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 1965-04-11 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1862679 414619551 @Company
@Persons
@UBO
@INPI
DUQUESNE Laurence
DoB: 1965-04-11
PoB: 56066 GOURIN (56) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue du Tournebride 78120 Rambouillet France
1862680 414619551 @Company
@Persons
@UBO
@INPI
DUQUESNE Laurence
DoB: 1965-04-11
PoB: 56066 GOURIN (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Tournebride 78120 Rambouillet France
1862681 414619551 @Company
@Persons
@UBO
@INPI
MONT ROYAL (SARL)
DoB: 382581197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48/50 rue Basfroi 75011 Paris France
1862682 414619551 @Company
@Persons
@UBO
@INPI
SCI MONT SAINT ANNE
DoB: 422771782
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48/50 rue Basfroi 75011 Paris France
1898558 388264202 @Company
@Persons
@UBO
@INPI
MONT ROYAL
DoB: 382581197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48/50 rue Basfroi 75011 Paris France yes
@Cadastre
@Geotag
1898559 388264202 @Company
@Persons
@UBO
@INPI
MONT ROYAL
DoB: 382581197
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
48/50 rue Basfroi 75011 Paris France yes
@Cadastre
@Geotag
1902297 422771782 @Company
@Persons
@UBO
@INPI
MONT ROYAL
DoB: 382581197
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Laborde 75008 Paris France yes
@Cadastre
@Geotag
1923209 827642802 @Company
@Persons
@UBO
@INPI
Joffard Pierre Olivier
DoB: 1965-04-11
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue Duquesne 75007 Paris France
1945539 339884942 @Company
@Persons
@UBO
@INPI
DUQUESNE LAURENCE
DoB: 1965-04-11
PoB: 56066 GOURIN (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis rue Vignon 75009 Paris France
1950229 824481162 @Company
@Persons
@UBO
@INPI
Duquesne Huet Laurence
DoB: 1965-04-11
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
2112980 441275864 @Company
@Persons
@UBO
@INPI
Duquesne Huet Laurence
DoB: 1965-04-11
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
2112981 441275864 @Company
@Persons
@UBO
@INPI
Duquesne Huet Laurence
DoB: 1965-04-11
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
2213255 511852576 @Company
@Persons
@UBO
@INPI
BLANCHEVOYE DUQUESNE Catherine
DoB: 1965-06-11
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 route Départementale 78125 Mittainville France
2327555 382581197 @Company
@Persons
@UBO
@INPI
DUQUESNE LAURENCE
DoB: 1965-04-11
PoB: 56066 GOURIN (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Tournebride 78120 Rambouillet France yes
@Cadastre
@Geotag
2383054 518945878 @Company
@Persons
@UBO
@INPI
DUQUESNE HUET Laurence
DoB: 1965-04-11
PoB: 56066 GOURIN (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2383055 518945878 @Company
@Persons
@UBO
@INPI
DUQUESNE HUET Laurence
DoB: 1965-04-11
PoB: 56066 GOURIN (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2459280 489282269 @Company
@Persons
@UBO
@INPI
L D H SERVICES
DoB: 414619551
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 rue de Laborde 75008 Paris France
2459281 489282269 @Company
@Persons
@UBO
@INPI
L D H SERVICES
DoB: 414619551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Laborde 75008 Paris France
2785506 491984688 @Company
@Persons
@UBO
@INPI
JOFFARD Pierre
DoB: 1965-04-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Duquesne 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
2785507 491984688 @Company
@Persons
@UBO
@INPI
JOFFARD Pierre
DoB: 1965-04-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Duquesne 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
4979047 808640494 @Company
@Persons
@UBO
@INPI
GANTES Maria Del Carmen
DoB: 1965-11-26
PoB: 37003 Amboise (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Duquesne 69006 Lyon France
4979048 808640494 @Company
@Persons
@UBO
@INPI
GANTES Maria Del Carmen
DoB: 1965-11-26
PoB: 37003 Amboise (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Duquesne 69006 Lyon France
5242157 502099641 @Company
@Persons
@UBO
@INPI
PREVERAUD DE VAUMAS René Marie-Pierre
DoB: 1965-04-10
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Duquesne 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
5255577 432838894 @Company
@Persons
@UBO
@INPI
PREVERAUD DE VAUMAS René
DoB: 1965-04-10
