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 1960-09-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404575 389984774 @Company
@Persons
@UBO
@INPI
DUCLOS Maurice
DoB: 1960-09-04
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE BOURGOGNE 31830 PLAISANCE DU TOUCH FRANCE
1405363 399105709 @Company
@Persons
@UBO
@INPI
DUCLOS Maurice
DoB: 1960-09-04
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE BOURGOGNE 31830 PLAISANCE DU TOUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1407746 444031900 @Company
@Persons
@UBO
@INPI
DUCLOS Maurice, Norbert
DoB: 1960-09-04
PoB: 31555 TOULOUSE ( HTE GARONNE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT " RUDELLE " 32600 L'ISLE JOURDAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1429997 821565223 @Company
@Persons
@UBO
@INPI
DUCLOS Maurice, Norbert, Marie
DoB: 1960-09-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Cazaux 32130 Samatan FRANCE
2524945 489179119 @Company
@Persons
@UBO
@INPI
Sebille Pierre
DoB: 1960-09-02
PoB: 22059 Le Foeil (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Pinot Duclos 22000 Saint-Brieuc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138472 491540688 @Company
@Persons
@UBO
@INPI
DUCLOS Thierry
DoB: 1960-09-28
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas Neuf 30127 Bellegarde France yes
@Cadastre
@Geotag
3138473 491540688 @Company
@Persons
@UBO
@INPI
DUCLOS Thierry
DoB: 1960-09-28
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Neuf 30127 Bellegarde France yes
@Cadastre
@Geotag
4725815 509669198 @Company
@Persons
@UBO
@INPI
BEN SLAMA Abdelhafid
DoB: 1960-01-12
PoB: MEDENINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jacques Duclos 93200 Saint-Denis FRANCE
5025463 520726233 @Company
@Persons
@UBO
@INPI
DUCLOS Nathalie
DoB: 1968-01-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Marc 1960 Saint-André-sur-Vieux-Jonc France
5447615 341846418 @Company
@Persons
@UBO
@INPI
DUCLOS Maurice Norbert Marie
DoB: 1960-09-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
18 rue Bourgogne 31830 Plaisance-du-Touch FRANCE
6894707 412273567 @Company
@Persons
@UBO
@INPI
DUMOULIN DUCLOS-VALLEE Isabelle
DoB: 1960-08-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Emile Roux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
6894708 412273567 @Company
@Persons
@UBO
@INPI
DUMOULIN DUCLOS-VALLEE Isabelle
DoB: 1960-08-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Emile Roux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
7219493 494831209 @Company
@Persons
@UBO
@INPI
STRACHAN Maryse
DoB: 1960-10-22
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 C boulevard Jacques Duclos Hôtel B&B Bayonne Tarnos 40220 Tarnos FRANCE
8121023 811540459 @Company
@Persons
@UBO
@INPI
DUCLOS DEGROOTE Véronique, Marie, Bernadette
DoB: 1960-08-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haut Moine La Roussiere 27270 Mesnil-en-Ouche FRANCE
8126650 799952601 @Company
@Persons
@UBO
@INPI
DUCLOS DEGROOTE Véronique, Marie, Bernadette
DoB: 1960-08-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haut Moine La Roussière 27270 Mesnil-en-Ouche FRANCE
8159722 710803206 @Company
@Persons
@UBO
@INPI
DUCLOS Maurice Norbert Marie
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Bourgogne 31830 Plaisance-du-Touch France
8185011 394973945 @Company
@Persons
@UBO
@INPI
DUCLOS Maurice
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Bourgogne 31830 Plaisance-du-Touch France
10428588 439852237 @Company
@Persons
@UBO
@INPI
CERF Dominique André
DoB: 1960-11-09
PoB: 62498 LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE Jacques Duclos 62360 Pont De Briques Saint Etienne FRANCE
10444866 417914520 @Company
@Persons
@UBO
@INPI
CERF Dominique André
DoB: 1960-11-09
PoB: 62498 LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE Jacques Duclos 62360 Pont De Briques Saint Etienne FRANCE
10460619 480149343 @Company
@Persons
@UBO
@INPI
CERF Dominique André
DoB: 1960-11-09
PoB: 62498 LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE Jacques Duclos 62360 Pont De Briques Saint Etienne FRANCE
10467853 477867279 @Company
@Persons
@UBO
@INPI
CERF Dominique André
DoB: 1960-11-09
PoB: 62498 LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE Jacques Duclos 62360 Pont De Briques Saint Etienne FRANCE
10926876 408834216 @Company
@Persons
@UBO
@INPI
DUCLOS Florence
DoB: 1969-05-09
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARC 1960 SAINT ANDRE SUR VIEUX JONC FRANCE
12487436 411300239 @Company
@Persons
@UBO
@INPI
LEGER FOLLET Nicole Chantal
DoB: 1960-02-09
PoB: 76305 GONFREVILLE L ORCHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE JACQUES DUCLOS 76700 GONFREVILLE L ORCHER FRANCE yes
@Cadastre
@Geotag
12940673 324165844 @Company
@Persons
@UBO
@INPI
DUCLOS Jean Claude
DoB: 1960-09-16
PoB: BAGNERES DE BIGORRE 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. GEORGES DUPIERRIS 65100 LOURDES FRANCE
12956066 388406639 @Company
@Persons
@UBO
@INPI
DUCLOS Jean Claude
DoB: 1960-09-16
PoB: BAGNERES DE BIGORRE 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. VICTOR HUGO 65100 LOURDES 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.