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 411842354 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313654 411842354 @Company
@Persons
@UBO
@INPI
MARTIN DUCASTEL Geveniève Marie Marcelle
DoB: 1937-06-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Chemin de la Devèze 30260 Quissac France
313655 411842354 @Company
@Persons
@UBO
@INPI
MARTIN DUCASTEL Geveniève Marie Marcelle
DoB: 1937-06-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin de la Devèze 30260 Quissac France
313656 411842354 @Company
@Persons
@UBO
@INPI
DUCASTEL GUIZIEN Anne-Laure Marie Odile
DoB: 1966-06-19
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Docteur Débat 92380 Garches France
313657 411842354 @Company
@Persons
@UBO
@INPI
DUCASTEL ARENA Marie Charlotte Anne Michèle
DoB: 1968-03-15
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Docteur Decorse 94410 Saint-Maurice France
313658 411842354 @Company
@Persons
@UBO
@INPI
DUCASTEL VIMAL DE FLECHAC Brigitte Marie
DoB: 1969-06-24
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Edmond Nocard 94410 Saint-Maurice France
3102994 411842354 @Company
@Persons
@UBO
@INPI
DUCASTEL Jean Claude Marie
DoB: 1935-08-15
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Chemin de la Devèze 30260 Quissac France
3102995 411842354 @Company
@Persons
@UBO
@INPI
DUCASTEL Jean Claude Marie
DoB: 1935-08-15
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin de la Devèze 30260 Quissac France
3102996 411842354 @Company
@Persons
@UBO
@INPI
MARTIN DUCASTEL Geveniève Marie Marcelle
DoB: 1937-06-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin de la Devèze 30260 Quissac France
3102997 411842354 @Company
@Persons
@UBO
@INPI
DUCASTEL GUIZIEN Anne-Laure Marie Odile
DoB: 1966-06-19
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Docteur Débat 92380 Garches France
3102998 411842354 @Company
@Persons
@UBO
@INPI
DUCASTEL ARENA Marie Charlotte Anne Michèle
DoB: 1968-03-15
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Docteur Decorse 94410 Saint-Maurice France
3102999 411842354 @Company
@Persons
@UBO
@INPI
DUCASTEL VIMAL DE FLECHAC Brigitte Marie
DoB: 1969-06-24
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Edmond Nocard 94410 Saint-Maurice France
14763740 411842354 @Company
@Persons
@UBO
@INPI
VANDOME Laurent Francois Pierre
DoB: 1969-12-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Chemin de la Devèze 30260 Quissac France
14763741 411842354 @Company
@Persons
@UBO
@INPI
VANDOME Laurent Francois Pierre
DoB: 1969-12-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin de la Devèze 30260 Quissac France
14763742 411842354 @Company
@Persons
@UBO
@INPI
BOURBON VANDOME Anne Simone Marie-Louise
DoB: 1969-08-07
PoB: 21425 Montbard (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Chemin de la Devèze 30260 Quissac France
14763743 411842354 @Company
@Persons
@UBO
@INPI
BOURBON VANDOME Anne Simone Marie-Louise
DoB: 1969-08-07
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin de la Devèze 30260 Quissac France
14763744 411842354 @Company
@Persons
@UBO
@INPI
VANDOME Paul Jacques Bernard
DoB: 1996-04-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin de la Devèze 30260 Quissac France
14763745 411842354 @Company
@Persons
@UBO
@INPI
VANDOME VANDOIME Pierre Jules Lucas
DoB: 2000-03-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin de la Devèze 30260 Quissac 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.