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 1959-05-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70619 421614868 @Company
@Persons
@UBO
@INPI
DUCLOS Pascal
DoB: 1959-05-26
PoB: 78361 Mantes la jolie (Yvelines) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 boulevard Jacques Bossuet Abeilhan 34290 Servian FRANCE
2719182 798921698 @Company
@Persons
@UBO
@INPI
DUCLOS Pascal
DoB: 1959-05-26
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Syrah 34290 Bassan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2719183 798921698 @Company
@Persons
@UBO
@INPI
DUCLOS Pascal
DoB: 1959-05-26
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Syrah 34290 Bassan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2749606 401505649 @Company
@Persons
@UBO
@INPI
DUCLOS Pascal Jean-Pierre
DoB: 1959-05-26
PoB: MANTES LA JOLIE (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DENIS PAPIN ABEILHAN 34290 SERVIAN FRANCE
2761246 429758485 @Company
@Persons
@UBO
@INPI
DUCLOS Pascal
DoB: 1959-05-26
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. JACQUES BOSSUET ABEILHAN 34290 SERVIAN FRANCE
2767165 421614868 @Company
@Persons
@UBO
@INPI
DUCLOS Pascal
DoB: 1959-05-26
PoB: 78361 MANTES LA JOLIE (YVELINES) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 BD. JACQUES BOSSUET ABEILHAN 34290 SERVIAN FRANCE
4939592 797489135 @Company
@Persons
@UBO
@INPI
CARUSO Lionel Armand Jean
DoB: 1959-02-13
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Duclos 69200 Vénissieux France
4939593 797489135 @Company
@Persons
@UBO
@INPI
CARUSO Lionel Armand Jean
DoB: 1959-02-13
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Duclos 69200 Vénissieux France
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
10256013 317640241 @Company
@Persons
@UBO
@INPI
DUCLOS Dominique
DoB: 1959-01-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
506 Montée du Château Château de Crêt 73460 Verrens-Arvey FRANCE yes
@Cadastre
@Geotag
15845853 798921698 @Company
@Persons
@UBO
@INPI
DUCLOS Pascal
DoB: 1959-05-26
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Syrah 34290 Bassan FRANCE yes
@Cadastre
@Geotag
15845854 798921698 @Company
@Persons
@UBO
@INPI
DUCLOS Pascal
DoB: 1959-05-26
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Syrah 34290 Bassan 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.