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 1968-10-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27833 511449704 @Company
@Persons
@UBO
@INPI
DEJONCKHEERE Fabien Hector
DoB: 1968-10-04
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Maurice Utrillo Domaine Le Grand Duc Les Terrasses de l'Esterel - B5 6210 Mandelieu-la-Napoule FRANCE
48852 542066394 @Company
@Persons
@UBO
@INPI
Le Duc Karen
DoB: 1968-10-08
PoB: New kilpatrick ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Ernest André 78110 Le Vésinet France
1488237 449527324 @Company
@Persons
@UBO
@INPI
BRESSOT Emmanuel
DoB: 1968-10-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Remoussards 25870 Chatillon-le-Duc FRANCE
1488238 449527324 @Company
@Persons
@UBO
@INPI
BRESSOT Emmanuel
DoB: 1968-10-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Remoussards 25870 Chatillon-le-Duc FRANCE
1906324 820406262 @Company
@Persons
@UBO
@INPI
Le Duc Karen
DoB: 1968-10-08
PoB: New Kilpatrick ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Ernest André 78110 Le Vésinet France
2109870 542066394 @Company
@Persons
@UBO
@INPI
Le Duc Karen
DoB: 1968-10-08
PoB: New kilpatrick ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Ernest André 78110 Le Vésinet France
3011646 824742852 @Company
@Persons
@UBO
@INPI
MANTE Philippe
DoB: 1968-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue des Tilleuls 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3011647 824742852 @Company
@Persons
@UBO
@INPI
MANTE Philippe
DoB: 1968-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue des Tilleuls 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3016681 383099298 @Company
@Persons
@UBO
@INPI
MANTE Philippe
DoB: 1968-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue des Tilleuls 55000 Bar-le-Duc France
3017979 503029936 @Company
@Persons
@UBO
@INPI
MANTE Philippe
DoB: 1968-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue des Tilleuls 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3027289 421350844 @Company
@Persons
@UBO
@INPI
MANTE Philippe
DoB: 1968-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 BIS Rue De Veel 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3027290 421350844 @Company
@Persons
@UBO
@INPI
MANTE Philippe
DoB: 1968-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 BIS Rue De Veel 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3031009 793499666 @Company
@Persons
@UBO
@INPI
MANTE Philippe
DoB: 1968-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue des Tilleuls 55000 Bar-le-Duc France
3961863 378902845 @Company
@Persons
@UBO
@INPI
JACQUART Christophe, Henri, Michel
DoB: 1968-10-31
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 impasse de la Frescoule résidence Flotte 13008 MARSEILLE 08 FRANCE
3961864 378902845 @Company
@Persons
@UBO
@INPI
JACQUART Christophe, Henri, Michel
DoB: 1968-10-31
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 impasse de la Frescoule résidence Flotte 13008 MARSEILLE 08 FRANCE
3986180 814951224 @Company
@Persons
@UBO
@INPI
JACQUART Christophe
DoB: 1968-10-31
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse de la Frescoule 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
3986181 814951224 @Company
@Persons
@UBO
@INPI
JACQUART Christophe
DoB: 1968-10-31
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse de la Frescoule 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
7039329 349844357 @Company
@Persons
@UBO
@INPI
QUIEFFIN LE DUC Marianne Liliane
DoB: 1968-08-16
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse des Bleuets 36400 Montgivray FRANCE
13176520 449477967 @Company
@Persons
@UBO
@INPI
LIEZ Charistelle
DoB: 1968-08-10
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Provins 77174 Villeneuve-le-Comte France
13176521 449477967 @Company
@Persons
@UBO
@INPI
LIEZ Charistelle
DoB: 1968-08-10
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Provins 77174 Villeneuve-le-Comte France
14647661 824742852 @Company
@Persons
@UBO
@INPI
MANTE Philippe
DoB: 1968-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue des Tilleuls 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
14647663 824742852 @Company
@Persons
@UBO
@INPI
MANTE Philippe
DoB: 1968-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue des Tilleuls 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15668699 889757860 @Company
@Persons
@UBO
@INPI
MIKAN Jean
DoB: 1968-08-30
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rond-Point du Belvédère Saint-Aygulf 83370 Fréjus 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.