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 1980-04-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1733054 425092640 @Company
@Persons
@UBO
@INPI
Duchemin Duchemin-Watel Mathias
DoB: 1980-12-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Leroux 75007 Paris France
2332830 519325047 @Company
@Persons
@UBO
@INPI
DUCHEMIN DUCHEMIN-WATEL Mathias
DoB: 1980-12-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Notre-Dame de Nazareth 75003 Paris France
2464233 827570789 @Company
@Persons
@UBO
@INPI
Duchemin Duchemin-Watel Mathias
DoB: 1980-12-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue de Turenne 75003 Paris France yes
@Cadastre
@Geotag
3962501 790071534 @Company
@Persons
@UBO
@INPI
MICALEF DUCHEMIN Catia, Christelle
DoB: 1980-09-20
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1130 route de Spraes Laghet 6340 La Trinite FRANCE
5333807 502177744 @Company
@Persons
@UBO
@INPI
DUCHEMIN Manuel
DoB: 1980-04-17
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA MONTAGNE LE TOURNEUR 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333808 502177744 @Company
@Persons
@UBO
@INPI
DUCHEMIN Manuel
DoB: 1980-04-17
PoB: VIRE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA MONTAGNE LE TOURNEUR 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834447 820948826 @Company
@Persons
@UBO
@INPI
DUCHEMIN Jean-Luc
DoB: 1980-11-04
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur ESC 7 78380 Bougival FRANCE
7834448 820948826 @Company
@Persons
@UBO
@INPI
MESNAOUI MESNAOUI-DUCHEMIN Amal
DoB: 1980-12-28
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur ESC 7 78380 Bougival FRANCE
7868299 823092101 @Company
@Persons
@UBO
@INPI
DUCHEMIN Jean-Luc
DoB: 1980-11-04
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur ESC 7 78380 Bougival FRANCE
7868300 823092101 @Company
@Persons
@UBO
@INPI
MESNAOUI MESNAOUI-DUCHEMIN Amal
DoB: 1980-12-28
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur ESC 7 78380 Bougival FRANCE
7958880 803641018 @Company
@Persons
@UBO
@INPI
DUCHEMIN Jean-Luc
DoB: 1980-11-04
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur ESC 7 78380 Bougival FRANCE
8146444 408341394 @Company
@Persons
@UBO
@INPI
DUCHEMIN Romuald
DoB: 1980-10-22
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de l'Eglise 31150 Fenouillet France
8262105 492086418 @Company
@Persons
@UBO
@INPI
DUCHEMIN Romuald
DoB: 1980-10-22
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route DE LAUNAGUET APPARTEMENT 10 BAT.A1 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8262106 492086418 @Company
@Persons
@UBO
@INPI
DUCHEMIN Romuald
DoB: 1980-10-22
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route DE LAUNAGUET APPARTEMENT 10 BAT.A1 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8447072 491339503 @Company
@Persons
@UBO
@INPI
DUCHEMIN PALAY Lyvia Marjorie
DoB: 1980-02-08
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue Bougnard Appt 201 Bat B1 33600 Pessac France yes
@Cadastre
@Geotag
8447073 491339503 @Company
@Persons
@UBO
@INPI
DUCHEMIN PALAY Lyvia Marjorie
DoB: 1980-02-08
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue Bougnard Appt 201 Bat B1 33600 Pessac France yes
@Cadastre
@Geotag
9310010 803923242 @Company
@Persons
@UBO
@INPI
BERIL DUCHEMIN Camille, Marie, Gisèle
DoB: 1980-04-26
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3201 chemin des Monts 14600 Gonneville-sur-Honfleur FRANCE
10243076 829327089 @Company
@Persons
@UBO
@INPI
DUCHEMIN VARVAT Aurore Chantal
DoB: 1980-01-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Chemin des Glézins la Boisserette 73190 Saint-Jeoire-Prieuré FRANCE
10270453 453710105 @Company
@Persons
@UBO
@INPI
DUCHEMIN Aurore Chantal
DoB: 1980-01-28
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas de l'Eglise 73230 Saint-Jean-d'Arvey FRANCE yes
@Cadastre
@Geotag
10850029 789931201 @Company
@Persons
@UBO
@INPI
DUCHEMIN Olivier, Mickaël
DoB: 1980-02-08
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Longeville 1500 Ambronay FRANCE
10850030 789931201 @Company
@Persons
@UBO
@INPI
DUCHEMIN Olivier, Mickaël
DoB: 1980-02-08
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Longeville 1500 Ambronay FRANCE
10858958 790447825 @Company
@Persons
@UBO
@INPI
DUCHEMIN Olivier, Mickaël
DoB: 1980-02-08
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longeville 1500 Ambronay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858959 790447825 @Company
@Persons
@UBO
@INPI
DUCHEMIN Olivier, Mickaël
DoB: 1980-02-08
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Longeville 1500 Ambronay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11280739 444340798 @Company
@Persons
@UBO
@INPI
DUCHEMIN Gilles
DoB: 1980-07-01
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE THIELLEY 50260 MAGNEVILLE FRANCE
12724698 488738923 @Company
@Persons
@UBO
@INPI
DUCHEMIN Denis, Jérôme, François, Jean-Paul
DoB: 1980-05-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue des Plants Appartement 41 50000 Saint-Lô FRANCE
14169372 823092101 @Company
@Persons
@UBO
@INPI
Duchemin Jean-Luc
DoB: 04/11/1980
PoB: Amboise FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 côte de la Jonchère 78380 Bougival France
14169856 820948826 @Company
@Persons
@UBO
@INPI
Duchemin Jean-Luc
DoB: 04/11/1980
PoB: Amboise FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 côte de la Jonchère 78380 Bougival France
15689852 889742797 @Company
@Persons
@UBO
@INPI
DUCHEMIN Cédric
DoB: 1980-04-04
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Edgar Quinet 76610 Le Havre 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.