
@INPI
DUCHAMP LANDBECK Frédérique
DoB: 1969-07-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29B Chemin Monts De Bregille Haut 25000 Besançon France
5028822 823922232 @Company
@Persons
@UBO
@INPI
DUCHAMP LANDBECK Frédérique
DoB: 1969-07-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 B Chemin des Monts de Bregille 25000 Besançon France
11452510 440772150 @Company
@Persons
@UBO
@INPI
DUCHAMP Sébastien
DoB: 1969-12-27
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Cloître Sainte Ursule Argentat 19400 ARGENTAT-SUR-DORDOGNE FRANCE
11494255 817549694 @Company
@Persons
@UBO
@INPI
DUCHAMP Bruno, Sylvain, Yves
DoB: 1969-04-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 avenue Gustave Eiffel 21000 Dijon FRANCE
11504124 812324820 @Company
@Persons
@UBO
@INPI
DUCHAMP Bruno, Sylvain, Yves
DoB: 1969-04-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 avenue Gustave Eiffel 21000 Dijon FRANCE
11527710 818838674 @Company
@Persons
@UBO
@INPI
DUCHAMP Bruno, Sylvain, Yves
DoB: 1969-04-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 avenue Gustave Eiffel 21000 Dijon FRANCE
11559074 402453823 @Company
@Persons
@UBO
@INPI
DUCHAMP Bruno
DoB: 1969-04-30
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 AVENUE EIFFEL 21000 DIJON FRANCE
13658984 398715896 @Company
@Persons
@UBO
@INPI
DUCHAMP LANDBECK Frédérique
DoB: 1969-07-30
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 B Chemin des Monts de Bregille 25000 Besançon 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.