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 DOUCET 1951-12-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2656073 793355363 @Company
@Persons
@UBO
@INPI
DOUCET Joël Robert Bernard Lucien
DoB: 1951-11-30
PoB: 14083 Bonnebosq (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
217 ter Rue Faventines 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656074 793355363 @Company
@Persons
@UBO
@INPI
DOUCET Joël Robert Bernard Lucien
DoB: 1951-11-30
PoB: 14083 Bonnebosq (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 ter Rue Faventines 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001516 302854351 @Company
@Persons
@UBO
@INPI
DOUCET MICHEL Marie-Josèphe Louisette
DoB: 1951-02-21
PoB: 85096 La Garnache (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Aristide Briand 44620 La Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727644 421898198 @Company
@Persons
@UBO
@INPI
DOUCET Jean Claude
DoB: 1951-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 Allée SAINT BARTHELEMY 6250 Mougins FRANCE
10732206 451954879 @Company
@Persons
@UBO
@INPI
DOUCET Jean-Claude
DoB: 1951-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 Allée SAINT BARTHELEMY 6250 Mougins FRANCE
10741134 499530798 @Company
@Persons
@UBO
@INPI
DOUCET Jean Claude
DoB: 1951-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 Allée Saint Barthélemy Norman 6250 Mougins FRANCE
10743070 500971973 @Company
@Persons
@UBO
@INPI
DOUCET Jean Claude
DoB: 1951-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 Allée ST BARTHELEMY NORMAN 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10756909 498384122 @Company
@Persons
@UBO
@INPI
DOUCET Jean Claude
DoB: 1951-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
227 Allée Saint Barthélemy Norman 6250 Mougins FRANCE
10757689 503458812 @Company
@Persons
@UBO
@INPI
DOUCET Jean Claude
DoB: 1951-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 Allée Saint Barthélémy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10762787 437584022 @Company
@Persons
@UBO
@INPI
DOUCET Jean Claude
DoB: 1951-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 Allée SAINT BARTHELEMY 6250 Mougins FRANCE
10767963 499115129 @Company
@Persons
@UBO
@INPI
DOUCET Jean Claude
DoB: 1951-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 Allée SAINT BARTHELEMY 6250 Mougins FRANCE
10767964 499115129 @Company
@Persons
@UBO
@INPI
DOUCET Jean Claude
DoB: 1951-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Allée SAINT BARTHELEMY 6250 Mougins FRANCE
10771143 499132660 @Company
@Persons
@UBO
@INPI
DOUCET Jean Claude
DoB: 1951-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 Allée SAINT BARTHELEMY 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771144 499132660 @Company
@Persons
@UBO
@INPI
DOUCET Jean Claude
DoB: 1951-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Allée SAINT BARTHELEMY 6250 Mougins FRANCE yes
@Cadastre
@Geotag
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.