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 1959-01-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508477 382293835 @Company
@Persons
@UBO
@INPI
Duchesne Bruno
DoB: 1959-07-26
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
20 rue Henri Klenhoff 94250 Gentilly France
2204595 382293835 @Company
@Persons
@UBO
@INPI
Duchesne Bruno
DoB: 1959-07-26
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
20 rue Henri Klenhoff 94250 Gentilly France
6645876 524012317 @Company
@Persons
@UBO
@INPI
DUCHESNE Jean-Francois Claude Gérard
DoB: 1959-01-07
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Louis Pasteur 86200 Basses FRANCE yes
@Cadastre
@Geotag
6645877 524012317 @Company
@Persons
@UBO
@INPI
DUCHESNE Jean-Francois Claude Gérard
DoB: 1959-01-07
PoB: 37072 Chinon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Louis Pasteur 86200 Basses FRANCE yes
@Cadastre
@Geotag
8190636 800871550 @Company
@Persons
@UBO
@INPI
DUCHESNE Frédéric Marie
DoB: 1959-01-07
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue Guitel 78860 Saint-Nom-la-Bretèche France
8190637 800871550 @Company
@Persons
@UBO
@INPI
DUCHESNE Frédéric Marie
DoB: 1959-01-07
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14-16 Place Laganne 31300 Toulouse France
8190876 789863024 @Company
@Persons
@UBO
@INPI
DUCHESNE Frédéric Marie
DoB: 1959-01-07
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue Guitel 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8190877 789863024 @Company
@Persons
@UBO
@INPI
DUCHESNE Frédéric Marie
DoB: 1959-01-07
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Guitel 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349716 419851076 @Company
@Persons
@UBO
@INPI
DUCHESNE Frédéric, Marie
DoB: 1959-01-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Monac 31280 Mons FRANCE
12225574 326118502 @Company
@Persons
@UBO
@INPI
DUCHESNE Frédéric
DoB: 1959-01-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Chartreuse 81106 Castres CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14341103 807530555 @Company
@Persons
@UBO
@INPI
DUCHESNE Frédéric Marie
DoB: 1959-01-07
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 clos des Eglantines 31280 Mons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423595 347482580 @Company
@Persons
@UBO
@INPI
ES SEYED NEE DUCHESNE MARIE LINE
DoB: 1959-01-02
PoB: FOURMIES 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Avenue Philippe Auguste 75011 Paris 11e Arrondissement FRANCE
15725683 812077774 @Company
@Persons
@UBO
@INPI
DUCHESNE Fréderic, Marie
DoB: 1959-01-07
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Bis Rue de Chisdits 64600 Anglet 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.