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 DUCASSE 1967-12-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170692 851826958 @Company
@Persons
@UBO
@INPI
LEMOULE Stéphane
DoB: 1967-09-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pierre Ducasse 33520 Bruges FRANCE
170693 851826958 @Company
@Persons
@UBO
@INPI
LEMOULE Stéphane
DoB: 1967-09-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Ducasse 33520 Bruges FRANCE
865534 320090848 @Company
@Persons
@UBO
@INPI
DUCASSE Guillaume, Michel
DoB: 1967-03-18
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Haulon 40300 Bélus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5446977 444262158 @Company
@Persons
@UBO
@INPI
DUCASSE Bertrand Pierre Yves
DoB: 1967-09-11
PoB: 82013 BEAUMONT DE LOMAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TAILLEFERS 82500 VIGUERON FRANCE
6405010 820476182 @Company
@Persons
@UBO
@INPI
DUCASSE Benoît
DoB: 1967-12-12
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6405011 820476182 @Company
@Persons
@UBO
@INPI
DUCASSE Benoît
DoB: 1967-12-12
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7228835 381199694 @Company
@Persons
@UBO
@INPI
DUCASSE Hervé
DoB: 1967-05-30
PoB: Orthez 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40330 Castel-sarrazin FRANCE
11920731 815220421 @Company
@Persons
@UBO
@INPI
CAPEILLE SIMIONATO Edith
DoB: 1967-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Caillouere en ducasse 32200 Gimont FRANCE
11920732 815220421 @Company
@Persons
@UBO
@INPI
CAPEILLE SIMIONATO Edith
DoB: 1967-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Caillouere en ducasse 32200 Gimont FRANCE
12949132 808844518 @Company
@Persons
@UBO
@INPI
DA SILVA Marie, Delphine
DoB: 1967-09-25
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Isidore Ducasse 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12949133 808844518 @Company
@Persons
@UBO
@INPI
DA SILVA Marie, Delphine
DoB: 1967-09-25
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Isidore Ducasse 65460 Bazet FRANCE yes
@Cadastre
@Geotag
13276594 480491711 @Company
@Persons
@UBO
@INPI
PESSOA Didier
DoB: 1967-12-06
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Amiral Ducasse Villa Florence 64000 Pau FRANCE
13301478 478089717 @Company
@Persons
@UBO
@INPI
DUCASSE MAYBON Isabelle
DoB: 1967-12-03
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de l'Arrioulat 64000 Pau FRANCE
13301479 478089717 @Company
@Persons
@UBO
@INPI
DUCASSE MAYBON Isabelle
DoB: 1967-12-03
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Arrioulat 64000 Pau FRANCE
13301515 753139500 @Company
@Persons
@UBO
@INPI
DUCASSE Xavier
DoB: 1967-07-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Sarrebere 40330 Arsague FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226570 429251366 @Company
@Persons
@UBO
@INPI
DUCASSE Benoit
DoB: 1967-12-12
PoB: DAX/40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DUPONT DES LOGES 57000 METZ FRANCE
15232041 503215162 @Company
@Persons
@UBO
@INPI
DUCASSE Benoit
DoB: 1967-12-12
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
15232042 503215162 @Company
@Persons
@UBO
@INPI
DUCASSE Benoit
DoB: 1967-12-12
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 RUE DUPONT DES LOGES 57000 METZ 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.