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 DUCLOS 1947-05-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4166117 950028332 @Company
@Persons
@UBO
@INPI
PAPIN ALAIN
DoB: 1947-07-09
PoB: CONNERRE SARTHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DUCLOS 91000 Gif-sur-Yvette FRANCE
4834624 438751737 @Company
@Persons
@UBO
@INPI
BISMUTH Yves Albert
DoB: 1947-06-14
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jean-Marie Duclos 69005 Lyon France
4886140 421201526 @Company
@Persons
@UBO
@INPI
BISMUTH Yves Albert
DoB: 1947-06-14
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jean-Marie Duclos 69005 Lyon France
5489090 315589564 @Company
@Persons
@UBO
@INPI
DUCLOS CHAUVEAU Françoise
DoB: 1947-03-22
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Pithiere Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France yes
@Cadastre
@Geotag
5514578 352477103 @Company
@Persons
@UBO
@INPI
CATHELINEAU DUCLOS Marie-Madeleine Jeanne
DoB: 1947-06-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Fleurie 85100 Les Sables-d'Olonne France
7693641 419104880 @Company
@Persons
@UBO
@INPI
DUCLOS Roland Remi Francois Louis
DoB: 1947-05-22
PoB: 76066 BEAUTOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE RENIEVILLE 76890 VAL DE SAANE FRANCE yes
@Cadastre
@Geotag
8123888 380435685 @Company
@Persons
@UBO
@INPI
BOURGAULT DUCLOS Marie Rose Henriette Augustine
DoB: 1947-01-23
PoB: PLASNES (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAPELLE LES GRANDS 27270 BROGLIE FRANCE yes
@Cadastre
@Geotag
12553954 351491451 @Company
@Persons
@UBO
@INPI
DUCLOS Roland
DoB: 1947-05-22
PoB: BEAUTOT (76890)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de RENIEVILLE 76890 Val-de-Saâne FRANCE
12625748 489625046 @Company
@Persons
@UBO
@INPI
DUCLOS Roland Remi Francois
DoB: 1947-05-22
PoB: 76066 BEAUTOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE RENIEVILLE 76890 VAL DE SAANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13300870 393943162 @Company
@Persons
@UBO
@INPI
DUCLOS Francis, Emile
DoB: 1947-06-28
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Beigmau 64270 Salies-de-Béarn 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.