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 DUCHEMIN 1972-11-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383801 535007686 @Company
@Persons
@UBO
@INPI		 DUCHEMIN Charles-Henri, Bernard, Jean
DoB: 1972-06-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 rue Pierre Corneille 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
383802 535007686 @Company
@Persons
@UBO
@INPI		 DUCHEMIN Charles-Henri, Bernard, Jean
DoB: 1972-06-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 rue Pierre Corneille 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4389004 404682940 @Company
@Persons
@UBO
@INPI		 DUCHEMIN SAVIGNAC Annabelle, Agnès, Michèle
DoB: 1972-05-14
PoB: 92024 Clichy La Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Bories 12260 Villeneuve FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4389005 404682940 @Company
@Persons
@UBO
@INPI		 DUCHEMIN SAVIGNAC Annabelle, Agnès, Michèle
DoB: 1972-05-14
PoB: 92024 Clichy La Garenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Bories 12260 Villeneuve FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5011164 483670857 @Company
@Persons
@UBO
@INPI		 DUCHEMIN KOSIK Carole Michèle
DoB: 1972-11-11
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 LOT CLOS DES SORBIERS 38090 Bonnefamille France
5308949 788991933 @Company
@Persons
@UBO
@INPI		 DUCHEMIN Serge, Thierry, Benoît
DoB: 1972-11-09
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 chemin David les Dauberts 14250 Saint-Vaast-Sur-Seulles FRANCE
5325126 431567692 @Company
@Persons
@UBO
@INPI		 DUCHEMIN Marc, Marcel, Luc
DoB: 1972-09-18
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue Thevenard 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9991643 381279009 @Company
@Persons
@UBO
@INPI		 DUCHEMIN Franck
DoB: 1972-11-08
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 chemin de la Croix Bagot 86210 Bonneuil-Matours FRANCE
10735528 500255708 @Company
@Persons
@UBO
@INPI		 DUCHEMIN KOSIK Carole
DoB: 1972-11-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Clos des Sorbiers 38090 Bonnefamille FRANCE yes
@Cadastre
@Geotag
10735529 500255708 @Company
@Persons
@UBO
@INPI		 DUCHEMIN KOSIK Carole
DoB: 1972-11-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Clos des Sorbiers 38090 Bonnefamille FRANCE yes
@Cadastre
@Geotag
15050900 833172273 @Company
@Persons
@UBO
@INPI		 DUCHEMIN Yannick
DoB: 1972-08-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 rue des Hérons 67120 Molsheim FRANCE
15965675 314658584 @Company
@Persons
@UBO
@INPI		 DUCHEMIN Arnaud Fernand Lionel
DoB: 1972-04-21
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou 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.