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 1978-03-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2359419 798662797 @Company
@Persons
@UBO
@INPI
Doucet Jérôme
DoB: 1978-01-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 quai Stalingrad 92100 Boulogne-Billancourt France
5824810 818909814 @Company
@Persons
@UBO
@INPI
TROUBAT DOUCET Agathe
DoB: 1978-01-17
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Le Vert 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5824811 818909814 @Company
@Persons
@UBO
@INPI
TROUBAT DOUCET Agathe
DoB: 1978-01-17
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Le Vert 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352928 801596933 @Company
@Persons
@UBO
@INPI
DOUCET David Henri
DoB: 1978-03-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Lotissement le Haut de la Verpillière 42470 Lay FRANCE
8900820 810392860 @Company
@Persons
@UBO
@INPI
DOUCET MOREAU Florence
DoB: 1978-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue La Fayette 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8900821 810392860 @Company
@Persons
@UBO
@INPI
DOUCET MOREAU Florence
DoB: 1978-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue La Fayette 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
10245856 753755297 @Company
@Persons
@UBO
@INPI
GERVAIS Marlène Perrine Caroline
DoB: 1978-03-02
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Chemin Pierre Doucet 73200 Mercury FRANCE
10253226 802548909 @Company
@Persons
@UBO
@INPI
GERVAIS LIEUTIER Marlène Perrine Caroline
DoB: 1978-03-02
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Chemin Pierre Doucet 73200 Mercury FRANCE
10253227 802548909 @Company
@Persons
@UBO
@INPI
GERVAIS LIEUTIER Marlène Perrine Caroline
DoB: 1978-03-02
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Chemin Pierre Doucet 73200 Mercury FRANCE
10561626 431526144 @Company
@Persons
@UBO
@INPI
DOUCET Xavier
DoB: 1978-03-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG D'ABREN 24130 ST PIERRE D'EYRAUD FRANCE
11280289 501227011 @Company
@Persons
@UBO
@INPI
DOUCET Armand, Serge
DoB: 1978-11-20
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mare à Canard La Glacerie 50470 Cherbourg en cotentin FRANCE
12210604 797448552 @Company
@Persons
@UBO
@INPI
DOUCET Jérôme
DoB: 1978-01-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Quai de Stalingrad 92100 Boulogne-Billancourt FRANCE
13185736 790956551 @Company
@Persons
@UBO
@INPI
DOUCET Jérôme Antoine Henri
DoB: 1978-07-25
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 ter rue du Lieutenant Boulay 77310 Pringy France
15507191 753755297 @Company
@Persons
@UBO
@INPI
GERVAIS Marlène Perrine Caroline
DoB: 1978-03-02
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Chemin Pierre Doucet 73200 Mercury 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.