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 1969-03-08 found 22 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
3030813 493213805 @Company
@Persons
@UBO
@INPI
SIMON PRUD'HOMME Valerie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louise Cottin 55210 Vigneulles-lès-Hattonchâtel France
3030814 493213805 @Company
@Persons
@UBO
@INPI
SIMON PRUD'HOMME Valerie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louise Cottin 55210 Vigneulles-lès-Hattonchâtel 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
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
6692621 512748930 @Company
@Persons
@UBO
@INPI
LE DUC Michel
DoB: 1969-03-08
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Coat Moualc'h 29233 Cléder FRANCE
6741672 798374146 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6741673 798374146 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6742143 777626722 @Company
@Persons
@UBO
@INPI
EARL MICHEL LE DUC
DoB: 443019187
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerveyer 29233 Cléder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6749546 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
6757626 811289891 @Company
@Persons
@UBO
@INPI
LE DUC Michel
DoB: 1969-03-08
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Coat Moualc'h 29233 Cléder FRANCE
6758566 443019187 @Company
@Persons
@UBO
@INPI
LE DUC Michel
DoB: 1969-03-08
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Moualc'h 29233 Cléder FRANCE yes
@Cadastre
@Geotag
10493596 821822400 @Company
@Persons
@UBO
@INPI
PIERRON MAGRON Sylvie Marie-Thérèse Georgette
DoB: 1969-10-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Bolottes 88600 Champ-le-Duc 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
14806538 412243966 @Company
@Persons
@UBO
@INPI
DUC Bruno Jean-Louis
DoB: 1969-05-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier le Serret 26200 Montélimar France
14841415 412652976 @Company
@Persons
@UBO
@INPI
GERARD FRUMHOLZ Christelle
DoB: 1969-08-14
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA RINQUELLE 57140 NORROY LE VENEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912364 412652976 @Company
@Persons
@UBO
@INPI
GERARD FRUMHOLZ Christelle
DoB: 1969-08-14
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA RINQUELLE 57140 NORROY LE VENEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15103554 412652976 @Company
@Persons
@UBO
@INPI
GERARD FRUMHOLZ Christelle
DoB: 1969-08-14
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA RINQUELLE 57140 NORROY LE VENEUR FRANCE yes
@Cadastre
@Geotag
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.