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 DUCHESNE 1947-03-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2225497 324915966 @Company
@Persons
@UBO
@INPI
DUCHESNE MICHEL GERARD JOSEPH
DoB: 1947-03-19
PoB: ANOR -59-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue des Champs-Élysées 2500 Hirson France
4287670 438185548 @Company
@Persons
@UBO
@INPI
DUCHESNE Michel
DoB: 1947-03-19
PoB: 59 ANOR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chene Bourdon Laudouzy la Ville 2140 Landouzy-la-Ville France
4294769 339077125 @Company
@Persons
@UBO
@INPI
DUCHESNE Michel
DoB: 1947-03-19
PoB: 59012 ANOR (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Bourdon de Haut 2140 Landouzy-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306581 538240003 @Company
@Persons
@UBO
@INPI
DUCHESNE Michel Gérard Joseph
DoB: 1947-03-19
PoB: 59012 Anor (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chêne Bourdon de Haut 2140 Landouzy la Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309791 419223805 @Company
@Persons
@UBO
@INPI
DUCHESNE Michel
DoB: 1947-03-19
PoB: 59012 ANOR (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Bourdon de Haut 2140 Landouzy-la-Ville France
4311138 448251892 @Company
@Persons
@UBO
@INPI
DUCHESNE Michel Gérard Joseph
DoB: 1947-03-19
PoB: 59012 Anor (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau du Chene Bourdon du Haut 2140 Landouzy-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4311139 448251892 @Company
@Persons
@UBO
@INPI
DUCHESNE Michel Gérard Joseph
DoB: 1947-03-19
PoB: 59012 Anor (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau du Chene Bourdon du Haut 2140 Landouzy-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313922 419312731 @Company
@Persons
@UBO
@INPI
DUCHESNE Michel Gérard Joseph
DoB: 1947-03-19
PoB: 59012 Anor (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Du château 2140 Plomion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313923 419312731 @Company
@Persons
@UBO
@INPI
DUCHESNE Michel Gérard Joseph
DoB: 1947-03-19
PoB: 59012 Anor (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Du château 2140 Plomion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324931 750906547 @Company
@Persons
@UBO
@INPI
DUCHESNE Michel Gérard Joseph
DoB: 1947-03-19
PoB: 59012 Anor (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 route du Chêne Bourdon de Haut 2140 Landouzy la Ville France
14604605 393795588 @Company
@Persons
@UBO
@INPI
DUCHESNE Michel Gérard Joseph
DoB: 1947-03-19
PoB: 59012 Anor (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chêne Bourdon 2140 Landouzy-la-Ville 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.