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 1969-03-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282087 783386741 @Company
@Persons
@UBO
@INPI
DUGNY Alexandre
DoB: 1969-01-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Boris Vian 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
382555 815311642 @Company
@Persons
@UBO
@INPI
LE DUC Michel
DoB: 1969-03-08
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Coat Moualc'h 29233 Cléder FRANCE
382556 815311642 @Company
@Persons
@UBO
@INPI
LE DUC Michel
DoB: 1969-03-08
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Coat Moualc'h 29233 Cléder FRANCE
592176 401398235 @Company
@Persons
@UBO
@INPI
DA SILVA Bruno
DoB: 1969-07-20
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 RUE LOUIS MEYER 88190 GOLBEY FRANCE
600417 342347507 @Company
@Persons
@UBO
@INPI
DEREDEC Benoît
DoB: 1969-03-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Du Docteur Cattenoz 54600 Villers-lès-Nancy France
626373 448216333 @Company
@Persons
@UBO
@INPI
GAGGIOLI JACQUEL Pascale
DoB: 1969-03-31
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Belain d'Esnanbuc 76600 Le Havre France yes
@Cadastre
@Geotag
626374 448216333 @Company
@Persons
@UBO
@INPI
GAGGIOLI JACQUEL Pascale
DoB: 1969-03-31
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Belain d'Esnanbuc 76600 Le Havre France yes
@Cadastre
@Geotag
1509100 488134487 @Company
@Persons
@UBO
@INPI
SCHWERDORFFER Randall
DoB: 1969-10-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHEMIN DE RONCEVAUX 25870 CHATILLON LE DUC FRANCE
3015206 378010029 @Company
@Persons
@UBO
@INPI
SIMON Valérie Annie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55 BIS Rue De Saint-mihiel 55000 Bar-le-Duc France
3016708 503546780 @Company
@Persons
@UBO
@INPI
HATOY Jérôme
DoB: 1969-06-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Sainte-Geneviève 55000 Vavincourt France yes
@Cadastre
@Geotag
3028809 383833597 @Company
@Persons
@UBO
@INPI
CHARLES Ludovic
DoB: 1969-06-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55260 Longchamps-sur-Aire France
3088638 821870433 @Company
@Persons
@UBO
@INPI
JACQUINOT THOMAS Florence
DoB: 1969-01-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bois Hameau de Signargues 30390 Domazan France yes
@Cadastre
@Geotag
3088639 821870433 @Company
@Persons
@UBO
@INPI
JACQUINOT THOMAS Florence
DoB: 1969-01-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bois Hameau de Signargues 30390 Domazan France yes
@Cadastre
@Geotag
3322433 499986891 @Company
@Persons
@UBO
@INPI
BOUSSEL Sébastien
DoB: 1969-12-22
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Président Roosevelt 3120 Lapalisse FRANCE
3322434 499986891 @Company
@Persons
@UBO
@INPI
BOUSSEL Sébastien
DoB: 1969-12-22
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 rue du Président Roosevelt 3120 Lapalisse FRANCE
4785344 828072165 @Company
@Persons
@UBO
@INPI
FENOU DAVY Claire
DoB: 1969-06-12
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue Viollet le Duc 94210 La Varenne Saint-Hilaire FRANCE
5992942 399902139 @Company
@Persons
@UBO
@INPI
LE DUC Stéphane Christian Marie
DoB: 1969-03-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Abbé Chérel 44800 Saint Herblain France yes
@Cadastre
@Geotag
6024739 392997136 @Company
@Persons
@UBO
@INPI
LE DUC Stéphane Christian
DoB: 1969-03-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 place de l'Abbé Cherel 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089550 751437773 @Company
@Persons
@UBO
@INPI
LE DUC Stéphane, Christian, Marie
DoB: 1969-03-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Abbé Cherel 44800 Saint Herblain France
6089551 751437773 @Company
@Persons
@UBO
@INPI
LE DUC Stéphane, Christian, Marie
DoB: 1969-03-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 place de l'Abbé Cherel 44800 Saint Herblain France
7039328 349844357 @Company
@Persons
@UBO
@INPI
LE DUC Philippe
DoB: 1969-06-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Bleuets 36400 Montgivray FRANCE
7042401 814952867 @Company
@Persons
@UBO
@INPI
LE DUC Philippe
DoB: 1969-06-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Bleuets 36400 Montgivray FRANCE
11524420 423004274 @Company
@Persons
@UBO
@INPI
LAVIER Laurent
DoB: 1969-06-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
SAULX LE DUC 21120 IS SUR TILLE FRANCE
11848819 791474604 @Company
@Persons
@UBO
@INPI
VALERY Jean-Yves
DoB: 1969-05-06
PoB: 55029 BAR-LE-DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Traverse du Canal 13680 Lançon-Provence FRANCE
11960579 388602666 @Company
@Persons
@UBO
@INPI
DUC Bruno
DoB: 1969-05-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE SERRET 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
13333089 519020184 @Company
@Persons
@UBO
@INPI
JACQUINOT THOMAS Florence
DoB: 1969-01-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Puech de Souille 30650 Saze FRANCE
14647368 486720147 @Company
@Persons
@UBO
@INPI
AUBRION Jean-Hugues
DoB: 1969-06-02
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse VENERIE 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14973917 884229857 @Company
@Persons
@UBO
@INPI
BEHRLE Ludovic
DoB: 1969-03-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4b rue du Pont Saint-Marcel 57000 Metz 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.