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 1969-05-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891779 828647719 @Company
@Persons
@UBO
@INPI
DUCHESNE Hervé Georges André
DoB: 1969-08-29
PoB: 71263 Louhans (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Allée des Néfliers 38090 Villefontaine France
1756692 500500830 @Company
@Persons
@UBO
@INPI
DUCHESNE Gildas
DoB: 1969-08-06
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue Saint-Didier 75016 Paris France
1894236 510191422 @Company
@Persons
@UBO
@INPI
MESTRALLET ERIC
DoB: 1969-09-13
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Lucien Rene Duchesne 78170 La Celle St Cloud France
1923106 510205602 @Company
@Persons
@UBO
@INPI
MESTRALLET ERIC
DoB: 1969-09-13
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 avenue Lucien René Duchesne 78170 La Celle Saint Cloud France
2469357 487762049 @Company
@Persons
@UBO
@INPI
MESTRALLET Eric
DoB: 1969-09-13
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Lucien René Duchesne 78170 La Celle Saint Cloud France
2630746 522394444 @Company
@Persons
@UBO
@INPI
AVEZARD Ivan Guillaume
DoB: 1969-04-05
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Duchesne 26100 Romans-sur-Isère France
4955531 507642395 @Company
@Persons
@UBO
@INPI
MESTRALLET Eric
DoB: 1969-09-13
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Lucien René Duchesne 78170 La Celle-Saint-Cloud France
6670274 489119461 @Company
@Persons
@UBO
@INPI
DUCHESNE Frédéric Pierre Andr
DoB: 1969-05-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petitière 37190 Saché FRANCE
7939933 491388013 @Company
@Persons
@UBO
@INPI
MESTRALLET Eric Phiippe
DoB: 1969-09-13
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue LUCIEN RENE DUCHESNE 78170 La Celle Saint-Cloud FRANCE
9426513 828647719 @Company
@Persons
@UBO
@INPI
DUCHESNE Hervé Georges André
DoB: 1969-08-29
PoB: 71263 Louhans (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Allée des Néfliers 38090 Villefontaine France
10598051 498576974 @Company
@Persons
@UBO
@INPI
DUCHESNE Bruno Jean Camille
DoB: 1969-09-26
PoB: 49063 Chalonnes-sur-Loire (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1525 Route de Chanareille Le Pré 7270 Empurany France
10598053 498576974 @Company
@Persons
@UBO
@INPI
MILHAVET DUCHESNE Isabelle Françoise
DoB: 1969-08-10
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1525 Route de Chanareille Le Pré 7270 Empurany France
11265281 507438083 @Company
@Persons
@UBO
@INPI
DUCHESNE Laurent Sylvain
DoB: 1969-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Principale Bezuet 2400 Bézu-Saint-Germain France
12797469 790899181 @Company
@Persons
@UBO
@INPI
DUCHESNE TOLISANO Anne
DoB: 1969-08-21
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 route d'Aix Quartier la Cebo 13510 Eguilles FRANCE
13183558 321377194 @Company
@Persons
@UBO
@INPI
DUCHESNE Cyrille Marie André
DoB: 1969-08-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Fontaine Saint Martin 95420 Omerville 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.