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 1975-05-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860869 831975016 @Company
@Persons
@UBO
@INPI
DUQUESNE Carlos
DoB: 1975-03-13
PoB: 62148 Bois-Bernard (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée du Pas de l'Escalette 31750 Escalquens France
993393 824750632 @Company
@Persons
@UBO
@INPI
DUQUESNE Stéphane, Jean, Claude
DoB: 1975-09-18
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Plain Bosc Maison 6 76770 Houppeville FRANCE
1621778 817767734 @Company
@Persons
@UBO
@INPI
DUQUESNE Maxime, Cyril
DoB: 1975-04-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue DE LABBEVILLE 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
1621779 817767734 @Company
@Persons
@UBO
@INPI
DUQUESNE Maxime, Cyril
DoB: 1975-04-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue DE LABBEVILLE 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
1817156 531902351 @Company
@Persons
@UBO
@INPI
Sebban Chicheportiche Rachel
DoB: 1975-08-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Duquesne 75007 Paris France
1968504 501408173 @Company
@Persons
@UBO
@INPI
SEBBAN CHICHEPORTICHE Rachel
DoB: 1975-08-14
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Duquesne 75007 Paris France
2130324 451004675 @Company
@Persons
@UBO
@INPI
DUQUESNE ANTOINE JEAN MARIE
DoB: 1975-09-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Tardieu 75018 Paris France
2235751 500825716 @Company
@Persons
@UBO
@INPI
SEBBAN CHICHEPORTICHE Rachel
DoB: 1975-08-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Duquesne 75007 Paris France
3395901 828252940 @Company
@Persons
@UBO
@INPI
DUQUESNE Céline
DoB: 1975-05-05
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Chateau 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
3395902 828252940 @Company
@Persons
@UBO
@INPI
DUQUESNE Céline
DoB: 1975-05-05
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Chateau 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
4303291 801265992 @Company
@Persons
@UBO
@INPI
DUQUESNE Sébastien Maurice Louis
DoB: 1975-03-27
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 hameau de la Demie Lieue 2500 Ohis France
4303292 801265992 @Company
@Persons
@UBO
@INPI
DUQUESNE Sébastien Maurice Louis
DoB: 1975-03-27
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 hameau de la Demie Lieue 2500 Ohis France
4430179 519785117 @Company
@Persons
@UBO
@INPI
DUQUESNE Sophie Simonne Paulette
DoB: 1975-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
416 Rue DU MARÉCHAL DE LATTRE DE TASSIGNY 59350 Saint André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4895945 524608817 @Company
@Persons
@UBO
@INPI
GHIGHI ou BENGUIGUI GHIGHI Delphine
DoB: 1975-01-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Duquesne 69006 Lyon France
5086212 502754989 @Company
@Persons
@UBO
@INPI
SASSO Muriel
DoB: 1975-12-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
5086213 502754989 @Company
@Persons
@UBO
@INPI
SASSO Muriel
DoB: 1975-12-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
5090813 793627233 @Company
@Persons
@UBO
@INPI
GHIGHI Délphine
DoB: 1975-01-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue Duquesne 69006 Lyon France
5090819 793627233 @Company
@Persons
@UBO
@INPI
GHIGHI Délphine
DoB: 1975-01-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 Rue Duquesne 69006 Lyon France
5091812 793603523 @Company
@Persons
@UBO
@INPI
MONTAGNE Alexandre
DoB: 1975-11-25
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Duquesne 69006 Lyon France
5091813 793603523 @Company
@Persons
@UBO
@INPI
MONTAGNE Alexandre
DoB: 1975-11-25
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Duquesne 69006 Lyon France
7687679 440451227 @Company
@Persons
@UBO
@INPI
QUESNEL Nicolas Jean-Claude
DoB: 1975-09-19
PoB: 76108 BOIS-GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 QUAI DUQUESNE 76200 DIEPPE FRANCE
9038802 512536137 @Company
@Persons
@UBO
@INPI
DUQUESNE Sophie
DoB: 1975-04-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 rue du Maréchal de Lattre de Tassigny 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9038803 512536137 @Company
@Persons
@UBO
@INPI
DUQUESNE Sophie
DoB: 1975-04-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
416 rue du Maréchal de Lattre de Tassigny 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9069500 489472811 @Company
@Persons
@UBO
@INPI
DUQUESNE Sophie
DoB: 1975-04-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
416 rue du Maréchal de Lattre de Tassigny 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
9108852 392183927 @Company
@Persons
@UBO
@INPI
DUQUESNE Sophie
DoB: 1975-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
416 rue Delattre de Tassigny 59350 Saint-André-lez-Lille France
9137681 439687484 @Company
@Persons
@UBO
@INPI
DUQUESNE Sophie
DoB: 1975-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
416 avenue du Maréchal Delattre de Tassigny 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
9163839 403722713 @Company
@Persons
@UBO
@INPI
DUQUESNE SOPHIE
DoB: 1975-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
416 rue du Marechal de Lattre de Tassign 59350 Saint-Andre Lez Lille France
9349010 822249629 @Company
@Persons
@UBO
@INPI
BRÉAS Jean-Philippe, François, Serge
DoB: 1975-10-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Duquesne 69003 Lyon 03 FRANCE
9579113 527502595 @Company
@Persons
@UBO
@INPI
DUMONTIER Jérôme Gérard Daniel
DoB: 1975-02-14
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Edouard Duquesne 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579114 527502595 @Company
@Persons
@UBO
@INPI
DUMONTIER Jérôme Gérard Daniel
DoB: 1975-02-14
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Edouard Duquesne 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9580413 490505658 @Company
@Persons
@UBO
@INPI
TALBOT Damien Franck
DoB: 1975-04-11
PoB: 16106 CONFOLENS (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Edouard Duquesne 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9580414 490505658 @Company
@Persons
@UBO
@INPI
TALBOT Damien Franck
DoB: 1975-04-11
PoB: 16106 CONFOLENS (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Edouard Duquesne 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430821 493230767 @Company
@Persons
@UBO
@INPI
DUQUESNE DELATTRE Anne Françoise Marie
DoB: 1975-07-15
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 BD. Eurvin 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10474661 537527244 @Company
@Persons
@UBO
@INPI
DUQUESNE BOUCHEZ Mélanie Jocelyne
DoB: 1975-03-06
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 LOT. le Pré Roussel 62240 Desvres FRANCE
10802390 433691011 @Company
@Persons
@UBO
@INPI
DUQUESNE Katia Jeanne Yvonne
DoB: 1975-04-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 ter Rue du Chevalier de la Barre 80410 Cayeux-sur-Mer France
12147934 443491592 @Company
@Persons
@UBO
@INPI
MARINET ARIKAN Laurence
DoB: 1975-12-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Duquesne 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558581 448364075 @Company
@Persons
@UBO
@INPI
DUQUESNE Stéphane, Jean, Claude
DoB: 1975-09-18
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Château APPt 3 76360 Bouville FRANCE
12584972 824750632 @Company
@Persons
@UBO
@INPI
DUQUESNE Stéphane, Jean, Claude
DoB: 1975-09-18
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Château Appt. 3 76360 Bouville FRANCE
12621945 421970963 @Company
@Persons
@UBO
@INPI
SAUTEUR Angélique, Marguerite, Yvette
DoB: 1975-06-29
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Duquesne 76720 Auffay FRANCE
12621946 421970963 @Company
@Persons
@UBO
@INPI
SAUTEUR Angélique, Marguerite, Yvette
DoB: 1975-06-29
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Duquesne 76720 Auffay 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.