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 1956-12-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398217 798730438 @Company
@Persons
@UBO
@INPI
GRENIER Yves Louis
DoB: 1956-11-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Wladimir Gagneur Morez 39400 Hauts-de-Bienne France
3014929 444698807 @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
3018889 537734725 @Company
@Persons
@UBO
@INPI
LAPIQUE Jean-Paul Georges
DoB: 1956-09-11
PoB: 55061 Le Bouchon-sur-Saulx (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Martelot 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3018890 537734725 @Company
@Persons
@UBO
@INPI
LAPIQUE Jean-Paul Georges
DoB: 1956-09-11
PoB: 55061 Le Bouchon-sur-Saulx (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Martelot 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3031404 350691796 @Company
@Persons
@UBO
@INPI
GERDELAT Gilbert
DoB: 1956-01-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de l'Etoile 55000 Bar-le-Duc France
3610053 332759448 @Company
@Persons
@UBO
@INPI
LACROIX BOUHET Catherine
DoB: 1956-03-01
PoB: 71011 Anzy-le-Duc (71) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
VILLA LA BRISE LIEU DIT LES CORNONS 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266185 410665442 @Company
@Persons
@UBO
@INPI
LAPIQUE JEAN PAUL
DoB: 1956-09-11
PoB: LE BOUCHON SUR SAULX (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Louis Joblot 55000 Bar-le-Duc FRANCE
6362733 517678777 @Company
@Persons
@UBO
@INPI
TROUSLARD Jean-Michel
DoB: 1956-01-12
PoB: 55029 Bar-le-Duc CEDEX (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Acacias 33200 Bordeaux FRANCE
6508936 488736224 @Company
@Persons
@UBO
@INPI
TROUSLARD Jean Michel
DoB: 1956-01-12
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Acacias 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6508937 488736224 @Company
@Persons
@UBO
@INPI
TROUSLARD Jean Michel
DoB: 1956-01-12
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Acacias 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
8457026 397833948 @Company
@Persons
@UBO
@INPI
TROUSLARD Jean-Michel
DoB: 1956-01-12
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 cours de la République 33390 Blaye France
10155070 393310180 @Company
@Persons
@UBO
@INPI
GHISALBERTI Charles Jacques
DoB: 1956-01-24
PoB: ALGRANGE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BOIS LE DUC 54500 VANDOEUVRE FRANCE
11204064 403844228 @Company
@Persons
@UBO
@INPI
LE DUC MONNIER Meriem
DoB: 1956-12-01
PoB: SOUK AHRAS (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Loriettes 44380 Pornichet France
11310308 433417920 @Company
@Persons
@UBO
@INPI
GRENIER Yves Louis
DoB: 1956-11-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de Beauregard 39400 Prémanon France
11488945 334735024 @Company
@Persons
@UBO
@INPI
DE CLERCQ Jean Luc Simon Louis
DoB: 1956-12-07
PoB: GENTE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MERCEY 21230 ARNAY LE DUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13690993 431214212 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Pierre
DoB: 1956-09-29
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Du Pâquis 55000 Bar-le-Duc France
14854750 489681775 @Company
@Persons
@UBO
@INPI
HANNION FRANK Catherine
DoB: 1956-04-12
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CHARLES LOUIS DEFRANCE 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
14869714 531783140 @Company
@Persons
@UBO
@INPI
TROUSSLARD Jean-Michel
DoB: 1956-01-12
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Paix 33200 Bordeaux FRANCE
14925699 489681775 @Company
@Persons
@UBO
@INPI
HANNION FRANK Catherine
DoB: 1956-04-12
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CHARLES LOUIS DEFRANCE 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
14940663 531783140 @Company
@Persons
@UBO
@INPI
TROUSSLARD Jean-Michel
DoB: 1956-01-12
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Paix 33200 Bordeaux FRANCE
15116889 489681775 @Company
@Persons
@UBO
@INPI
HANNION FRANK Catherine
DoB: 1956-04-12
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CHARLES LOUIS DEFRANCE 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
15131853 531783140 @Company
@Persons
@UBO
@INPI
TROUSSLARD Jean-Michel
DoB: 1956-01-12
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Paix 33200 Bordeaux FRANCE
15657711 332759448 @Company
@Persons
@UBO
@INPI
LACROIX BOUHET Catherine
DoB: 1956-03-01
PoB: 71011 Anzy-le-Duc (71) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
VILLA LA BRISE LIEU DIT LES CORNONS 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
16057976 332759448 @Company
@Persons
@UBO
@INPI
LACROIX BOUHET Catherine
DoB: 1956-03-01
PoB: 71011 Anzy-le-Duc (71) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
897 Route des Ardillets 71160 La Motte-Saint-Jean 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.