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 1969-03-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191512 822401600 @Company
@Persons
@UBO
@INPI
NOUAOUI Djamel Eddine
DoB: 1969-03-19
PoB: RAAS ELMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jacques Duclos 93600 Aulnay-sous-Bois FRANCE
1227151 817468903 @Company
@Persons
@UBO
@INPI
NOUAOUI Djamel Eddine
DoB: 1969-03-19
PoB: Raas Elma ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue J. DUCLOS 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1227152 817468903 @Company
@Persons
@UBO
@INPI
NOUAOUI Djamel Eddine
DoB: 1969-03-19
PoB: Raas Elma ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue J. DUCLOS 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1432678 441164068 @Company
@Persons
@UBO
@INPI
DUCLOS Alain
DoB: 1969-11-20
PoB: 32296 NOGARO ( GERS ) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ARBLADE LE HAUT 32110 NOGARO FRANCE
3304304 350984902 @Company
@Persons
@UBO
@INPI
PARISET Alain, Jean-Claude, Jean-Jacques
DoB: 1969-08-18
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue Duclos Dallon 3300 Creuzier-le-Vieux FRANCE
5003694 443594957 @Company
@Persons
@UBO
@INPI
DUCLOS SCAGLIONE Véronique
DoB: 1969-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue CLÉMENCEAU 69230 Saint-Genis-Laval France
5112971 432195493 @Company
@Persons
@UBO
@INPI
DUCLOS SCAGLIONE Véronique
DoB: 1969-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue Georges Clémenceau 69230 Saint-Genis-Laval France
5525045 533893772 @Company
@Persons
@UBO
@INPI
DUCLOS Eric
DoB: 1969-01-02
PoB: Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de la Plage 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5525046 533893772 @Company
@Persons
@UBO
@INPI
DUCLOS Eric
DoB: 1969-01-02
PoB: Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de la Plage 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
7194460 490365277 @Company
@Persons
@UBO
@INPI
DUCLOS ROCK Sophie Marie-Therese
DoB: 1969-10-06
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE LA TANNERIE 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7194461 490365277 @Company
@Persons
@UBO
@INPI
DUCLOS ROCK Sophie Marie-Therese
DoB: 1969-10-06
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE LA TANNERIE 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122219 790975619 @Company
@Persons
@UBO
@INPI
DUCLOS Emmanuel, Dominique, Gilbert
DoB: 1969-07-25
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Lieu dit le Mesnil 27210 Fort Moville FRANCE
9574027 434237830 @Company
@Persons
@UBO
@INPI
DUCLOS Hélène Marie Pascale
DoB: 1969-04-02
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La ruelle - le Village 4380 Thoard France
11514621 442268983 @Company
@Persons
@UBO
@INPI
DUCLOS Vincent
DoB: 1969-03-13
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 LOT. CHAMPY VIGNOLLES 21200 BEAUNE FRANCE
11606505 828624544 @Company
@Persons
@UBO
@INPI
MARCHAL Pierre André Georges
DoB: 1969-05-15
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Danielle Faynel Duclos LYON 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11606506 828624544 @Company
@Persons
@UBO
@INPI
MARCHAL Pierre André Georges
DoB: 1969-05-15
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Danielle Faynel Duclos LYON 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12456300 811845874 @Company
@Persons
@UBO
@INPI
DUCLOS Pierre, Jean, Auguste
DoB: 1969-05-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Aubrier 91360 Villemoisson-sur-Orge FRANCE
12719866 801292178 @Company
@Persons
@UBO
@INPI
DUCLOS Laurent, Sébastien
DoB: 1969-03-05
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 impasse de la Grande Mièle 50230 Agon Coutainville FRANCE
12802269 489862797 @Company
@Persons
@UBO
@INPI
BONNET MARCHI Francoise
DoB: 1969-07-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JACQUES DUCLOS 13740 LE ROVE FRANCE yes
@Cadastre
@Geotag
12802270 489862797 @Company
@Persons
@UBO
@INPI
BONNET MARCHI Francoise
DoB: 1969-07-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE JACQUES DUCLOS 13740 LE ROVE FRANCE yes
@Cadastre
@Geotag
14651040 301983649 @Company
@Persons
@UBO
@INPI
Wiart Laurent
DoB: 1969-05-31
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 ter rue Jacques Duclos 59161 Naves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14651660 807394655 @Company
@Persons
@UBO
@INPI
Wiart Laurent
DoB: 1969-05-31
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter rue Jacques Duclos 59161 Naves 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.