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 1957-12-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3044267 403686421 @Company
@Persons
@UBO
@INPI
SABRAN Alain René
DoB: 1957-09-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Jacques Duclos 30520 Saint-Martin-de-Valgalgues France
3519704 433362167 @Company
@Persons
@UBO
@INPI
MARCANDELLA Luc
DoB: 1957-12-22
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Avenue JACQUES DUCLOS ROMAIN ROLLAND N 22 83130 La Garde FRANCE
4188148 379942055 @Company
@Persons
@UBO
@INPI
DUCLOS Pierre-Alain
DoB: 1957-06-21
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Bizon Lieudit La Roche 91340 Ollainville FRANCE
4188149 379942055 @Company
@Persons
@UBO
@INPI
DUCLOS Pierre-Alain
DoB: 1957-06-21
PoB: PARIS 75015
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Bizon Lieudit La Roche 91340 Ollainville FRANCE
4190034 809764582 @Company
@Persons
@UBO
@INPI
HAUGUEL Michel
DoB: 1957-05-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Jacques Duclos 91700 Sainte-Geneviève-des-Bois FRANCE
5035743 441038015 @Company
@Persons
@UBO
@INPI
FOUET REYNARD Paule Jeanne Michèle Joséphine
DoB: 1957-07-14
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin Félix Finat Duclos 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5035744 441038015 @Company
@Persons
@UBO
@INPI
FOUET REYNARD Paule Jeanne Michèle Joséphine
DoB: 1957-07-14
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin Félix Finat Duclos 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5068035 440869360 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1957-02-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Jacques Duclos 69700 Givors France yes
@Cadastre
@Geotag
5068037 440869360 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1957-02-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jacques Duclos 69700 Givors France yes
@Cadastre
@Geotag
5345419 433872157 @Company
@Persons
@UBO
@INPI
DUCLOS Gilles
DoB: 1957-01-02
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue de Bouvines 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359995 519392401 @Company
@Persons
@UBO
@INPI
DUCLOS Gilles, Claude, Lucien
DoB: 1957-01-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de Bouvines 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5359996 519392401 @Company
@Persons
@UBO
@INPI
DUCLOS Gilles, Claude, Lucien
DoB: 1957-01-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de Bouvines 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
9696524 533388815 @Company
@Persons
@UBO
@INPI
SIGLE BUSINESS 1
DoB: 532300175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc Activité de la Belle Aurore 56500 Réguiny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10013579 829189802 @Company
@Persons
@UBO
@INPI
DUCLOS Paul, Joseph, Marie
DoB: 1957-12-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B rue Belle Aurore 56500 Réguiny FRANCE
10013580 829189802 @Company
@Persons
@UBO
@INPI
DUCLOS Paul, Joseph, Marie
DoB: 1957-12-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26B rue Belle Aurore 56500 Réguiny FRANCE
10032507 791432081 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1957-12-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B Belle Aurore 56500 Réguiny FRANCE
10036509 532300175 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1957-12-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26bis de la Belle Aurore 56500 Réguiny FRANCE
10036510 532300175 @Company
@Persons
@UBO
@INPI
DUCLOS Paul
DoB: 1957-12-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26bis de la Belle Aurore 56500 Réguiny FRANCE
10056782 450066543 @Company
@Persons
@UBO
@INPI
DUCLOS Paul Joseph Marie
DoB: 1957-12-12
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BIS RUE DE LA BELLE AURORE 56500 REGUINY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10061467 789232055 @Company
@Persons
@UBO
@INPI
DUCLOS Paul Joseph Marie
DoB: 1957-12-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B Belle Aurore 56500 Réguiny FRANCE
10557188 393123377 @Company
@Persons
@UBO
@INPI
BERTHOU PHILIPPE
DoB: 1957-12-23
PoB: PARIS 19E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES JACQUES DUCLOS BAT A1 APT177 93230 Romainville FRANCE
10894826 810088732 @Company
@Persons
@UBO
@INPI
ALLAMEL DUCLOS Françoise
DoB: 1957-12-24
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue de Paruthiol 1630 Péron FRANCE yes
@Cadastre
@Geotag
10894827 810088732 @Company
@Persons
@UBO
@INPI
ALLAMEL DUCLOS Françoise
DoB: 1957-12-24
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
238 rue de Paruthiol 1630 Péron FRANCE yes
@Cadastre
@Geotag
11679052 776318826 @Company
@Persons
@UBO
@INPI
DOYAT DUCLOS Hélène Marie
DoB: 1957-07-20
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Jomard 42130 Marcoux FRANCE
12936132 444544589 @Company
@Persons
@UBO
@INPI
LABORDE DUCLOS Viviane Roberte Valentine
DoB: 1957-06-22
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DES TOURTERELLES 65800 CHIS FRANCE
13550016 413649963 @Company
@Persons
@UBO
@INPI
DUCLOS SCHWALL Myriam
DoB: 1957-03-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Carnot 93220 Gagny FRANCE
14068647 531573764 @Company
@Persons
@UBO
@INPI
UMUTONI DUCLOS Assumpta
DoB: 1957-08-15
PoB: Kigali Rwanda
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement LES JARDINS D'ORIENT BAY 97150 Saint-Martin France
14212129 343475992 @Company
@Persons
@UBO
@INPI
SAINT LAMBERT Jean Edwards Joseph Georges
DoB: 1957-03-19
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jacques Duclos 97450 Saint Louis France
14282841 381766625 @Company
@Persons
@UBO
@INPI
GIRAUD Georges Marie Andre Rene
DoB: 1957-07-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 CITE JACQUES DUCLOS 97470 Saint-Benoît France
14644843 533388815 @Company
@Persons
@UBO
@INPI
SIGLE BUSINESS 1
DoB: 532300175
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 bis de la Belle Aurore 56500 Réguiny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630760 533388815 @Company
@Persons
@UBO
@INPI
SIGLE BUSINESS 1
DoB: 532300175
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 bis de la Belle Aurore 56500 Réguiny France yes
@Cadastre
@Geotag
15714507 889870176 @Company
@Persons
@UBO
@INPI
ING DUCLOS Nancy
DoB: 1957-11-09
PoB: Ontario CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue des Coutures 92310 Sèvres FRANCE
15849813 777903816 @Company
@Persons
@UBO
@INPI
DUCLOS Paul, Joseph, Marie
DoB: 1957-12-12
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26B Rue Belle Aurore 56500 Réguiny FRANCE yes
@Cadastre
@Geotag
16069650 533388815 @Company
@Persons
@UBO
@INPI
SIGLE BUSINESS 1
DoB: 532300175
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 bis de la Belle Aurore 56500 Réguiny France 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.