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 DUQUESNE 1957-11-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157180 352862882 @Company
@Persons
@UBO
@INPI
BLOCH François
DoB: 1957-02-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
157181 352862882 @Company
@Persons
@UBO
@INPI
BLOCH François
DoB: 1957-02-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
925002 352862882 @Company
@Persons
@UBO
@INPI
BLOCH François
DoB: 1957-02-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
925003 352862882 @Company
@Persons
@UBO
@INPI
BLOCH François
DoB: 1957-02-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
1705448 431349927 @Company
@Persons
@UBO
@INPI
VOCHEL ERIC
DoB: 1957-11-08
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Duquesne 75007 Paris France
1979025 823836903 @Company
@Persons
@UBO
@INPI
Mazza Gregoire Sainte Marie Caroline
DoB: 1957-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Duquesne 75007 Paris France
2002038 421084443 @Company
@Persons
@UBO
@INPI
Vochel Eric
DoB: 1957-11-08
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Duquesne 75007 Paris France
2177876 500831425 @Company
@Persons
@UBO
@INPI
POSTEL VINAY Nicolas
DoB: 1957-03-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
2177877 500831425 @Company
@Persons
@UBO
@INPI
POSTEL VINAY Nicolas
DoB: 1957-03-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
2259801 793567926 @Company
@Persons
@UBO
@INPI
Vochel Eric
DoB: 1957-11-08
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue Duquesne 75007 Paris France
2282527 803560366 @Company
@Persons
@UBO
@INPI
Mazza Grégoire sainte Marie Caroline Catherine Juliette
DoB: 1957-10-27
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
2306752 511037947 @Company
@Persons
@UBO
@INPI
VOCHEL Eric
DoB: 1957-11-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Duquesne 75007 Paris France
2306753 511037947 @Company
@Persons
@UBO
@INPI
VOCHEL Eric
DoB: 1957-11-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Duquesne 75007 Paris France
2405826 483496568 @Company
@Persons
@UBO
@INPI
VOCHEL ERIC
DoB: 1957-11-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Duquesne 75007 Paris France
2405827 483496568 @Company
@Persons
@UBO
@INPI
VOCHEL ERIC
DoB: 1957-11-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Duquesne 75007 Paris France
2431400 818675068 @Company
@Persons
@UBO
@INPI
Vochel Eric François Olivier
DoB: 1957-11-08
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
4131533 379651508 @Company
@Persons
@UBO
@INPI
MR PHALIPAUD JEAN FRANCOIS
DoB: 1957-03-27
PoB: NOISY LE SEC (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS AL DUQUESNE 93130 Noisy-le-Sec FRANCE
5289476 477902878 @Company
@Persons
@UBO
@INPI
DUQUESNE Benoit
DoB: 1957-09-19
PoB: 14174 CONDE SUR NOIREAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Oiseaux 61430 Berjou FRANCE
6049164 399876622 @Company
@Persons
@UBO
@INPI
HERBRETEAU Philippe Gérard Alain
DoB: 1957-12-11
PoB: 85128 LUCON (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Duquesne 44220 Couëron France
6049165 399876622 @Company
@Persons
@UBO
@INPI
HERBRETEAU Philippe Gérard Alain
DoB: 1957-12-11
PoB: 85128 LUCON (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Duquesne 44220 Couëron France
6373925 387781107 @Company
@Persons
@UBO
@INPI
MOREIRA ALEXANDRE
DoB: 1957-11-06
PoB: SALVADOR DO MONTE AMARANT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Duquesne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6373926 387781107 @Company
@Persons
@UBO
@INPI
MOREIRA ALEXANDRE
DoB: 1957-11-06
PoB: SALVADOR DO MONTE AMARANT PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Duquesne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6489996 432876332 @Company
@Persons
@UBO
@INPI
DUQUESNE Dominique
DoB: 1957-11-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de l'Europe Centre Hélio Marin 33930 Vendays-Montalivet FRANCE yes
@Cadastre
@Geotag
6489997 432876332 @Company
@Persons
@UBO
@INPI
DUQUESNE Dominique
DoB: 1957-11-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de l'Europe Centre Hélio Marin 33930 Vendays-Montalivet FRANCE yes
@Cadastre
@Geotag
6525050 494409477 @Company
@Persons
@UBO
@INPI
MOREIRA Alexandre
DoB: 1957-11-06
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DUQUESNE 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6538660 523010346 @Company
@Persons
@UBO
@INPI
MOREIRA Alexandre
DoB: 1957-11-06
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Duquesne 33950 Lège-Cap-Ferret FRANCE
6660375 505304345 @Company
@Persons
@UBO
@INPI
DUQUESNE Benoit Daniel Jean Marie
DoB: 1957-09-19
PoB: 14174 Condé-sur-Noireau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Oiseaux 61430 Berjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6660376 505304345 @Company
@Persons
@UBO
@INPI
DUQUESNE Benoit Daniel Jean Marie
DoB: 1957-09-19
PoB: 14174 Condé-sur-Noireau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Oiseaux 61430 Berjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9054669 817808660 @Company
@Persons
@UBO
@INPI
DUQUESNE VIARD Virginie
DoB: 1957-08-11
PoB: 59303 Herlies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Acacias - 3 rue du Bourg 59134 Herlies France
9055622 531363836 @Company
@Persons
@UBO
@INPI
DUQUESNE DECOBERT Martine
DoB: 1957-06-29
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Jaurès 59112 Annoeullin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9055623 531363836 @Company
@Persons
@UBO
@INPI
DUQUESNE DECOBERT Martine
DoB: 1957-06-29
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Jaurès 59112 Annoeullin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095215 817875016 @Company
@Persons
@UBO
@INPI
DUQUESNE VIARD Virginie
DoB: 1957-08-11
PoB: 59303 Herlies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Acacias - 3 rue du Bourg 59134 Herlies France
9180016 817807985 @Company
@Persons
@UBO
@INPI
DUQUESNE VIARD Virginie
DoB: 1957-08-11
PoB: 59303 Herlies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Acacias - 3 rue du Bourg 59134 Herlies 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.