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 1963-03-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2872972 422141317 @Company
@Persons
@UBO
@INPI
DUCHESNE FOURNIER FLORENCE
DoB: 1963-06-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Saint Andre 45370 Clery St Andre France
2973678 508705936 @Company
@Persons
@UBO
@INPI
DUCHESNE Gérard Claude Max
DoB: 1963-04-27
PoB: 27438 NONANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bout Corneret 28210 Faverolles FRANCE
3847719 489957373 @Company
@Persons
@UBO
@INPI
DUCHESNE Christian
DoB: 1963-03-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Amandiers 66700 Argelès-sur-Mer France
3996461 789328929 @Company
@Persons
@UBO
@INPI
FLUTEAU DUCHESNE Sylvaine, Marcelle, Alice
DoB: 1963-05-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Léon Lannepouquet 64700 Hendaye FRANCE
5618779 347812687 @Company
@Persons
@UBO
@INPI
LE PANNETIER DUCHESNE Brigitte
DoB: 1963-04-03
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PLACE D'AVESNIERES 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5618780 347812687 @Company
@Persons
@UBO
@INPI
LE PANNETIER DUCHESNE Brigitte
DoB: 1963-04-03
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 PLACE D'AVESNIERES 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5636245 448937854 @Company
@Persons
@UBO
@INPI
DUCHESNE CHABLE Véronique
DoB: 1963-12-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Lisbonne 53950 Louverné FRANCE yes
@Cadastre
@Geotag
5636246 448937854 @Company
@Persons
@UBO
@INPI
DUCHESNE CHABLE Véronique
DoB: 1963-12-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Lisbonne 53950 Louverné FRANCE yes
@Cadastre
@Geotag
5690321 491416277 @Company
@Persons
@UBO
@INPI
DUCHESNE Patrick
DoB: 1963-04-30
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE DES JOUBERDIERES VOUVRAY SUR LOIR 72500 MONTVAL-SUR-LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674597 499650737 @Company
@Persons
@UBO
@INPI
DUCHESNE DUSCHESNE MEUNIER Véronique Louise Marie
DoB: 1963-07-05
PoB: 22278 SAINT-BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Genêts 86550 Mignaloux-Beauvoir FRANCE
7639364 390686756 @Company
@Persons
@UBO
@INPI
DUCHESNE Thierry
DoB: 1963-12-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Couardes - Paramé 35400 Saint-Malo FRANCE
7645191 349068189 @Company
@Persons
@UBO
@INPI
DUCHESNE Thierry
DoB: 1963-12-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Couardes - Paramé 35400 Saint-Malo FRANCE
10055256 409472545 @Company
@Persons
@UBO
@INPI
DUCHESNE Michel Marcel Auguste
DoB: 1963-08-09
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "SAINT-MALO" LOYAT 56800 PLOERMEL FRANCE
13163385 404270787 @Company
@Persons
@UBO
@INPI
RIGAULT FLEURY Isabelle
DoB: 1963-03-12
PoB: VARREDDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Moreau Duchesne 77910 Varreddes 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.