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 1968-01-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3967294 811464551 @Company
@Persons
@UBO
@INPI
DOUCET Stéphane, Philippe, Claude
DoB: 1968-01-02
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du 24 Août 6600 Antibes FRANCE
3969346 802304063 @Company
@Persons
@UBO
@INPI
DOUCET Stéphane, Philippe, Claude
DoB: 1968-01-02
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue du 15ème Corps les Platanes D2 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
3969347 802304063 @Company
@Persons
@UBO
@INPI
DOUCET Stéphane, Philippe, Claude
DoB: 1968-01-02
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue du 15ème Corps les Platanes D2 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
4892469 509766564 @Company
@Persons
@UBO
@INPI
DOUCET Philippe
DoB: 1968-01-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin des Flachères 69390 Charly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4953844 509848008 @Company
@Persons
@UBO
@INPI
DOUCET Philippe
DoB: 1968-01-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Chemin des Flachères 69390 Charly France yes
@Cadastre
@Geotag
4953848 509848008 @Company
@Persons
@UBO
@INPI
DOUCET Philippe
DoB: 1968-01-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin des Flachères 69390 Charly France yes
@Cadastre
@Geotag
5552657 521120071 @Company
@Persons
@UBO
@INPI
DOUCET Christophe René
DoB: 1968-07-04
PoB: 85113 L'Ile-d'Yeu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la croix de jubilé 85350 L'Ile-d'Yeu France
5790405 507941060 @Company
@Persons
@UBO
@INPI
DOUCET Max Olivier
DoB: 1968-07-02
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Robert André Vivien 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5790406 507941060 @Company
@Persons
@UBO
@INPI
DOUCET Max Olivier
DoB: 1968-07-02
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Robert André Vivien 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112189 353705304 @Company
@Persons
@UBO
@INPI
DOUCET François Maxime
DoB: 1968-01-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Jarthe les Jalots 24750 Trélissac FRANCE
11118177 802581249 @Company
@Persons
@UBO
@INPI
DOUCET François, Maxime
DoB: 1968-01-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Jarthe 24750 Trélissac FRANCE
11118178 802581249 @Company
@Persons
@UBO
@INPI
DOUCET François, Maxime
DoB: 1968-01-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Jarthe 24750 Trélissac FRANCE
11135663 801764259 @Company
@Persons
@UBO
@INPI
BRIGOUT DOUCET Nathalie
DoB: 1968-01-06
PoB: 24311 Nontron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fargeas 24300 Abjat-sur-Bandiat FRANCE yes
@Cadastre
@Geotag
11135664 801764259 @Company
@Persons
@UBO
@INPI
BRIGOUT DOUCET Nathalie
DoB: 1968-01-06
PoB: 24311 Nontron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fargeas 24300 Abjat-sur-Bandiat FRANCE yes
@Cadastre
@Geotag
11135696 395087190 @Company
@Persons
@UBO
@INPI
DOUCET DUPUY Nathalie
DoB: 1968-01-27
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86B RUE PIERRE SEMARD PERIGUEUX 24000 PERIGUEUX FRANCE
11140454 495182164 @Company
@Persons
@UBO
@INPI
BRIGOUT DOUCET Nathalie
DoB: 1968-01-06
PoB: 24311 NONTRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FARGEAS 24300 ABJAT SUR BANDIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140455 495182164 @Company
@Persons
@UBO
@INPI
BRIGOUT DOUCET Nathalie
DoB: 1968-01-06
PoB: 24311 NONTRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FARGEAS 24300 ABJAT SUR BANDIAT 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.