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 337544647 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7739195 337544647 @Company
@Persons
@UBO
@INPI
DUCHALAIS Jérôme Michel Marie
DoB: 1955-01-28
PoB: 41147 LES MONTILS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ABREUVOIRS 78550 MAULETTE FRANCE
7739196 337544647 @Company
@Persons
@UBO
@INPI
DUCHALAIS Jérôme Michel Marie
DoB: 1955-01-28
PoB: 41147 LES MONTILS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES ABREUVOIRS 78550 MAULETTE FRANCE
7739197 337544647 @Company
@Persons
@UBO
@INPI
POUSSE PISSIER Brigitte
DoB: 1946-05-19
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Muid Ouzouer-le-Marche 41240 Beauce la Romaine FRANCE
7739198 337544647 @Company
@Persons
@UBO
@INPI
POUSSE Jean-François
DoB: 1948-05-06
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ABBAYE 28140 Péronville FRANCE
7739199 337544647 @Company
@Persons
@UBO
@INPI
POUSSE CORNET Martine
DoB: 1949-05-29
PoB: 28296 PERONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Nationale 28140 Orgères-en-Beauce FRANCE
7739200 337544647 @Company
@Persons
@UBO
@INPI
POUSSE Gérard
DoB: 1950-05-09
PoB: 28296 PERONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Jonquières 28140 Péronville FRANCE
7739201 337544647 @Company
@Persons
@UBO
@INPI
POUSSE BOCHE Sabine
DoB: 1955-01-08
PoB: 28296 PERONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Dubois 28100 Dreux FRANCE
7739202 337544647 @Company
@Persons
@UBO
@INPI
POUSSE GERNEZ Véronique
DoB: 1960-09-30
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villequoy 28140 Péronville FRANCE
7739203 337544647 @Company
@Persons
@UBO
@INPI
DUCHALAIS GERBAULT Solange
DoB: 1950-02-11
PoB: 41147 LES MONTILS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'herbaudière 41700 Couddes FRANCE
7739204 337544647 @Company
@Persons
@UBO
@INPI
DUCHALAIS LACHAUD Aurore
DoB: 1979-02-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Hirschberg 67204 Achenheim FRANCE
7739205 337544647 @Company
@Persons
@UBO
@INPI
DUCHALAIS Solenne
DoB: 1982-12-12
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Merisiers Appt B11 41260 La Chaussée Saint-Victor FRANCE
7739206 337544647 @Company
@Persons
@UBO
@INPI
DUCHALAIS Alain
DoB: 1957-11-19
PoB: 41147 LES MONTILS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mouillandry 41120 Les Montils FRANCE
7739207 337544647 @Company
@Persons
@UBO
@INPI
DUCHALAIS Denis
DoB: 1963-12-12
PoB: 41147 LES MONTILS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue des Martyrs de la Libération 71200 Le Creusot FRANCE
7739208 337544647 @Company
@Persons
@UBO
@INPI
DUCHALAIS BENOIT Marie-Amélie
DoB: 1967-12-30
PoB: 41147 LES MONTILS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine 79110 Loubillé 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.