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 1971-12-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577492 479306268 @Company
@Persons
@UBO
@INPI
DOUCET Martin
DoB: 1971-12-02
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Joseph Brugaro 35730 Pleurtuit FRANCE
1281282 820337897 @Company
@Persons
@UBO
@INPI
DOUCET Martin, Ivor, François, Pierre
DoB: 1971-12-02
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Touche 35730 Pleurtuit FRANCE
1302758 449105675 @Company
@Persons
@UBO
@INPI
DOUCET Martin
DoB: 1971-12-02
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE TOUCHE 35730 PLEURTUIT FRANCE yes
@Cadastre
@Geotag
1302759 449105675 @Company
@Persons
@UBO
@INPI
DOUCET Martin
DoB: 1971-12-02
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA HAUTE TOUCHE 35730 PLEURTUIT FRANCE yes
@Cadastre
@Geotag
1302864 479306268 @Company
@Persons
@UBO
@INPI
DOUCET Martin
DoB: 1971-12-02
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JOSEPH BRUGARO 35730 PLEURTUIT FRANCE
5230876 510442049 @Company
@Persons
@UBO
@INPI
DOUCET Sébastien
DoB: 1971-05-02
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Poulies 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5230877 510442049 @Company
@Persons
@UBO
@INPI
DOUCET Sébastien
DoB: 1971-05-02
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Poulies 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242296 440128171 @Company
@Persons
@UBO
@INPI
DOUCET Sébastien Thierry
DoB: 1971-05-02
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Gambon 18000 Bourges FRANCE yes
@Cadastre
@Geotag
7608164 450630710 @Company
@Persons
@UBO
@INPI
BENETEAU DOUCET Elsa Malika
DoB: 1971-07-07
PoB: SAINTE CLOTILDE (ILE DE LA REUNI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVE DU LAUTARET BRIANCON 5100 BRIANCON FRANCE
8662619 514927334 @Company
@Persons
@UBO
@INPI
DOUCET Grégori
DoB: 1971-02-15
PoB: 28391 Toury
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Champs Ferrets 79220 Germond-Rouvre FRANCE
11223063 798838835 @Company
@Persons
@UBO
@INPI
DOUCET Carole Ginette Laurence Lucette
DoB: 1971-07-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Tombarmais 44160 Besné France yes
@Cadastre
@Geotag
11223064 798838835 @Company
@Persons
@UBO
@INPI
DOUCET Carole Ginette Laurence Lucette
DoB: 1971-07-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 la Tombarmais 44160 Besné France yes
@Cadastre
@Geotag
15892833 820337897 @Company
@Persons
@UBO
@INPI
DOUCET Martin, Ivor, François, Pierre
DoB: 1971-12-02
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Albert Lacroix 35800 Dinard 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.