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 1956-03-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2807965 752460048 @Company
@Persons
@UBO
@INPI
CHANUT DUCHESNE Danielle, Monique
DoB: 1956-10-10
PoB: 15056 Crandelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Fontaine d'Argent 15120 Montsalvy FRANCE yes
@Cadastre
@Geotag
2807966 752460048 @Company
@Persons
@UBO
@INPI
CHANUT DUCHESNE Danielle, Monique
DoB: 1956-10-10
PoB: 15056 Crandelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Fontaine d'Argent 15120 Montsalvy FRANCE yes
@Cadastre
@Geotag
2815037 451443006 @Company
@Persons
@UBO
@INPI
DUCHESNE PHILIPPE DANIEL ROGER
DoB: 1956-03-10
PoB: 45193 Marcilly-en-Villette (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue André Champault 45590 St Cyr en Val France
2823868 397775032 @Company
@Persons
@UBO
@INPI
DUCHESNE PHILIPPE DANIEL ROGER
DoB: 1956-03-10
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Jonchere 45590 Saint Cyr en Val France
2825041 378065544 @Company
@Persons
@UBO
@INPI
DUCHESNE PHILIPPE DANIEL ROGER
DoB: 1956-03-10
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 rue de la Gare 45590 Saint Cyr en Val France
2825587 423897917 @Company
@Persons
@UBO
@INPI
DUCHESNE PHILIPPE DANIEL ROGER
DoB: 1956-03-10
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Jonchere 45590 Saint Cyr en Val France yes
@Cadastre
@Geotag
2826895 510096175 @Company
@Persons
@UBO
@INPI
DUCHESNE Philippe Daniel Roger
DoB: 1956-03-10
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Champault 45590 Saint-Cyr-en-Val France
2827151 377848692 @Company
@Persons
@UBO
@INPI
DUCHESNE PHILIPPE DANIEL ROGER
DoB: 1956-03-10
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Jonchere 45590 Saint Cyr en Val France
2831357 479275265 @Company
@Persons
@UBO
@INPI
DUCHESNE Philippe
DoB: 1956-03-10
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue André Champault 45590 Saint-Cyr-en-Val France
2859053 752868679 @Company
@Persons
@UBO
@INPI
DUCHESNE Philippe, Daniel, Roger
DoB: 1956-03-10
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Champault 45590 Saint-Cyr-en-Val France
2859054 752868679 @Company
@Persons
@UBO
@INPI
DUCHESNE Philippe, Daniel, Roger
DoB: 1956-03-10
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Champault 45590 Saint-Cyr-en-Val France
2873988 510994387 @Company
@Persons
@UBO
@INPI
DUCHESNE Philippe
DoB: 1956-03-10
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue André Champault 45590 Saint-Cyr-en-Val France yes
@Cadastre
@Geotag
2882133 450656343 @Company
@Persons
@UBO
@INPI
DUCHESNE PHILIPPE DANIEL ROGER
DoB: 1956-03-10
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Jonchere 45590 St Cyr en Val France
2891655 402516264 @Company
@Persons
@UBO
@INPI
DUCHESNE PHILIPPE DANIEL ROGER
DoB: 1956-03-10
PoB: 45193 Marcilly-en-Villette (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Andre Champault 45590 St Cyr en Val France
9688231 342348091 @Company
@Persons
@UBO
@INPI
DUCHESNE Dominique
DoB: 1956-10-17
PoB: SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BD. CASTEL 22600 LOUDEAC FRANCE
9733049 809940638 @Company
@Persons
@UBO
@INPI
DUCHESNE Dominique, Louis-Claude, Yves
DoB: 1956-10-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerveno 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
9733050 809940638 @Company
@Persons
@UBO
@INPI
DUCHESNE Dominique, Louis-Claude, Yves
DoB: 1956-10-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerveno 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
12227836 820520500 @Company
@Persons
@UBO
@INPI
DUCHESNE Philippe
DoB: 1956-03-10
PoB: 45193 Marcilly-en-Villette FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue André Champault 45590 Saint-Cyr-en-Val 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.