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 1971-04-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3015756 332507003 @Company
@Persons
@UBO
@INPI
BELLET Christina
DoB: 1971-06-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse DES CÔTES AUX HÉRONS 55000 Varney France
3015757 332507003 @Company
@Persons
@UBO
@INPI
BELLET Christina
DoB: 1971-06-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Impasse DES CÔTES AUX HÉRONS 55000 Varney France
3018794 789513512 @Company
@Persons
@UBO
@INPI
ARNOULD PIED Céline
DoB: 1971-07-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 TER Avenue de Paris 55800 Revigny-sur-Ornain France
3018795 789513512 @Company
@Persons
@UBO
@INPI
ARNOULD PIED Céline
DoB: 1971-07-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 TER Avenue de Paris 55800 Revigny-sur-Ornain France
3027366 394992887 @Company
@Persons
@UBO
@INPI
BELLET Christina
DoB: 1971-06-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse COTE AUX HERONS 55000 Varney France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030080 823252051 @Company
@Persons
@UBO
@INPI
PERIDON Franck
DoB: 1971-04-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de la Gare 55500 Nançois-sur-Ornain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3470272 401662689 @Company
@Persons
@UBO
@INPI
FEUGIER Tanguy
DoB: 1971-11-21
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Montaigne 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3762660 799317011 @Company
@Persons
@UBO
@INPI
STAUDER Virginie Elisabeth Marie
DoB: 1971-11-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 route de Bar-le-Duc 52100 Chancenay FRANCE
3764945 507863223 @Company
@Persons
@UBO
@INPI
STAUDER Virginie Elisabeth Marie
DoB: 1971-11-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de Bar-le-Duc 52100 Chancenay FRANCE
3771769 442640611 @Company
@Persons
@UBO
@INPI
STAUDER Virginie Marie Elisabeth
DoB: 1971-11-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 route de Bar-le-Duc 52100 Chancenay FRANCE
3776062 793189762 @Company
@Persons
@UBO
@INPI
STAUDER Virginie, Marie, Elisabeth
DoB: 1971-11-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 route de Bar-le-Duc 52100 Chancenay FRANCE
3777993 538747502 @Company
@Persons
@UBO
@INPI
STAUDER Virginie, Marie, Élisabeth
DoB: 1971-11-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de Bar-le-Duc 52100 Chancenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7810260 491427316 @Company
@Persons
@UBO
@INPI
EL MOUHIT KHALIFI Fatiha
DoB: 1971-07-20
PoB: TEMSAMANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue EUGENE VIOLLET LE DUC 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7810261 491427316 @Company
@Persons
@UBO
@INPI
EL MOUHIT KHALIFI Fatiha
DoB: 1971-07-20
PoB: TEMSAMANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue EUGENE VIOLLET LE DUC 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
8390340 799957634 @Company
@Persons
@UBO
@INPI
GOUBY Jocelyn, Emmanuel, Jean
DoB: 1971-03-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Notre Dame de Lourdes 20200 Bastia FRANCE
10105649 510254709 @Company
@Persons
@UBO
@INPI
RONDEAU Stéphane
DoB: 1971-01-22
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Desilles 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10105650 510254709 @Company
@Persons
@UBO
@INPI
RONDEAU Stéphane
DoB: 1971-01-22
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Desilles 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10256053 524477957 @Company
@Persons
@UBO
@INPI
GODIN Olivier Jean-Marie Albert
DoB: 1971-05-20
PoB: 55029 Bar-le-Duc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix des Rameaux 73110 Villaroux FRANCE
10275351 511154460 @Company
@Persons
@UBO
@INPI
GODIN Olivier Jean-Marie Albert
DoB: 1971-05-20
PoB: 55029 Bar-le-Duc
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Croix des Rameaux 73110 Villaroux FRANCE
10518560 528472053 @Company
@Persons
@UBO
@INPI
REMY Stéphane Jean Marie
DoB: 1971-06-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place de la Krutenau 67120 Altorf FRANCE
10919830 750845968 @Company
@Persons
@UBO
@INPI
LE DUC Renaud
DoB: 1971-04-20
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Alouettes 59320 Emmerin FRANCE yes
@Cadastre
@Geotag
13082796 504403403 @Company
@Persons
@UBO
@INPI
FEUGEAS Christophe
DoB: 1971-04-02
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Viollet le Duc 19100 Brive-la-Gaillarde FRANCE
14533488 849691415 @Company
@Persons
@UBO
@INPI
DOGUET Sandrine
DoB: 1971-12-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Liberté 67114 Eschau 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.