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 1952-04-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118640 492620653 @Company
@Persons
@UBO
@INPI
DUCLOS Gerard
DoB: 1952-04-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin DES SABLES 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1118641 492620653 @Company
@Persons
@UBO
@INPI
DUCLOS Gerard
DoB: 1952-04-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin DES SABLES 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1123642 414141168 @Company
@Persons
@UBO
@INPI
DUCLOS Gerard
DoB: 1952-04-01
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin DES SABLES 93220 Gagny FRANCE
1123643 414141168 @Company
@Persons
@UBO
@INPI
DUCLOS Gerard
DoB: 1952-04-01
PoB: PARIS 14E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin DES SABLES 93220 Gagny FRANCE
1137223 493198790 @Company
@Persons
@UBO
@INPI
DUCLOS Gérard
DoB: 1952-04-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin DES SABLES 93220 Gagny FRANCE
1201799 405004276 @Company
@Persons
@UBO
@INPI
ODRU Annick
DoB: 1952-07-01
PoB: PARIS XI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue J DUCLOS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1201800 405004276 @Company
@Persons
@UBO
@INPI
ODRU Annick
DoB: 1952-07-01
PoB: PARIS XI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue J DUCLOS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1212266 405004318 @Company
@Persons
@UBO
@INPI
ANNICK ODRU
DoB: 1952-07-01
PoB: PARIS XI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue JACQUES DUCLOS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1212267 405004318 @Company
@Persons
@UBO
@INPI
ANNICK ODRU
DoB: 1952-07-01
PoB: PARIS XI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue JACQUES DUCLOS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1222487 439832981 @Company
@Persons
@UBO
@INPI
ODRU Annick Jacqueline
DoB: 1952-07-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue JACQUES DUCLOS 93110 Rosny-sous-Bois FRANCE
1686186 489942078 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1952-01-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
1797196 538013871 @Company
@Persons
@UBO
@INPI
Duclos Paul
DoB: 1952-01-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
1805450 529411571 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1952-01-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Boursault 75017 Paris France
1821983 319073581 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1952-01-03
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 boulevard Haussmann 75008 Paris France
1829627 679804781 @Company
@Persons
@UBO
@INPI
DUCLOS PAUL
DoB: 1952-01-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 boulevard Haussmann 75008 Paris France
2233379 444831606 @Company
@Persons
@UBO
@INPI
DUCLOS PAUL
DoB: 1952-01-03
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue de Rome 75017 Paris France
2442982 329023998 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1952-01-03
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue de Rome 75017 Paris France
2460334 722050549 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1952-01-03
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 boulevard Haussmann 75008 Paris France
2469006 520576059 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1952-01-03
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue de Rome 75017 Paris France
2995539 398952408 @Company
@Persons
@UBO
@INPI
DUCLOS Serge, André
DoB: 1952-12-04
PoB: CHELLES (SEINE ET MARNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES SAPINS LE BOIS BILLARD 28170 FAVIERES FRANCE
3805177 451795793 @Company
@Persons
@UBO
@INPI
DUCLOS Paul Jean Edmond
DoB: 1952-01-03
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue de Rome 75017 Paris France yes
@Cadastre
@Geotag
4064938 383397163 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1952-01-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue De Rome 75017 Paris FRANCE
4082047 421044009 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1952-01-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue de Rome 75017 Paris FRANCE yes
@Cadastre
@Geotag
4859972 483396735 @Company
@Persons
@UBO
@INPI
LONG PEYRAVERNEY Juliette Odette
DoB: 1952-01-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Louis Duclos 69120 Vaulx-en-Velin France
4859973 483396735 @Company
@Persons
@UBO
@INPI
LONG PEYRAVERNEY Juliette Odette
DoB: 1952-01-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Louis Duclos 69120 Vaulx-en-Velin France
4867349 499215416 @Company
@Persons
@UBO
@INPI
ROYER Yves Roger
DoB: 1952-12-17
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Danièlle Faynel-Duclos 69003 Lyon France yes
@Cadastre
@Geotag
4867351 499215416 @Company
@Persons
@UBO
@INPI
ROYER Yves Roger
DoB: 1952-12-17
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Danièlle Faynel-Duclos 69003 Lyon France yes
@Cadastre
@Geotag
7229589 344588256 @Company
@Persons
@UBO
@INPI
DUCLOS Jean Francois
DoB: 1952-07-08
PoB: GAMARDE LES BAINS 40
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
GAMARDE LES BAINS 40380 MONTFORT EN CHALOSSE FRANCE
7441615 480806892 @Company
@Persons
@UBO
@INPI
DUCLOS Anita
DoB: 1952-06-15
PoB: Landas BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Mas les Cigales Issanka Département 2 34770 Gigean FRANCE
9640433 812903441 @Company
@Persons
@UBO
@INPI
DUCLOS René, Claude, Henri
DoB: 1952-01-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Dunoyer de Segonzac 87280 Limoges FRANCE
9640434 812903441 @Company
@Persons
@UBO
@INPI
DUCLOS René, Claude, Henri
DoB: 1952-01-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée Dunoyer de Segonzac 87280 Limoges FRANCE
11505529 793288515 @Company
@Persons
@UBO
@INPI
DUCLOS GEOFFROY Christine, Marie, Jean-Baptiste, Claire
DoB: 1952-06-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Petit Potet 21000 Dijon FRANCE
11515348 393973292 @Company
@Persons
@UBO
@INPI
DUCLOS GEOFFROY Christine-Marie Jean-Baptiste Claire
DoB: 1952-06-24
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU PETIT POTET 21000 DIJON FRANCE
12248273 453488785 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1952-01-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue de Rome PARIS 17 75017 Paris FRANCE
12304699 443409594 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1952-01-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue DE ROME 75017 Paris FRANCE
13460663 398952408 @Company
@Persons
@UBO
@INPI
DUCLOS Serge André
DoB: 1952-12-04
PoB: 77108 Chelles (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ALLEE DES SAPINS LE BOIS BILLARD 28170 Favières France
13460664 398952408 @Company
@Persons
@UBO
@INPI
DUCLOS Serge André
DoB: 1952-12-04
PoB: 77108 Chelles (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DES SAPINS LE BOIS BILLARD 28170 Favières 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.