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 1959-07-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3009052 329833164 @Company
@Persons
@UBO
@INPI		 PERSONNETTAZ Bruno
DoB: 1959-07-28
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Rue Jean Jaurès 55800 Revigny-sur-Ornain France
3023865 533101259 @Company
@Persons
@UBO
@INPI		 LECLERC José Ismaël
DoB: 1959-06-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 24 Chemin De Curmont 55000 Bar-le-Duc France
6610788 428535629 @Company
@Persons
@UBO
@INPI		 LATROMPETTE FICHOT Marie-Josée Renée
DoB: 1959-08-16
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 Allée des PInsons 89380 Appoigny FRANCE
9721227 482900487 @Company
@Persons
@UBO
@INPI		 LE DUC Hélène Joséphine
DoB: 1959-07-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 impasse du Verger 56450 Saint-Armel FRANCE yes
@Cadastre
@Geotag
9727320 492822127 @Company
@Persons
@UBO
@INPI		 LE DUC Hélène Joséphine
DoB: 1959-07-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 impasse du Verger 56450 Saint-Armel FRANCE
9736438 484762737 @Company
@Persons
@UBO
@INPI		 LE DUC Hélène Joséphine
DoB: 1959-07-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 impasse du Verger 56450 Saint-Armel FRANCE
9738053 498794411 @Company
@Persons
@UBO
@INPI		 LE DUC Helene Josephine
DoB: 1959-07-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 IMPASSE DU VERGER 56450 ST ARMEL FRANCE yes
@Cadastre
@Geotag
10043979 492639547 @Company
@Persons
@UBO
@INPI		 LE DUC Helene Josephine
DoB: 1959-07-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 IMPASSE DU VERGER 56450 ST ARMEL FRANCE
10043980 492639547 @Company
@Persons
@UBO
@INPI		 LE DUC Helene Josephine
DoB: 1959-07-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 IMPASSE DU VERGER 56450 ST ARMEL FRANCE
10137508 378451173 @Company
@Persons
@UBO
@INPI		 JACQUET Richard Fernand
DoB: 1959-05-19
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 RUE LOUIS BRAILLE 54000 NANCY FRANCE
13286867 821484375 @Company
@Persons
@UBO
@INPI		 DUVAL Christian Bernard Gabriel
DoB: 1959-12-02
PoB: 78545 Saint-Cyr l'Ecole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 impasse Violet le Duc 64000 Pau FRANCE
14226544 491523445 @Company
@Persons
@UBO
@INPI		 HORIOT Alain Aimé
DoB: 1959-05-13
PoB: Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue du Vieux Roi 55800 Brabant-le-Roi France
15745677 521811695 @Company
@Persons
@UBO
@INPI		 LECLERCQ Jean-marie
DoB: 1959-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 165 Petit Chemin de Bordelan 69400 Villefranche-sur-Saône 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.