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Duquesne 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
5888049 823740816 @Company
@Persons
@UBO
@INPI
PETERLE Emmanuel Marie
DoB: 1965-10-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
6897885 521805309 @Company
@Persons
@UBO
@INPI
JOFFARD Pierre-Olivier
DoB: 1965-04-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue Duquesne 75007 Paris 07 FRANCE
7824052 511393761 @Company
@Persons
@UBO
@INPI
BLANCHEVOYE DUQUESNE Catherine
DoB: 1965-06-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route départementale 71 78125 Mittainville FRANCE
7940496 434772844 @Company
@Persons
@UBO
@INPI
BLANCHEVOYE DUQUESNE Catherine
DoB: 1965-06-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route DEPARTEMENTALE 78125 Mittainville FRANCE
9114695 489679027 @Company
@Persons
@UBO
@INPI
SEGUI Patrick
DoB: 1965-11-07
PoB: LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Duquesne 69006 Lyon France
9114696 489679027 @Company
@Persons
@UBO
@INPI
SEGUI Patrick
DoB: 1965-11-07
PoB: LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Duquesne 69006 Lyon France
9174301 489669994 @Company
@Persons
@UBO
@INPI
SEGUI Patrick
DoB: 1965-11-07
PoB: LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9174302 489669994 @Company
@Persons
@UBO
@INPI
SEGUI Patrick
DoB: 1965-11-07
PoB: LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9776397 389209503 @Company
@Persons
@UBO
@INPI
DUQUESNE Claire
DoB: 1965-09-11
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Margot 59330 Eclaibes France
9776398 389209503 @Company
@Persons
@UBO
@INPI
DUQUESNE Claire
DoB: 1965-09-11
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin Margot 59330 Eclaibes France
9780995 383596335 @Company
@Persons
@UBO
@INPI
DUQUESNE Claire
DoB: 1965-09-11
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin margot 59330 Eclaibes France yes
@Cadastre
@Geotag
9780996 383596335 @Company
@Persons
@UBO
@INPI
DUQUESNE Claire
DoB: 1965-09-11
PoB: Namur BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin margot 59330 Eclaibes France yes
@Cadastre
@Geotag
9782639 439252909 @Company
@Persons
@UBO
@INPI
DUQUESNE LAMQUET Claire
DoB: 1965-09-11
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Margot 59330 Eclaibes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9782640 439252909 @Company
@Persons
@UBO
@INPI
DUQUESNE LAMQUET Claire
DoB: 1965-09-11
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin Margot 59330 Eclaibes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9794545 478182603 @Company
@Persons
@UBO
@INPI
DUQUESNE LAMQUET Claire
DoB: 1965-09-11
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Margot 59330 Eclaibes France
9794546 478182603 @Company
@Persons
@UBO
@INPI
DUQUESNE LAMQUET Claire
DoB: 1965-09-11
PoB: Namur BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin Margot 59330 Eclaibes France
12383854 378156087 @Company
@Persons
@UBO
@INPI
BLANCHEVOYE DUQUESNE Catherine
DoB: 1965-06-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route Départementale 71 78125 Mittainville FRANCE
12512807 442427621 @Company
@Persons
@UBO
@INPI
DUQUESNE Henri Bernard Albert
DoB: 1965-12-14
PoB: 27165 CONCHES EN OUCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. DE BELFORT 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12513418 528142730 @Company
@Persons
@UBO
@INPI
RICHERME DUQUESNE Patricia
DoB: 1965-02-02
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
936 rue de la Vallée 76430 Saint-Gilles-de-la Neuville FRANCE yes
@Cadastre
@Geotag
12513419 528142730 @Company
@Persons
@UBO
@INPI
RICHERME DUQUESNE Patricia
DoB: 1965-02-02
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
936 rue de la Vallée 76430 Saint-Gilles-de-la Neuville FRANCE yes
@Cadastre
@Geotag
13789423 809765324 @Company
@Persons
@UBO
@INPI
DE GENTILE DUQUESNE Gauthier, Taimanu Marc
DoB: 1965-12-02
PoB: Papeete à TAHITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Vert Pré Quartier Plaisance 97232 Le Lamentin France
16186960 441275864 @Company
@Persons
@UBO
@INPI
Duquesne Huet Laurence
DoB: 11/04/1965
PoB: Gourin FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
18 rue de Lisbonne 75008 Paris 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.