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 DUCATEL 1973-06-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048619 795209709 @Company
@Persons
@UBO
@INPI		 DUCATEL ALBA Stéphanie
DoB: 1973-06-07
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 33 rue de la Libération les Tilleuls 72610 Bourg-le-Roi FRANCE
5686730 394698153 @Company
@Persons
@UBO
@INPI		 DUCATEL ALBA Stéphanie
DoB: 1973-06-07
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Tilleuls 33 rue de la Libération 72610 Bourg-le-Roi FRANCE
5700488 789373164 @Company
@Persons
@UBO
@INPI		 DUCATEL ALBA Stéphanie
DoB: 1973-06-07
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 33 rue de la Libération Les Tilleuls 72610 Bourg-le-Roi FRANCE
5704089 795237841 @Company
@Persons
@UBO
@INPI		 DUCATEL ALBA Stéphanie
DoB: 1973-06-07
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 33 rue de la Libération les Tilleuls 72610 Bourg-le-Roi FRANCE yes
@Cadastre
@Geotag
5714554 795271535 @Company
@Persons
@UBO
@INPI		 DUCATEL ALBA Stéphanie
DoB: 1973-06-07
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 rue de la Libération 72610 Bourg-le-Roi FRANCE yes
@Cadastre
@Geotag
5720095 798684841 @Company
@Persons
@UBO
@INPI		 DUCATEL ALBA Stéphanie
DoB: 1973-06-07
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 rue de la Libération 72610 Bourg-le-Roi FRANCE yes
@Cadastre
@Geotag
5722374 312068307 @Company
@Persons
@UBO
@INPI		 DUCATEL ALBA Stéphanie
DoB: 1973-06-07
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 33 rue de la Libération les Tilleuls 72610 Bourg-le-Roi FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5723445 795209709 @Company
@Persons
@UBO
@INPI		 DUCATEL ALBA Stéphanie
DoB: 1973-06-07
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 33 rue de la Libération les Tilleuls 72610 Bourg-le-Roi FRANCE
5730162 423750678 @Company
@Persons
@UBO
@INPI		 DUCATEL Stéphanie
DoB: 1973-06-07
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Tourelles 72600 Neufchâtel-en-Saosnois FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5733372 418730164 @Company
@Persons
@UBO
@INPI		 DUCATEL ALBA Stéphanie
DoB: 1973-06-07
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Tilleuls 33 rue de la Libération 72610 Bourg-le-Roi FRANCE
5734087 810195172 @Company
@Persons
@UBO
@INPI		 DUCATEL ALBA Stéphanie
DoB: 1973-06-07
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 33 rue de la Libération les Tilleuls 72610 Bourg-le-Roi 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.