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 LE DUC 1956-05-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601094 421462730 @Company
@Persons
@UBO
@INPI
DROUOT MAILLARD Jacqueline
DoB: 1956-08-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Moulin 55000 Louppy Sur Chee France yes
@Cadastre
@Geotag
602296 751698465 @Company
@Persons
@UBO
@INPI
BATAILLE Jean-Paul
DoB: 1956-04-10
PoB: 55387 Nouillonpont (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Castors 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
602297 751698465 @Company
@Persons
@UBO
@INPI
BATAILLE Jean-Paul
DoB: 1956-04-10
PoB: 55387 Nouillonpont (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Castors 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3009224 499622769 @Company
@Persons
@UBO
@INPI
LEMAIRE Jacky
DoB: 1956-01-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue de Longeville 55000 Haironville France
3010809 491725867 @Company
@Persons
@UBO
@INPI
SEVETTE KERLEO Evelyne
DoB: 1956-06-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Boulevard D ARGONNE - LOGEMENT D3 55000 Bar-le-Duc France
3010810 491725867 @Company
@Persons
@UBO
@INPI
SEVETTE KERLEO Evelyne
DoB: 1956-06-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard D ARGONNE - LOGEMENT D3 55000 Bar-le-Duc France
3012778 403673031 @Company
@Persons
@UBO
@INPI
LAMBERT Cyril
DoB: 1956-06-10
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Couchot 55000 Bar-le-Duc France
3014203 450331020 @Company
@Persons
@UBO
@INPI
LOISY Michel
DoB: 1956-02-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue De Ligny 55290 Hévilliers France
3014204 450331020 @Company
@Persons
@UBO
@INPI
LOISY Michel
DoB: 1956-02-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De Ligny 55290 Hévilliers France
3016550 504005968 @Company
@Persons
@UBO
@INPI
LAPIQUE Catherine
DoB: 1956-09-26
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Tilleuls 55000 Bar-le-Duc France
3018224 524457348 @Company
@Persons
@UBO
@INPI
MANISSE GUYOT Marie-Claire
DoB: 1956-05-26
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue MARGUERON 55500 Fouchères-aux-Bois France
3025901 792042400 @Company
@Persons
@UBO
@INPI
VILLERMAUX Philippe Robert
DoB: 1956-05-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Montant 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025902 792042400 @Company
@Persons
@UBO
@INPI
VILLERMAUX Philippe Robert
DoB: 1956-05-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Montant 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030225 399659291 @Company
@Persons
@UBO
@INPI
FINCK Pascal
DoB: 1956-03-26
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Château 55000 Fains-Véel France
3775216 444438907 @Company
@Persons
@UBO
@INPI
OBARA Jean-Luc
DoB: 1956-09-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Verdun 55000 Vavincourt FRANCE yes
@Cadastre
@Geotag
4507512 324074699 @Company
@Persons
@UBO
@INPI
LE DUC Francois
DoB: 1956-05-26
PoB: PLOUGOULM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES CAPUCINS - APPT 122 ROSCOFF 0 29211 ROSCOFF FRANCE
6607516 309814317 @Company
@Persons
@UBO
@INPI
VEVE DE SAEVER Hélène Aimée
DoB: 1956-09-16
PoB: 84054 L'Isle-sur-la-Sorgue
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 CLOS DES CHANEY 25870 Châtillon-le-Duc FRANCE
6708205 521770057 @Company
@Persons
@UBO
@INPI
LE DUC François
DoB: 1956-05-26
PoB: 29192 Plougoulm FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Désiré Livinec 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
6708206 521770057 @Company
@Persons
@UBO
@INPI
LE DUC François
DoB: 1956-05-26
PoB: 29192 Plougoulm FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Désiré Livinec 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
7280155 492754569 @Company
@Persons
@UBO
@INPI
LAUVERGEON DEGY Michèle Jacqueline
DoB: 1956-06-26
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Cerisiers 55000 Combles-en-Barrois France yes
@Cadastre
@Geotag
7286227 528448657 @Company
@Persons
@UBO
@INPI
LAUVERGEON DEGY Michèle Jacqueline
DoB: 1956-06-26
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Cerisiers 55000 Combles-en-Barrois France
11493655 409855533 @Company
@Persons
@UBO
@INPI
GORNY Serge
DoB: 1956-01-30
PoB: 21023 ARNAY LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 26 E DRAGON 21000 DIJON FRANCE
11503094 424457877 @Company
@Persons
@UBO
@INPI
GORNY Serge
DoB: 1956-01-30
PoB: 21023 ARNAY LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 26 EM DRAGONS 21000 DIJON FRANCE
11524318 389758210 @Company
@Persons
@UBO
@INPI
CHAINEAUX Irene Marie Marcelle
DoB: 1956-07-26
PoB: SURESNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONGECOURT LES CULETRE 21230 ARNAY LE DUC FRANCE
15873875 429255474 @Company
@Persons
@UBO
@INPI
KLEIN Patrick
DoB: 1956-10-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Fresnes 55260 Baudrémont 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.