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 1959-04-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3528964 437563570 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Marc
DoB: 1959-01-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Rue de Bale 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920632 801601691 @Company
@Persons
@UBO
@INPI
CORCELETTE Didier François
DoB: 1959-07-31
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Louis Duclos 69120 Vaulx-en-Velin France
5338098 443040605 @Company
@Persons
@UBO
@INPI
DUCLOS Thierry
DoB: 1959-10-22
PoB: 14437 MONDEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue du Belvedère 93310 Le pre Saint-Gervais FRANCE
5338099 443040605 @Company
@Persons
@UBO
@INPI
DUCLOS Thierry
DoB: 1959-10-22
PoB: 14437 MONDEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 avenue du Belvedère 93310 Le pre Saint-Gervais FRANCE
5773041 429744279 @Company
@Persons
@UBO
@INPI
DARNIS Henri
DoB: 1959-07-06
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE DUCLOS 47110 STE LIVRADE SUR LOT FRANCE yes
@Cadastre
@Geotag
5780935 444976757 @Company
@Persons
@UBO
@INPI
DARNIS Henri
DoB: 1959-07-06
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE DUCLOS 47110 STE LIVRADE SUR LOT FRANCE yes
@Cadastre
@Geotag
5917855 791766645 @Company
@Persons
@UBO
@INPI
CORCELETTE Didier François
DoB: 1959-07-31
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Duclos 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
7688971 418917977 @Company
@Persons
@UBO
@INPI
DUCLOS Herve Emile
DoB: 1959-04-07
PoB: NEUFCHATEL EN BRAY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MICHEL D'HALESCOURT 76440 FORGES-LES-EAUX FRANCE
8364867 325282408 @Company
@Persons
@UBO
@INPI
DUCLOS VALORGE Marie Claire
DoB: 1959-07-12
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Vieux Bourg 42750 Saint-Denis-de-Cabanne FRANCE yes
@Cadastre
@Geotag
8838432 777751454 @Company
@Persons
@UBO
@INPI
LIGOT DUCLOS Michele Jeanne Marie
DoB: 1959-07-27
PoB: 35238 RENNES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Huberdière 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
8920321 411925704 @Company
@Persons
@UBO
@INPI
LIGOT DUCLOS Michele Jeanne Marie
DoB: 1959-07-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Huberdière 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
10013581 829189802 @Company
@Persons
@UBO
@INPI
LE BOULER DUCLOS Marie-Hélène, Françoise
DoB: 1959-07-16
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B rue Belle Aurore 56500 Réguiny FRANCE
10013582 829189802 @Company
@Persons
@UBO
@INPI
LE BOULER DUCLOS Marie-Hélène, Françoise
DoB: 1959-07-16
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26B rue Belle Aurore 56500 Réguiny FRANCE
10588823 538454000 @Company
@Persons
@UBO
@INPI
LAURENT Jacky Jean-Pierre
DoB: 1959-06-27
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue Gaston Duclos 7100 Annonay France
16175779 791766645 @Company
@Persons
@UBO
@INPI
CORCELETTE Didier François
DoB: 1959-07-31
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Duclos 69120 Vaulx-en-Velin 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.