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 1965-05-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329669 702720798 @Company
@Persons
@UBO
@INPI
BRUGNEAUX DUCHESNE Catherine
DoB: 1965-07-04
PoB: 08043 Balan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Presondoa 64780 Saint-Martin-d'Arrossa FRANCE
2453962 488824418 @Company
@Persons
@UBO
@INPI
DUCHESNE DIDIER
DoB: 1965-04-08
PoB: 37251 SOUVIGNE (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
2453963 488824418 @Company
@Persons
@UBO
@INPI
DUCHESNE DIDIER
DoB: 1965-04-08
PoB: 37251 SOUVIGNE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
6945455 442723623 @Company
@Persons
@UBO
@INPI
DUCHESNE Franck
DoB: 1965-05-12
PoB: 35236 35 REDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des 16Eme et 22Eme Dragons 51100 REIMS FRANCE
7652699 488159567 @Company
@Persons
@UBO
@INPI
DUCHESNE Evelyne
DoB: 1965-05-08
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE BRETAGNE 61000 ALENCON FRANCE
7652700 488159567 @Company
@Persons
@UBO
@INPI
DUCHESNE Evelyne
DoB: 1965-05-08
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE DE BRETAGNE 61000 ALENCON FRANCE
7735699 488533522 @Company
@Persons
@UBO
@INPI
DUCHESNE Evelyne Leone
DoB: 1965-04-30
PoB: 29019 BREST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue Poulgueguen 29250 Santec FRANCE
7819167 499548592 @Company
@Persons
@UBO
@INPI
LE TENO Laurent
DoB: 1965-01-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Duchesne Bazonnais 78770 Goupillières FRANCE
7907276 797682085 @Company
@Persons
@UBO
@INPI
BOCQUILLON BIANCHI Joëlle
DoB: 1965-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Lucien rené duchesne 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10034862 794052316 @Company
@Persons
@UBO
@INPI
DUCHESNE Nathalie, Marie, Emmanuelle
DoB: 1965-01-04
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Dévéhat 56250 Tréffléan FRANCE yes
@Cadastre
@Geotag
10034863 794052316 @Company
@Persons
@UBO
@INPI
DUCHESNE Nathalie, Marie, Emmanuelle
DoB: 1965-01-04
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Dévéhat 56250 Tréffléan FRANCE yes
@Cadastre
@Geotag
11211726 792335077 @Company
@Persons
@UBO
@INPI
DUCHESNE Sylvie Martine
DoB: 1965-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Dorides 3 cour aux Chais 44000 Nantes France
11211727 792335077 @Company
@Persons
@UBO
@INPI
DUCHESNE Sylvie Martine
DoB: 1965-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence les Dorides 3 cour aux Chais 44000 Nantes France
11373581 329625859 @Company
@Persons
@UBO
@INPI
DUCHESNE Christophe François Didier
DoB: 1965-08-27
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos des Lilas 27700 Fresne-l'Archevêque FRANCE yes
@Cadastre
@Geotag
11425376 441541216 @Company
@Persons
@UBO
@INPI
DUCHESNE Christophe François Didier
DoB: 1965-08-27
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos des Lilas 27700 Fresne-l'Archevêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425377 441541216 @Company
@Persons
@UBO
@INPI
DUCHESNE Christophe François Didier
DoB: 1965-08-27
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos des Lilas 27700 Fresne-l'Archevêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11768166 539696914 @Company
@Persons
@UBO
@INPI
DUCHESNE Cyrille Jacques Etienne
DoB: 1965-10-17
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Alphonse Daudet 13260 Cassis 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.