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 1958-12-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3528962 437563570 @Company
@Persons
@UBO
@INPI
MARILLEAU EPOUSE DUCLOS Christelle
DoB: 1958-01-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Bocage Les Hameaux de l'Ermtage Villa74 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3528963 437563570 @Company
@Persons
@UBO
@INPI
MARILLEAU EPOUSE DUCLOS Christelle
DoB: 1958-01-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Bocage Les Hameaux de l'Ermtage Villa74 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317999 798891073 @Company
@Persons
@UBO
@INPI
DUCLOS Jean Michel
DoB: 1958-12-17
PoB: 02582 Paissy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Kellermann Fargniers 2700 TERGNIER France yes
@Cadastre
@Geotag
4896825 380409615 @Company
@Persons
@UBO
@INPI
PONTINI Catherine
DoB: 1958-05-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Louis Duclos 69120 Vaulx-en-Velin France
5359997 519392401 @Company
@Persons
@UBO
@INPI
VAULTIER DUCLOS Cécile, Germaine, Fanny
DoB: 1958-09-09
PoB: 14275 Fontaine-Henry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de Bouvines 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
6661545 394159727 @Company
@Persons
@UBO
@INPI
DUCLOS Alain André Jean
DoB: 1958-04-07
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Eugène Landais 86000 Poitiers FRANCE
6837729 813976339 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre
DoB: 1958-08-24
PoB: 17248 MORTAGNE-SUR-GIRONDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE
6843003 824489645 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre
DoB: 1958-08-24
PoB: 17248 Mortagne-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Gouverneur Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843004 824489645 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre
DoB: 1958-08-24
PoB: 17248 Mortagne-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Gouverneur Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858913 492092861 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre
DoB: 1958-08-24
PoB: 17248 Mortagne-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858914 492092861 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre
DoB: 1958-08-24
PoB: 17248 Mortagne-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7970292 481186583 @Company
@Persons
@UBO
@INPI
DUCLOS - GRENET pierre
DoB: 1958-07-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46BIS Boulevard ROBESPIERRE 78300 Poissy FRANCE
10610713 483731857 @Company
@Persons
@UBO
@INPI
MARUEL DUCLOS Anne-Marie
DoB: 1958-12-13
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Bouveron 7160 Saint-Julien-Labrousse France yes
@Cadastre
@Geotag
10610714 483731857 @Company
@Persons
@UBO
@INPI
MARUEL DUCLOS Anne-Marie
DoB: 1958-12-13
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Bouveron 7160 Saint-Julien-Labrousse France yes
@Cadastre
@Geotag
11045303 327298469 @Company
@Persons
@UBO
@INPI
COOPERATIVE D'AMELIORATION GENETIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Moulin 62134 Erin FRANCE
12464688 440040681 @Company
@Persons
@UBO
@INPI
DUCLOS Joël Bernard
DoB: 1958-12-05
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. MAISONNABE 64230 CAUBIOS LOOS FRANCE yes
@Cadastre
@Geotag
12813722 403579956 @Company
@Persons
@UBO
@INPI
AGNELLI GIRAUD Chantal
DoB: 1958-12-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jacques Duclos 13740 Le Rove FRANCE yes
@Cadastre
@Geotag
12813723 403579956 @Company
@Persons
@UBO
@INPI
AGNELLI GIRAUD Chantal
DoB: 1958-12-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jacques Duclos 13740 Le Rove 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.