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 1953-06-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
952692 797641149 @Company
@Persons
@UBO
@INPI
BAILLOT Jean-Louis Denis
DoB: 1953-07-13
PoB: 75106 Paris 6(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Danielle Faÿnel-Duclos 69003 Lyon France
1037704 408069821 @Company
@Persons
@UBO
@INPI
HASTEY DUCLOS Marie-Nelly, Thérèse
DoB: 1953-01-01
PoB: 50085 BRICQUEVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Moulière 50290 Bricqueville-sur-Mer FRANCE yes
@Cadastre
@Geotag
1205475 518959622 @Company
@Persons
@UBO
@INPI
ANTHONY Kodjo
DoB: 1953-10-26
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Jacques Duclos 93420 Villepinte FRANCE
2047932 525016044 @Company
@Persons
@UBO
@INPI
HAUSSER DUCLOS Isabelle
DoB: 1953-11-14
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Saussure 75017 Paris France
2047933 525016044 @Company
@Persons
@UBO
@INPI
HAUSSER DUCLOS Isabelle
DoB: 1953-11-14
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Saussure 75017 Paris France
4148261 481692226 @Company
@Persons
@UBO
@INPI
DUCLOS Paulette Blandine Josette
DoB: 1953-11-23
PoB: 50370 Néhou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Division Leclerc 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7214601 401086343 @Company
@Persons
@UBO
@INPI
DUCLOS DUTAUZIA Bernadette
DoB: 1953-06-17
PoB: 40104 GAMARDE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Wlérick 40100 Dax FRANCE yes
@Cadastre
@Geotag
7214602 401086343 @Company
@Persons
@UBO
@INPI
DUCLOS DUTAUZIA Bernadette
DoB: 1953-06-17
PoB: 40104 GAMARDE LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Wlérick 40100 Dax FRANCE yes
@Cadastre
@Geotag
7228616 390674513 @Company
@Persons
@UBO
@INPI
DUCLOS DUTAUZIA Bernadette
DoB: 1953-06-17
PoB: 40104 GAMARDE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Labadie 40100 Dax FRANCE
9640435 812903441 @Company
@Persons
@UBO
@INPI
MINOUS DUCLOS Catherine, Françoise, Jeanne, Marie
DoB: 1953-04-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Dunoyer de Segonzac 87280 Limoges FRANCE
9640436 812903441 @Company
@Persons
@UBO
@INPI
MINOUS DUCLOS Catherine, Françoise, Jeanne, Marie
DoB: 1953-04-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée Dunoyer de Segonzac 87280 Limoges FRANCE
9761801 532955283 @Company
@Persons
@UBO
@INPI
DUPIN SALMI Marie-Claire
DoB: 1953-06-05
PoB: 59491 Raismes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jacques Duclos 59195 Hérin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9761802 532955283 @Company
@Persons
@UBO
@INPI
DUPIN SALMI Marie-Claire
DoB: 1953-06-05
PoB: 59491 Raismes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jacques Duclos 59195 Hérin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247426 352629695 @Company
@Persons
@UBO
@INPI
DUCLOS JULIEN Anne
DoB: 1953-07-20
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De la Buerie 2200 Soissons France yes
@Cadastre
@Geotag
11247427 352629695 @Company
@Persons
@UBO
@INPI
DUCLOS JULIEN Anne
DoB: 1953-07-20
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Buerie 2200 Soissons France yes
@Cadastre
@Geotag
11891938 523448140 @Company
@Persons
@UBO
@INPI
DUCLOS André
DoB: 1953-06-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Périer 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11899097 451954531 @Company
@Persons
@UBO
@INPI
DUCLOS Andre
DoB: 1953-06-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard PERIER 13008 Marseille FRANCE
11909021 492810700 @Company
@Persons
@UBO
@INPI
DUCLOS Andre
DoB: 1953-06-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12958222 348792292 @Company
@Persons
@UBO
@INPI
BOGUS DUCLOS Ingrid, Anneliese
DoB: 1953-08-08
PoB: Homburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de Suzac 65500 Vic-en-Bigorre 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.