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 1980-10-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601287 434511044 @Company
@Persons
@UBO
@INPI
PANARD Mathieu Gérard Simon
DoB: 1980-08-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande Rue 55300 Han-sur-Meuse France
1295194 502902505 @Company
@Persons
@UBO
@INPI
LE DUC Vincent
DoB: 1980-10-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Relais de Poste 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
2150760 449502905 @Company
@Persons
@UBO
@INPI
PIPELIER ALEXANDRE
DoB: 1980-10-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Viollet-Le-Duc LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
3018068 499740355 @Company
@Persons
@UBO
@INPI
DECHAMPS Anthony Bernard André Yvon
DoB: 1980-08-13
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 RD 998 55120 Lavoye France
3024982 828328203 @Company
@Persons
@UBO
@INPI
BAGUETTE Stéphane
DoB: 1980-10-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Culey 55000 Resson France
3027913 490748498 @Company
@Persons
@UBO
@INPI
ANTOINE Jérôme
DoB: 1980-08-21
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Des Ducs De Bar 55000 Bar-le-Duc France
4174557 510695810 @Company
@Persons
@UBO
@INPI
BONBON LE CORRE Tamara Déborah Sylvie
DoB: 1980-08-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Rocher du Duc 91750 Champcueil FRANCE
5329107 794926949 @Company
@Persons
@UBO
@INPI
LE DUC Loïse, Madeleine
DoB: 1980-07-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Georges Sand 14123 Ifs FRANCE
5329108 794926949 @Company
@Persons
@UBO
@INPI
LE DUC Loïse, Madeleine
DoB: 1980-07-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Georges Sand 14123 Ifs FRANCE
5885421 800260135 @Company
@Persons
@UBO
@INPI
GOUPIL Benoît
DoB: 1980-08-28
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Bert 69003 Lyon France yes
@Cadastre
@Geotag
11255071 507615599 @Company
@Persons
@UBO
@INPI
CHATENET Anne
DoB: 1980-10-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Prieuré 2220 Saint-Thibaut 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.