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 1959-09-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240735 499967958 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Cahos 8C 7520 Templeuve 0 Belgique
240736 499967958 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Cahos 8C 7520 Templeuve 0 Belgique
1733765 400825550 @Company
@Persons
@UBO
@INPI
GOÏTY-AMSELLE KRAMER Marie-Claire
DoB: 1959-04-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3928661 788932713 @Company
@Persons
@UBO
@INPI
DUQUESNE Chantale
DoB: 1959-07-21
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Justin Montilivo B2 6000 Nice FRANCE
6373927 387781107 @Company
@Persons
@UBO
@INPI
GUENANTIN MOREIRA Nathalie
DoB: 1959-09-18
PoB: 33236 Lège-Cap-Ferret (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Duquesne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6373928 387781107 @Company
@Persons
@UBO
@INPI
GUENANTIN MOREIRA Nathalie
DoB: 1959-09-18
PoB: 33236 Lège-Cap-Ferret (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Duquesne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213276 478057441 @Company
@Persons
@UBO
@INPI
DUQUESNE Jerome
DoB: 1959-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1070 Route de Bouloc 31380 Villariès France
8315435 329957252 @Company
@Persons
@UBO
@INPI
DUQUESNE Jerome
DoB: 1959-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BRUGUIERES 31150 Fenouillet France
8326828 411362171 @Company
@Persons
@UBO
@INPI
DUQUESNE Jerome Benoit Marie
DoB: 1959-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1070 Route de Bouloc 31380 Villariès France
9033883 829077411 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Cahos 8/c 7520 Tournai-Templeuve 0 Belgique
9057533 400349270 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard de la Liberte 59000 Lille France yes
@Cadastre
@Geotag
9057534 400349270 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 boulevard de la Liberte 59000 Lille France yes
@Cadastre
@Geotag
9098002 404823874 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
9098003 404823874 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
9099036 788528461 @Company
@Persons
@UBO
@INPI
HOLDING FRANCK DUQUESNE INVESTISSEMENTS
DoB: 434120218
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
788 avenue Jean Jaurès 59790 Ronchin France
9105076 434120218 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 boulevard de la Liberte 59000 Lille France
9106653 529639858 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue du Maréchal Joffre 59120 Loos France yes
@Cadastre
@Geotag
9106654 529639858 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue du Maréchal Joffre 59120 Loos France yes
@Cadastre
@Geotag
9131152 533872693 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
9131153 533872693 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
9155444 535147318 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard de la Liberte 59000 Lille France yes
@Cadastre
@Geotag
9155445 535147318 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 boulevard de la Liberte 59000 Lille France yes
@Cadastre
@Geotag
9156961 499967958 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard de la Liberte 59000 Lille France
9156962 499967958 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 boulevard de la Liberte 59000 Lille France
9177113 393762661 @Company
@Persons
@UBO
@INPI
HOLDING FRANCK DUQUESNE INVESTISSEMENTS
DoB: 434120218
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
788 avenue Jean Jaurès 59790 Ronchin France
9196337 421823071 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard de la Liberte 59000 Lille France
10768289 398371419 @Company
@Persons
@UBO
@INPI
DESAILLY-CHANSON Marie-Ange
DoB: 1959-09-05
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Duquesne 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10768290 398371419 @Company
@Persons
@UBO
@INPI
DESAILLY-CHANSON Marie-Ange
DoB: 1959-09-05
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Duquesne 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459031 314730623 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
413 RUE DE LA LYS SAILLY SUR LA LYS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13543656 434120218 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Cahos 8/c 7520 Templeuve 0 Belgique
13636054 400349270 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Cahos 8C 7520 Templeuve 0 Belgique yes
@Cadastre
@Geotag
13636055 400349270 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Cahos 8C 7520 Templeuve 0 Belgique yes
@Cadastre
@Geotag
13636102 404823874 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Cahos 8C 7520 Templeuve 0 Belgique yes
@Cadastre
@Geotag
13636103 404823874 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Cahos 8C 7520 Templeuve 0 Belgique yes
@Cadastre
@Geotag
13637088 533872693 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Cahos 8C 7520 Templeuve 0 Belgique yes
@Cadastre
@Geotag
13637089 533872693 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Cahos 8C 7520 Templeuve 0 Belgique yes
@Cadastre
@Geotag
13637115 535147318 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Cahos 8C 7520 Templeuve 0 Belgique yes
@Cadastre
@Geotag
13637116 535147318 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Cahos 8C 7520 Templeuve 0 Belgique yes
@Cadastre
@Geotag
13637300 803257716 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Cahos 8/c 7520 Tournai Templeuve 0 Belgique yes
@Cadastre
@Geotag
15674765 319740205 @Company
@Persons
@UBO
@INPI
DEVEAUX MORENO Christine Marie Claude
DoB: 1959-04-26
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Duquesne 69006 Lyon 6e Arrondissement FRANCE
15674766 319740205 @Company
@Persons
@UBO
@INPI
DEVEAUX MORENO Christine Marie Claude
DoB: 1959-04-26
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Duquesne 69006 Lyon 6e Arrondissement FRANCE
16132812 529639858 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 C rue Cahos 07520 Templeuve 0 Belgique yes
@Cadastre
@Geotag
16132813 529639858 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 C rue Cahos 07520 Templeuve 0 Belgique yes
@Cadastre
@Geotag
16192965 314730623 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cahos 0 Templeuve BELGIQUE yes
@Cadastre
@Geotag
16192966 314730623 @Company
@Persons
@UBO
@INPI
DUQUESNE Franck
DoB: 1959-09-05
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 Cahos 0 Templeuve BELGIQUE yes
@Cadastre
@Geotag

 

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.