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 391453644 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9441826 391453644 @Company
@Persons
@UBO
@INPI
DOUETTEAU Claude Henri René
DoB: 1942-08-09
PoB: 75103 Paris 3(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue DE SAINT-EXUPÉRY Domaine de la Nartelle 83120 Sainte-Maxime France
9441827 391453644 @Company
@Persons
@UBO
@INPI
DOUETTEAU Claude Henri René
DoB: 1942-08-09
PoB: 75103 Paris 3(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DE SAINT-EXUPÉRY Domaine de la Nartelle 83120 Sainte-Maxime France
9441828 391453644 @Company
@Persons
@UBO
@INPI
LE BRASSEUR DOUETTEAU Martine Marie Anne Raymonde
DoB: 1946-06-05
PoB: Wilrijk Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DE SAINT-EXUPÉRY Domaine de la Nartelle 83120 Sainte-Maxime France
9441829 391453644 @Company
@Persons
@UBO
@INPI
NICOLAS Didier Jean Louis
DoB: 1956-02-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue FRANÇOIS MITTERAND 95570 Bouffémont France
9441830 391453644 @Company
@Persons
@UBO
@INPI
BOULARD NICOLAS Bénédicte Marie-Claire Claude
DoB: 1957-08-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue FRANÇOIS MITTERAND 95570 Bouffémont France
9441831 391453644 @Company
@Persons
@UBO
@INPI
DAVICCO Joseph Pierre Arthur
DoB: 1950-03-23
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Du Necotin 45000 Orléans France
9441832 391453644 @Company
@Persons
@UBO
@INPI
MEDARD DAVICCO Evelyne Micheline Andrée
DoB: 1947-07-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Du Necotin 45000 Orléans France
9441833 391453644 @Company
@Persons
@UBO
@INPI
BRADLEY LE MASNE de CHERMONT Helen
DoB: 1966-03-18
PoB: Oxford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin De la Canolle 83200 Toulon France
9441834 391453644 @Company
@Persons
@UBO
@INPI
LE MASNE de CHERMONT MARNAY Laetitia Sophie Aline
DoB: 1973-12-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LA COCHÈRE 61440 Pin le Haras France
9441835 391453644 @Company
@Persons
@UBO
@INPI
DAVICCO Aude Françoise
DoB: 1973-01-29
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue LOUISE LABBE 45000 Orléans France
9441836 391453644 @Company
@Persons
@UBO
@INPI
DAVICCO Gwenaël Yolande
DoB: 1971-12-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38122 Cour-et-Buis France
9441837 391453644 @Company
@Persons
@UBO
@INPI
DOUETTEAU JORQUERA Sandra Bénédicte
DoB: 1975-10-09
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin des Papillons 34170 Castelnau-le-Lez France
9441838 391453644 @Company
@Persons
@UBO
@INPI
DOUETTEAU WILLEM Christelle Simone Denise
DoB: 1973-01-11
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Etienne Richerand 69003 Lyon France
9441839 391453644 @Company
@Persons
@UBO
@INPI
DOUETTEAU Delphine Colette Jeanne
DoB: 1969-05-14
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Capitaine Ferber 75020 Paris France
9441840 391453644 @Company
@Persons
@UBO
@INPI
DOUETTEAU LORIOT Nathalie Elise Denise
DoB: 1967-10-11
PoB: Abidjan Treichville Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit CHANTERELLE 1400 Châtillon-sur-Chalaronne 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.