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 1974-11-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315238 530022680 @Company
@Persons
@UBO
@INPI		 LE DUC Yannick
DoB: 1974-11-08
PoB: 56178 Pontivy
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 4 Rue Louis Rossel 35000 Rennes FRANCE
3616968 451570592 @Company
@Persons
@UBO
@INPI		 NEYRAND Antoine Marie Yves
DoB: 1974-07-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 la Cathelinée 71110 Anzy-le-Duc France
8930827 530022680 @Company
@Persons
@UBO
@INPI		 LE DUC Yannick
DoB: 1974-11-08
PoB: 56178 Pontivy
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 4 Rue Louis Rossel 35000 Rennes FRANCE
10088567 814575601 @Company
@Persons
@UBO
@INPI		 MILANOV Chavdar
DoB: 1974-08-30
PoB: Nova Zagora BULGARIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 boulevard Raymond Poincaré 55000 Bar-le-Duc FRANCE
11527244 812238392 @Company
@Persons
@UBO
@INPI		 KAOUANE Aissa
DoB: 1974-08-16
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue du Président Carnot 21230 Arnay-le-Duc FRANCE
11541583 812207975 @Company
@Persons
@UBO
@INPI		 KAOUANE Aïssa
DoB: 1974-08-16
PoB: Tizzi Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue du Président Carnot 21230 Arnay-le-Duc FRANCE yes
@Cadastre
@Geotag
11541584 812207975 @Company
@Persons
@UBO
@INPI		 KAOUANE Aïssa
DoB: 1974-08-16
PoB: Tizzi Ouzou ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue du Président Carnot 21230 Arnay-le-Duc FRANCE yes
@Cadastre
@Geotag
13022953 316701283 @Company
@Persons
@UBO
@INPI		 PERCHET CAREME Géraldine
DoB: 1974-08-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 lotissement les Sorentines 25870 Chatillon-le-duc FRANCE yes
@Cadastre
@Geotag
13941944 753807916 @Company
@Persons
@UBO
@INPI		 BERTON Cyril
DoB: 1974-07-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 BEL AIR DESROZIERES 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15052723 844502880 @Company
@Persons
@UBO
@INPI		 VANNESSON Thierry, Stéphane, Franck
DoB: 1974-07-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 rue Albert Schweitzer 67260 Keskastel FRANCE
15075365 809506140 @Company
@Persons
@UBO
@INPI		 BAUWENS Jean-Vincent
DoB: 1974-08-24
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue de la Tuilerie 57410 Bettviller FRANCE
15595044 501226336 @Company
@Persons
@UBO
@INPI		 ROBINET ROUSSEL Jérôme
DoB: 1974-11-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 35 Rue des Vignes 55000 Bar-le-Duc France
16018079 851406421 @Company
@Persons
@UBO
@INPI		 GEORGEL Stéphane
DoB: 1974-11-05
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Bât C-Porte 301 3 Allée Listrac-La Virginienne 33000 Bordeaux 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.