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 DUCHENE 1964-05-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166689 507858223 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe
DoB: 1964-05-16
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Forêt 29360 Clohars-Carnoët FRANCE
722432 507858223 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe
DoB: 1964-05-16
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Forêt 29360 Clohars-Carnoët FRANCE
1351795 494497589 @Company
@Persons
@UBO
@INPI
PICQUOT DUCHENE Michèle Ghislaine
DoB: 1964-01-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil Seguin 16140 Saint-Fraigne FRANCE
9358083 507858223 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe
DoB: 1964-05-16
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Forêt 29360 Clohars-Carnoët FRANCE
9371733 333869634 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe
DoB: 1964-05-16
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COATAVY LOCUNOLE 0 29141 QUERRIEN FRANCE
9409871 482318201 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe
DoB: 1964-05-16
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA FORET LE POULDU 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409872 482318201 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe
DoB: 1964-05-16
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA FORET LE POULDU 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9412892 480499185 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe
DoB: 1964-05-16
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA FORET 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
9412893 480499185 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe
DoB: 1964-05-16
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA FORET 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
9718717 824389613 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe, Richard, Gérard
DoB: 1964-05-16
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint Michel 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9718718 824389613 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe, Richard, Gérard
DoB: 1964-05-16
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint Michel 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14131078 812350726 @Company
@Persons
@UBO
@INPI
DUCHENE William
DoB: 1964-05-23
PoB: Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pk 34 Savane Césarée 97355 Macouria-Tonate France
14131790 817896442 @Company
@Persons
@UBO
@INPI
DUCHENE William, Michel, Paul
DoB: 1964-05-23
PoB: Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PK34-Bp 02 97355 Macouria-Tonate France yes
@Cadastre
@Geotag
14623396 507858223 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe, Richard, Gérard
DoB: 1964-05-16
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Trois Mats 56260 Larmor-plage 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.