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 1966-07-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3999469 812520435 @Company
@Persons
@UBO
@INPI
DUCLOS Patrick, Joel
DoB: 1966-11-30
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64990 Lahonce FRANCE
4174326 803322247 @Company
@Persons
@UBO
@INPI
DUCLOS Richard Jean-Michel
DoB: 1966-04-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de la Prairie 91690 Guillerval FRANCE yes
@Cadastre
@Geotag
4174327 803322247 @Company
@Persons
@UBO
@INPI
DUCLOS Richard Jean-Michel
DoB: 1966-04-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de la Prairie 91690 Guillerval FRANCE yes
@Cadastre
@Geotag
5788552 328918917 @Company
@Persons
@UBO
@INPI
CADRET DUCLOS Maryse
DoB: 1966-04-25
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Manchenet" 47200 Birac-sur-Trec FRANCE
7138191 776576076 @Company
@Persons
@UBO
@INPI
VOISIN DUCLOS Isabelle Marie Sylvie
DoB: 1966-11-07
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1411 route de Cologny 74270 Clermont FRANCE yes
@Cadastre
@Geotag
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
7642959 528739535 @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 yes
@Cadastre
@Geotag
7642960 528739535 @Company
@Persons
@UBO
@INPI
DUCLOS Stéphane
DoB: 1966-07-07
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue Wladimir Martel 61200 Sarceaux FRANCE yes
@Cadastre
@Geotag
7654665 805084985 @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
11800216 499219921 @Company
@Persons
@UBO
@INPI
DUCLOS Valerie
DoB: 1966-12-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
805 Chemin des Côtes Le Clos du Roulet 13600 Ceyreste FRANCE
11885079 808084396 @Company
@Persons
@UBO
@INPI
DUCLOS Valérie
DoB: 1966-12-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
805 Chemin des Côtes Le Clos du Rouet 13600 Ceyreste FRANCE
11888492 801147364 @Company
@Persons
@UBO
@INPI
DUCLOS Valérie
DoB: 1966-12-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Cotes Le clos du Roulet 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11888493 801147364 @Company
@Persons
@UBO
@INPI
DUCLOS Valérie
DoB: 1966-12-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Cotes Le clos du Roulet 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13304221 421013301 @Company
@Persons
@UBO
@INPI
LAMARENS DUCLOS Françoise Nathalie
DoB: 1966-07-25
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue du Tonkin 64140 Lons FRANCE
14224873 483583894 @Company
@Persons
@UBO
@INPI
DIJOUX Jean, René
DoB: 1966-02-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin Jacques Duclos Concession - RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14350115 829826569 @Company
@Persons
@UBO
@INPI
NANY MINATCHY Daisy
DoB: 1966-11-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 cité Jacques Duclos Bras Fusil 97470 Saint-Benoît France
14350116 829826569 @Company
@Persons
@UBO
@INPI
NANY MINATCHY Daisy
DoB: 1966-11-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 cité Jacques Duclos Bras Fusil 97470 Saint-Benoît France
15548151 504467747 @Company
@Persons
@UBO
@INPI
SORG Denis Thierry
DoB: 1966-06-04
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jacques Duclos 68850 Staffelfelden FRANCE
15923524 448182238 @Company
@Persons
@UBO
@INPI
DUCLOS Jacques
DoB: 1966-04-21
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Route des Bauges 74540 Cusy 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.