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 Duplessis 1965-05-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2044685 823144894 @Company
@Persons
@UBO
@INPI
Duplessis Christophe
DoB: 1965-05-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Stanislas Meunier 75020 Paris France
2203429 811443225 @Company
@Persons
@UBO
@INPI
Duplessis Christophe
DoB: 1965-05-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Stanislas Meunier 75020 Paris France
2211733 808926976 @Company
@Persons
@UBO
@INPI
Duplessis Christophe Edmond Henri Jean
DoB: 1965-05-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Stanislas Meunier 75020 Paris France
2526708 817485139 @Company
@Persons
@UBO
@INPI
Duplessis Christophe
DoB: 1965-05-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Stanislas Meunier 75020 Paris France
3857840 523825214 @Company
@Persons
@UBO
@INPI
DUPLESSIS Patrick Nicolas Claude
DoB: 1965-06-02
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Avenue Maréchal Joffre 66000 Perpignan France
3878040 810115634 @Company
@Persons
@UBO
@INPI
DUPLESSIS Patrick Nicolas Claude
DoB: 1965-06-02
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Cazette 66160 Le Boulou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3878041 810115634 @Company
@Persons
@UBO
@INPI
DUPLESSIS Patrick Nicolas Claude
DoB: 1965-06-02
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Cazette 66160 Le Boulou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201416 793982596 @Company
@Persons
@UBO
@INPI
RASTEFANO BALLEYGUIER Corine Rachelle
DoB: 1965-04-03
PoB: Ambohimandroso MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 Rue Duplessis 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7842427 502394448 @Company
@Persons
@UBO
@INPI
THOMAS BOMMELAER Virginie
DoB: 1965-01-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jean Duplessis 78150 Le Chesnay FRANCE
7943776 415184886 @Company
@Persons
@UBO
@INPI
DUPLESSIS Herve Andre Marie Gilles
DoB: 1965-07-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue LEGEAY 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
7988161 497613307 @Company
@Persons
@UBO
@INPI
LE CONIAT CHAUVINEAU Claire Nicole Aline
DoB: 1965-10-14
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Marchant Duplessis 37000 Tours France yes
@Cadastre
@Geotag
7988162 497613307 @Company
@Persons
@UBO
@INPI
LE CONIAT CHAUVINEAU Claire Nicole Aline
DoB: 1965-10-14
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard Marchant Duplessis 37000 Tours France yes
@Cadastre
@Geotag
8029847 508364197 @Company
@Persons
@UBO
@INPI
TRUFFERT Thierry Nicolas Marcel
DoB: 1965-10-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Marchant Duplessis 37000 Tours France
8036012 494399728 @Company
@Persons
@UBO
@INPI
TRUFFERT Thierry Nicolas Marcel
DoB: 1965-10-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Marchant Duplessis 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8844902 538809336 @Company
@Persons
@UBO
@INPI
BENASSIS DEMY Françoise
DoB: 1965-01-20
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Paul Duplessis Châteaugiron 35410 Châteaugiron FRANCE
8844903 538809336 @Company
@Persons
@UBO
@INPI
BENASSIS DEMY Françoise
DoB: 1965-01-20
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Paul Duplessis Châteaugiron 35410 Châteaugiron FRANCE
10670119 533771309 @Company
@Persons
@UBO
@INPI
MOOSSA HOSSEN OUANGRE Issop, Julkan
DoB: 1965-10-14
PoB: Vatomandry MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Duplessis 10190 Fontvannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689881 514970847 @Company
@Persons
@UBO
@INPI
MOOSSA HOSSEN OUANGRE Issop Julkan
DoB: 1965-10-14
PoB: Vatomandry MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Duplessis 10190 Fontvannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12248561 444798714 @Company
@Persons
@UBO
@INPI
DUPLESSIS Herve
DoB: 1965-07-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue LEGEAY 92410 Ville d'Avray FRANCE
12280018 453935413 @Company
@Persons
@UBO
@INPI
DUPLESSIS Herve Andre
DoB: 1965-07-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue LEGAY 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12280019 453935413 @Company
@Persons
@UBO
@INPI
DUPLESSIS Herve Andre
DoB: 1965-07-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue LEGAY 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
13419579 501869820 @Company
@Persons
@UBO
@INPI
BRANCHE LE BERRE Sylvie
DoB: 1965-10-18
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 RUE DUPLESSIS 84200 CARPENTRAS 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.