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 1975-10-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102695 514729458 @Company
@Persons
@UBO
@INPI
AGARD Daniel
DoB: 1975-05-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Château 55000 Bar-le-Duc FRANCE
102701 515160562 @Company
@Persons
@UBO
@INPI
AGARD Daniel
DoB: 1975-05-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Château 55000 Bar-le-Duc FRANCE
102911 530474907 @Company
@Persons
@UBO
@INPI
AGARD Daniel
DoB: 1975-05-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Chateau 55000 Bar-le-Duc FRANCE
1084769 520367921 @Company
@Persons
@UBO
@INPI
BENBRAHAM Ismael
DoB: 1975-10-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-5 Rue Viloet le Duc 93200 Saint-Denis FRANCE
2434942 823919998 @Company
@Persons
@UBO
@INPI
El Farhane Rebha
DoB: 1975-07-21
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Ville L'Évêque 75008 Paris France
3022155 518347489 @Company
@Persons
@UBO
@INPI
VIARD Nicolas Louis
DoB: 1975-01-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue NEUF CHEMIN 55500 Givrauval France
3025241 521673285 @Company
@Persons
@UBO
@INPI
LACROIX Flavien
DoB: 1975-05-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Iris 55430 Belleville-sur-Meuse France
4998127 505256883 @Company
@Persons
@UBO
@INPI
LE DUC Michaël André Louis
DoB: 1975-10-11
PoB: 50515 Saint-Martin-de-Landelles (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
9758891 483625554 @Company
@Persons
@UBO
@INPI
LE DUC Florent Damien
DoB: 1975-05-10
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Château 59620 Ecuélin France
10120962 809270903 @Company
@Persons
@UBO
@INPI
ALBORGHETTI VISCONTI Laetitia
DoB: 1975-11-23
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Fils Aymon 54820 Marbache FRANCE
10120963 809270903 @Company
@Persons
@UBO
@INPI
ALBORGHETTI VISCONTI Laetitia
DoB: 1975-11-23
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Fils Aymon 54820 Marbache FRANCE
10125078 512900127 @Company
@Persons
@UBO
@INPI
BARBIER Lucie Colette
DoB: 1975-03-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Gué 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
10127422 814391785 @Company
@Persons
@UBO
@INPI
ROCHER Michaël
DoB: 1975-10-05
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1Bis rue Robert Chanel 54116 Tantonville FRANCE
10137584 752504894 @Company
@Persons
@UBO
@INPI
BARBIER Lucie, Colette
DoB: 1975-03-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Gué 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
11531244 447909953 @Company
@Persons
@UBO
@INPI
LAVIER Emmanuel
DoB: 1975-06-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAULX LE DUC 21120 SAULX LE DUC FRANCE yes
@Cadastre
@Geotag
14862148 505242321 @Company
@Persons
@UBO
@INPI
LEFORT PIERREJEAN Christelle
DoB: 1975-06-27
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE BECHY 57580 REMILLY FRANCE
14933097 505242321 @Company
@Persons
@UBO
@INPI
LEFORT PIERREJEAN Christelle
DoB: 1975-06-27
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE BECHY 57580 REMILLY FRANCE
15124287 505242321 @Company
@Persons
@UBO
@INPI
LEFORT PIERREJEAN Christelle
DoB: 1975-06-27
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE BECHY 57580 REMILLY FRANCE
15612260 889914446 @Company
@Persons
@UBO
@INPI
CHABOT Catherine
DoB: 1975-11-30
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Colbert 59000 Lille France
15612261 889914446 @Company
@Persons
@UBO
@INPI
CHABOT Catherine
DoB: 1975-11-30
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 rue Colbert 59000 Lille France
15612265 889917266 @Company
@Persons
@UBO
@INPI
CHABOT SERPENTINI Catherine
DoB: 1975-11-30
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Colbert 59000 Lille France
15612266 889917266 @Company
@Persons
@UBO
@INPI
CHABOT SERPENTINI Catherine
DoB: 1975-11-30
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 rue Colbert 59000 Lille 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.