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 444332035 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10822206 444332035 @Company
@Persons
@UBO
@INPI
DUCLAUX Xavier Emile Edgard
DoB: 1938-05-08
PoB: 80267 Ennemain (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Maréchal Leclerc 92380 Garches France yes
@Cadastre
@Geotag
10822207 444332035 @Company
@Persons
@UBO
@INPI
DUCLAUX Jean Louis Joseph Yves
DoB: 1939-12-06
PoB: 80267 Ennemain (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Saint Christ 80190 Falvy France yes
@Cadastre
@Geotag
13536781 444332035 @Company
@Persons
@UBO
@INPI
DUCLAUX Jean Louis Joseph Yves
DoB: 1939-12-06
PoB: 80267 Ennemain (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Saint Christ 80190 Falvy France yes
@Cadastre
@Geotag
13536782 444332035 @Company
@Persons
@UBO
@INPI
DUCLAUX Jean Louis Joseph Yves
DoB: 1939-12-06
PoB: 80267 Ennemain (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Saint Christ 80190 Falvy France yes
@Cadastre
@Geotag
13536783 444332035 @Company
@Persons
@UBO
@INPI
DUCLAUX BOURACHOT Laurence Benoit Annie
DoB: 1967-06-19
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Hector Berlioz 69100 Villeurbanne France yes
@Cadastre
@Geotag
13536784 444332035 @Company
@Persons
@UBO
@INPI
DUCLAUX HERPIN Catherine Marie
DoB: 1967-03-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue Nicolas Copernic 76520 Franqueville-Saint-Pierre France yes
@Cadastre
@Geotag
13536785 444332035 @Company
@Persons
@UBO
@INPI
DUCLAUX Antoine
DoB: 1971-02-24
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Hofstrasse 0 Zurich Suisse yes
@Cadastre
@Geotag
13536786 444332035 @Company
@Persons
@UBO
@INPI
DUCLAUX Dorothée Marie-Josèphe DIETSCH
DoB: 1975-10-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Lac 69540 Irigny France yes
@Cadastre
@Geotag
13536787 444332035 @Company
@Persons
@UBO
@INPI
DUCLAUX CASTELEYN Anne-Sophie Emmanuelle Bibiane
DoB: 1976-12-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin De Bragues 33170 Gradignan France yes
@Cadastre
@Geotag

 

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.