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 1966-04-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2053215 539836734 @Company
@Persons
@UBO
@INPI
Duclos Nathalie Suzanne Louise
DoB: 1966-10-20
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Montigny 13100 Aix en Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093665 483040804 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Christophe Dominique
DoB: 1966-10-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Mairie 30200 Chusclan France
3145478 792700361 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Christophe Dominique
DoB: 1966-10-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Mairie 30200 Chusclan France
4978641 448078659 @Company
@Persons
@UBO
@INPI
BRES Fabien
DoB: 1966-10-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Finat Duclos 69160 Tassin-la-Demi-Lune France
6444560 815066279 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1966-10-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de Pessac 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6524155 449431766 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1966-10-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Toulouse 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6535936 804640464 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1966-10-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de Pessac 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7623834 532866175 @Company
@Persons
@UBO
@INPI
DUCLOS Philippe
DoB: 1966-04-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Pair 61300 L'Aigle FRANCE
7623840 532865045 @Company
@Persons
@UBO
@INPI
DUCLOS Philippe
DoB: 1966-04-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Pair 61300 L'Aigle FRANCE
7642939 478148901 @Company
@Persons
@UBO
@INPI
DUCLOS Stéphane
DoB: 1966-07-07
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue Wladimir Martel 61200 Sarceaux FRANCE
7657919 534929047 @Company
@Persons
@UBO
@INPI
DUCLOS Philippe
DoB: 1966-04-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Pair 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
7657920 534929047 @Company
@Persons
@UBO
@INPI
DUCLOS Philippe
DoB: 1966-04-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Pair 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
7695825 484270335 @Company
@Persons
@UBO
@INPI
DUCLOS Pascal Hubert Andre
DoB: 1966-10-19
PoB: 76217 NEUVILLE LES DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'ENTREPOT 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
7695826 484270335 @Company
@Persons
@UBO
@INPI
DUCLOS Pascal Hubert Andre
DoB: 1966-10-19
PoB: 76217 NEUVILLE LES DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE L'ENTREPOT 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
7701285 791686090 @Company
@Persons
@UBO
@INPI
DUCLOS Pascal, Hubert, André
DoB: 1966-10-19
PoB: 76466 Neuville-les-Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Louis Blériot - Zone Eurochannel 76370 Neuville-les-Dieppe FRANCE
12205387 391292653 @Company
@Persons
@UBO
@INPI
DUCLOS LAURENT
DoB: 1966-10-02
PoB: 94 ST-MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue DU MAL LECLERC 94410 ST-MAURICE FRANCE
12560051 385313523 @Company
@Persons
@UBO
@INPI
DUCLOS Bruno, Eric, Albert
DoB: 1966-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue Gustave Flaubert 76520 Franqueville-Saint-Pierre FRANCE
12609034 790614572 @Company
@Persons
@UBO
@INPI
DUCLOS Bruno, Eric, Albert
DoB: 1966-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue Gustave Flaubert 76520 Franqueville-Saint-Pierre 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.