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 1972-10-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18377 478294861 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France
1294194 404449670 @Company
@Persons
@UBO
@INPI
LE DUC BREGAINT Christelle Marie-Pierre
DoB: 1972-10-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de la Croix Chauvel 22380 Saint-Cast-le-Guildo FRANCE
1320308 517751921 @Company
@Persons
@UBO
@INPI
LE DUC BREGAINT Christelle
DoB: 1972-10-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Croix Chauvel 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1320309 517751921 @Company
@Persons
@UBO
@INPI
LE DUC BREGAINT Christelle
DoB: 1972-10-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Croix Chauvel 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2422571 792635138 @Company
@Persons
@UBO
@INPI
Fievet Sylvain
DoB: 1972-10-07
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 150e Ri 55300 Chauvoncourt France
3014991 480880400 @Company
@Persons
@UBO
@INPI
ALBERT Olivier
DoB: 1972-10-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Victor Hugo 52100 Saint-Dizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031279 792043440 @Company
@Persons
@UBO
@INPI
JOCHYMSKI Frédéric
DoB: 1972-10-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Domaine du Château 91380 Chilly-Mazarin France
3031280 792043440 @Company
@Persons
@UBO
@INPI
JOCHYMSKI Frédéric
DoB: 1972-10-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Domaine du Château 91380 Chilly-Mazarin France
3599977 828855122 @Company
@Persons
@UBO
@INPI
LAMY Jérome Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
3605144 478294861 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France
3609882 442041018 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3619755 434540944 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
3625398 529509234 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
3625399 529509234 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
7224463 532789211 @Company
@Persons
@UBO
@INPI
PETIT Séverine Valérie Nathalie
DoB: 1972-10-27
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A chemin des Abeilles 30210 Lédenon FRANCE
8346666 383637279 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 CLERMONT-FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Prieuré 71110 Anzy-le-Duc FRANCE
8355626 407180538 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Prieuré 71110 Anzy-le-Duc FRANCE
8355627 407180538 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Prieuré 71110 Anzy-le-Duc FRANCE
10126438 828205401 @Company
@Persons
@UBO
@INPI
LAMBOLEY DIAS Sandra, Yolande
DoB: 1972-10-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Château 54200 Ménil-la-Tour FRANCE
11547894 538553223 @Company
@Persons
@UBO
@INPI
GAY-PERRET Laurent Arsène
DoB: 1972-10-05
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Stephen Pichon 21230 Arnay-le-Duc FRANCE
15518735 434540944 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
15518825 442041018 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15519265 529509234 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
15519266 529509234 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
15936742 529509234 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France
15936743 529509234 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc 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.