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 334924842 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002599 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Denis François Patrick
DoB: 1961-11-10
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Toul an Ael Kervihian 29170 Pleuven France
1002600 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Denis François Patrick
DoB: 1961-11-10
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toul an Ael Kervihian 29170 Pleuven France
1002601 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Thomas
DoB: 1966-04-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Capucins 78830 Bonnelles France
1002602 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Marine
DoB: 1990-11-09
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toul an Ael Kervihian 29170 Pleuven France
1002603 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Mathilde
DoB: 1992-09-06
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toul an Ael Kervihian 29170 Pleuven France
1002604 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Léa
DoB: 1995-04-19
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toul an Ael Kervihian 29170 Pleuven France
1002605 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Youna
DoB: 2001-03-29
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toul an Ael Kervihian 29170 Pleuven France
1002606 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Juliette
DoB: 1995-07-20
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Capucins 78830 Bonnelles France
1002607 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Arthur
DoB: 1997-04-07
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Capucins 78830 Bonnelles France
1002608 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Sébastien
DoB: 2003-02-16
PoB: 91200 Dourdan (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Capucins 78830 Bonnelles France
1002609 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Matthieu
DoB: 1967-02-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bel Air 92150 Suresnes France
1002610 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Damien
DoB: 1969-03-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
911 bryn mawr avenue Pen valley 19072 0 Philadelphie Etats-Unis d'Amérique
1002611 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET François
DoB: 1931-08-10
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Grand Arnaud 78320 Le Mesnil-Saint-Denis France
12015635 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Jacques
DoB: 1937-05-11
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Montee Saint Laurent 69005 Lyon France
12015636 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Jacques
DoB: 1937-05-11
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Montee Saint Laurent 69005 Lyon France
12015637 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Denis
DoB: 1961-11-10
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toul an Ael Kervihian 29170 Pleuven France
12015638 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Thomas
DoB: 1966-04-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Capucins 78830 Bonnelles France
12015639 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Marine
DoB: 1990-11-09
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toul an Ael Kervihian 29170 Pleuven France
12015640 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Mathilde
DoB: 1992-09-06
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toul an Ael Kervihian 29170 Pleuven France
12015641 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Léa
DoB: 1995-04-19
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toul an Ael Kervihian 29170 Pleuven France
12015642 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Youna
DoB: 2001-03-29
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toul an Ael Kervihian 29170 Pleuven France
12015643 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Juliette
DoB: 1995-07-20
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Capucins 78830 Bonnelles France
12015644 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Arthur
DoB: 1997-04-07
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Capucins 78830 Bonnelles France
12015645 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Sébastien
DoB: 2003-02-16
PoB: 91200 Dourdan (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Capucins 78830 Bonnelles France
12015646 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET MORIN Anne
DoB: 1961-11-05
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Route de la Benoîte 83320 Carqueiranne France
12015647 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET LEJEUNE Isabelle
DoB: 1963-05-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de l'Observatoire 73100 Tresserve France
12015648 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET LOPEZ CARBAJAL Véronique
DoB: 1965-04-24
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Veneurs 60200 Compiègne France
12015649 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Matthieu
DoB: 1967-02-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bel Air 92150 Suresnes France
12015650 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Damien
DoB: 1969-03-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
911 bryn mawr avenue Pen valley 19072 0 Philadelphie Etats-Unis d'Amérique
12015651 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET François
DoB: 1931-08-10
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Grand Arnaud 78320 Le Mesnil-Saint-Denis 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.