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 1968-09-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956718 815260278 @Company
@Persons
@UBO
@INPI
LE DUC PICARD Géraldine Elise
DoB: 1968-09-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
146 Rue Louis Lumière 38920 Crolles France
3012716 823562517 @Company
@Persons
@UBO
@INPI
DA CUNHA CARDOT Maria De Lurdes
DoB: 1968-09-03
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Oudinot 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3012717 823562517 @Company
@Persons
@UBO
@INPI
DA CUNHA CARDOT Maria De Lurdes
DoB: 1968-09-03
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Oudinot 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3018925 443329172 @Company
@Persons
@UBO
@INPI
KOEZLE MECRIN Veronique
DoB: 1968-06-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement DES CROISETTES 25 RUE DES CLOSERIES 55430 Belleville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026123 810063297 @Company
@Persons
@UBO
@INPI
BOUR Thierry
DoB: 1968-09-13
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De Moinhant 55800 Neuville-sur-Ornain France yes
@Cadastre
@Geotag
3026124 810063297 @Company
@Persons
@UBO
@INPI
BOUR Thierry
DoB: 1968-09-13
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De Moinhant 55800 Neuville-sur-Ornain France yes
@Cadastre
@Geotag
3763867 534424619 @Company
@Persons
@UBO
@INPI
NICOLAS VEIDMANN Laurence
DoB: 1968-12-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Piémont 52100 Valcourt FRANCE
3763931 537955445 @Company
@Persons
@UBO
@INPI
MARTIN Samuel, Albert, Roger
DoB: 1968-09-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du P 55000 Bar-le-Duc FRANCE
4856016 815260278 @Company
@Persons
@UBO
@INPI
LE DUC PICARD Géraldine Elise
DoB: 1968-09-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
146 Rue Louis Lumière 38920 Crolles France
10299990 408034676 @Company
@Persons
@UBO
@INPI
COUTEM DUC Maryline
DoB: 1968-08-13
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHENET" 73200 Thénésol FRANCE
10299991 408034676 @Company
@Persons
@UBO
@INPI
COUTEM DUC Maryline
DoB: 1968-08-13
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LE CHENET" 73200 Thénésol FRANCE
10919831 750845968 @Company
@Persons
@UBO
@INPI
LE DUC PICARD Géraldine
DoB: 1968-09-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 rue Louis Lumière 38920 Crolles FRANCE yes
@Cadastre
@Geotag
13514716 486620149 @Company
@Persons
@UBO
@INPI
FILOCHE Luc David
DoB: 1968-04-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Jean Pornot 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13635684 350353835 @Company
@Persons
@UBO
@INPI
DEJONCKHEERE Fabien
DoB: 1968-10-04
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement le grand duc 6210 Mandelieu-la-Napoule France
14532562 848656005 @Company
@Persons
@UBO
@INPI
HELFER Alexandre
DoB: 1968-05-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue du Schnokeloch 67200 Strasbourg FRANCE
14628267 841278377 @Company
@Persons
@UBO
@INPI
NOPPE Laurent Bernard
DoB: 1968-05-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Voie Communale Dite la Côte des Fourches 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647406 498250950 @Company
@Persons
@UBO
@INPI
DENOYELLE Christophe
DoB: 1968-07-31
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Fosses 55000 Bar-le-Duc France
14647661 824742852 @Company
@Persons
@UBO
@INPI
MANTE Philippe
DoB: 1968-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue des Tilleuls 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
14647663 824742852 @Company
@Persons
@UBO
@INPI
MANTE Philippe
DoB: 1968-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue des Tilleuls 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15594864 443329172 @Company
@Persons
@UBO
@INPI
KOEZLE MECRIN Veronique Françoise
DoB: 1968-06-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Neuville 55800 Vassincourt France yes
@Cadastre
@Geotag
15594865 443329172 @Company
@Persons
@UBO
@INPI
KOEZLE MECRIN Veronique Françoise
DoB: 1968-06-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Neuville 55800 Vassincourt 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.