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 1944-12-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524813 712044502 @Company
@Persons
@UBO
@INPI
Duc Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524814 712044502 @Company
@Persons
@UBO
@INPI
Duc Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761870 382418390 @Company
@Persons
@UBO
@INPI
DUC BERNARD RAYMOND MARTIN
DoB: 1944-12-30
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France
1999170 399735273 @Company
@Persons
@UBO
@INPI
DUC BERNARD RAYMOND MARTIN
DoB: 1944-12-30
PoB: SAINT-ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France
2385725 409227568 @Company
@Persons
@UBO
@INPI
DUC Bernard
DoB: 1944-12-30
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chanel 75007 Paris France
3018516 413246281 @Company
@Persons
@UBO
@INPI
FELIX Daniel Germain René
DoB: 1944-08-30
PoB: 55114 Chonville-Malaumont (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Cépages 55000 Bar-le-Duc France
3019429 402082697 @Company
@Persons
@UBO
@INPI
MALLET Nicolas
DoB: 1984-07-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU 29 AOÛT 1944 55800 Couvonges France yes
@Cadastre
@Geotag
4058175 712044502 @Company
@Persons
@UBO
@INPI
DUC Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Chomel PARIS 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058176 712044502 @Company
@Persons
@UBO
@INPI
DUC Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Chomel PARIS 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150312 380622332 @Company
@Persons
@UBO
@INPI
DUC Bernard
DoB: 1944-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 Rue Chomel 75007 Paris FRANCE yes
@Cadastre
@Geotag
12150313 380622332 @Company
@Persons
@UBO
@INPI
DUC Bernard
DoB: 1944-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Chomel 75007 Paris FRANCE yes
@Cadastre
@Geotag
12150316 380622332 @Company
@Persons
@UBO
@INPI
DUC Bernard
DoB: 1944-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Chomel 75007 Paris FRANCE 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.