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 1962-06-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600419 342727484 @Company
@Persons
@UBO
@INPI
FLOT Lionnel Christian
DoB: 1962-04-01
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Du Fond du Loup 55000 Bar-le-Duc France
601240 430416206 @Company
@Persons
@UBO
@INPI
FLOT Lionnel
DoB: 1962-04-01
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Du Fond du Loup 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601645 453945040 @Company
@Persons
@UBO
@INPI
FLOT Lionnel
DoB: 1962-04-01
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Du Fond du Loup 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601646 453945040 @Company
@Persons
@UBO
@INPI
FLOT Lionnel
DoB: 1962-04-01
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Du Fond du Loup 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756943 331554758 @Company
@Persons
@UBO
@INPI
FENEON Charles
DoB: 1962-12-01
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Chandons 71110 Anzy-le-Duc France
2284322 751849886 @Company
@Persons
@UBO
@INPI
Manis Duran
DoB: 1962-11-01
PoB: Pazarcik TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée Violet le Duc 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013125 316318567 @Company
@Persons
@UBO
@INPI
DELON Laurent François Pierre
DoB: 1962-06-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voie DE ROME 55000 Seigneulles France yes
@Cadastre
@Geotag
3029224 379995947 @Company
@Persons
@UBO
@INPI
MAIRELLE Gaetan
DoB: 1962-09-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Couchot 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029225 379995947 @Company
@Persons
@UBO
@INPI
MAIRELLE Gaetan
DoB: 1962-09-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Couchot 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281353 393107024 @Company
@Persons
@UBO
@INPI
DONDAINE Christophe Lucien Marie
DoB: 1962-06-29
PoB: 21425 MONTBARD (21) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ferme Puits Aux Loups 21400 Maisey-le-Duc France
10091200 751484940 @Company
@Persons
@UBO
@INPI
MICHAUX Benoit, Michel
DoB: 1962-09-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Malzéville 54130 Dommartemont FRANCE
10104104 492179312 @Company
@Persons
@UBO
@INPI
MICHAUX Benoit
DoB: 1962-09-06
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Albert Schweitzer Appartement 103 54510 Art-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104105 492179312 @Company
@Persons
@UBO
@INPI
MICHAUX Benoit
DoB: 1962-09-06
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Albert Schweitzer Appartement 103 54510 Art-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10145056 492879358 @Company
@Persons
@UBO
@INPI
MICHAUX Benoit, Michel
DoB: 1962-09-06
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Henri Lévy 54000 Nancy FRANCE
10145057 492879358 @Company
@Persons
@UBO
@INPI
MICHAUX Benoit, Michel
DoB: 1962-09-06
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Henri Lévy 54000 Nancy FRANCE
10727662 488944950 @Company
@Persons
@UBO
@INPI
LAGARDELLE Pierre Antoine
DoB: 1962-01-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
10871419 524997749 @Company
@Persons
@UBO
@INPI
GIRARD Christophe Gilbert Lucien
DoB: 1962-06-30
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 rue des Vendanges 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
11454207 347848988 @Company
@Persons
@UBO
@INPI
LE DUC Stephane Lucien Ulysse
DoB: 1962-06-01
PoB: VILLEJUIF (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DU DOCTEUR CABANES 46300 GOURDON FRANCE
11492978 341858835 @Company
@Persons
@UBO
@INPI
DONDAINE Christophe
DoB: 1962-06-29
PoB: MONTBARD (21)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
MAISEY-LE-DUC 21400 CHATILLON SUR SEINE FRANCE
11609820 449812817 @Company
@Persons
@UBO
@INPI
DUFOURD François
DoB: 1962-12-17
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin des Raines 42600 Montbrison FRANCE
13418292 503066532 @Company
@Persons
@UBO
@INPI
RONDEAUX Pascal
DoB: 1962-07-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin des Rocailles 30400 Villeneuve-les-Avignon FRANCE
14470087 517568093 @Company
@Persons
@UBO
@INPI
ZELTOUT Azdine
DoB: 1962-03-30
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Souffel 67370 Griesheim-sur-Souffel FRANCE
14852060 482601572 @Company
@Persons
@UBO
@INPI
MICHAUX Benoit, Michel
DoB: 1962-09-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Malzéville 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
14884406 814838116 @Company
@Persons
@UBO
@INPI
HENRY THIERY Marie-Christine
DoB: 1962-02-24
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5b rue de la Chaneau 57160 Scy-Chazelles FRANCE
14923009 482601572 @Company
@Persons
@UBO
@INPI
MICHAUX Benoit, Michel
DoB: 1962-09-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Malzéville 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
14955355 814838116 @Company
@Persons
@UBO
@INPI
HENRY THIERY Marie-Christine
DoB: 1962-02-24
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5b rue de la Chaneau 57160 Scy-Chazelles FRANCE
15114199 482601572 @Company
@Persons
@UBO
@INPI
MICHAUX Benoit, Michel
DoB: 1962-09-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Malzéville 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
15146545 814838116 @Company
@Persons
@UBO
@INPI
HENRY THIERY Marie-Christine
DoB: 1962-02-24
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5b rue de la Chaneau 57160 Scy-Chazelles FRANCE
15514521 832116677 @Company
@Persons
@UBO
@INPI
RONDEAUX Pascal
DoB: 1962-07-06
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de l'Arc de l'Agneau 84000 Avignon FRANCE
16044841 347848988 @Company
@Persons
@UBO
@INPI
LE DUC Stéphane Lucien Ulysse
DoB: 1962-06-01
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin de Dreuilles 46300 Le Vigan 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.