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 1994-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83058 477844732 @Company
@Persons
@UBO
@INPI
STEINER Mathilde
DoB: 1994-10-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Du Faubourg Saint-denis 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
761069 778546077 @Company
@Persons
@UBO
@INPI
DESCHAINTRE Antoine
DoB: 1994-10-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Haut de Précy 71110 Anzy-le-Duc France
3011506 397611484 @Company
@Persons
@UBO
@INPI
DELLENBACH Jean-Luc
DoB: 1962-10-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Alliés 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3011507 397611484 @Company
@Persons
@UBO
@INPI
DELLENBACH Jean-Luc
DoB: 1962-10-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Alliés 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022146 393624465 @Company
@Persons
@UBO
@INPI
TRESCA Stephane
DoB: 1961-05-10
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de Franche Comté 55000 Bar-le-Duc France
3023986 380718478 @Company
@Persons
@UBO
@INPI
MAYEUR Pierre Eugène
DoB: 1994-06-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Des Chauffignons 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3024499 419160809 @Company
@Persons
@UBO
@INPI
ZANOTTA Antoine
DoB: 1994-10-11
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin De Vaux Viry 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3024763 398817973 @Company
@Persons
@UBO
@INPI
FLAMMARION Gérard
DoB: 1948-04-25
PoB: 52025 Audeloncourt (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Minimes 55000 Bar-le-Duc France
3024764 398817973 @Company
@Persons
@UBO
@INPI
FLAMMARION Gérard
DoB: 1948-04-25
PoB: 52025 Audeloncourt (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Minimes 55000 Bar-le-Duc France
3024766 398817973 @Company
@Persons
@UBO
@INPI
FLAMMARION BRUNO Cécile
DoB: 1976-04-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Boulevard Garnault 83500 La Seyne-sur-Mer France
3024767 398817973 @Company
@Persons
@UBO
@INPI
FLAMMARION Eric
DoB: 1981-05-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Basse 55300 Kœur-la-Petite France
3027006 818978686 @Company
@Persons
@UBO
@INPI
PALAZZO Martin
DoB: 1994-09-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 PETITE RUE 55300 Ambly-sur-Meuse France yes
@Cadastre
@Geotag
3027775 814957601 @Company
@Persons
@UBO
@INPI
MICHEL Inès
DoB: 1994-10-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS SENTIER LES GENTIES 55000 Bar-le-Duc France
3028989 490846326 @Company
@Persons
@UBO
@INPI
DUMUR Baptiste
DoB: 1994-10-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Grangettes 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3390812 802915439 @Company
@Persons
@UBO
@INPI
LE DUC Christophe Paul Richard Michel
DoB: 1994-05-10
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2717 Chemin Des revoires Résidence Le Gentilhomme 6320 La Turbie FRANCE yes
@Cadastre
@Geotag
3764532 812022960 @Company
@Persons
@UBO
@INPI
PLESSY Marie, Constance, Emilie
DoB: 1994-10-01
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Seignière 52190 Saint-Broingt-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7290195 825297104 @Company
@Persons
@UBO
@INPI
BAZIN Nicolas René
DoB: 1994-04-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis rue Exelmans 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
10103941 527855423 @Company
@Persons
@UBO
@INPI
PREMEL Yann Michel Albert
DoB: 1994-01-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du 94ieme Ri Bâtiment 2 Appt 11 55000 Bar-le-Duc FRANCE
10109881 395313646 @Company
@Persons
@UBO
@INPI
DONNAIS Géraldine
DoB: 1967-01-23
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue du Général Fabvier 54000 Nancy FRANCE
10500606 810654236 @Company
@Persons
@UBO
@INPI
GEORGEL Sébastien Gaston Daniel
DoB: 1994-03-07
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Menire 88600 Champ-le-Duc FRANCE yes
@Cadastre
@Geotag
13399097 391365434 @Company
@Persons
@UBO
@INPI
ANCEMENT Gerard
DoB: 1952-10-24
PoB: BAR LE DUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA VALETTE 55000 FAINS VELL 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.