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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUCLOS 1969-04-02 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2053216 | 539836734 @Company @Persons @UBO @INPI |
Duclos Sandrine Aline DoB: 1969-02-05 PoB: 76312 Gournay-en-Bray (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue de l'Enclos Rey 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 5004680 | 823276654 @Company @Persons @UBO @INPI |
KARAER Mehmet DoB: 1969-02-01 PoB: Akdagmadeni Turquie P.Physique Quality: président @OCCRP Alef @WC |
21 Rue Louis Duclos 69120 Vaulx-en-Velin 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 |
|
| 7218296 | 827654039 @Company @Persons @UBO @INPI |
LAVA Laurence DoB: 1969-08-25 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
39 boulevard Jacques Duclos 40220 Tarnos 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 | ||
| 10432035 | 527559777 @Company @Persons @UBO @INPI |
MARTINAGE Yvan Pierre DoB: 1969-05-18 PoB: 76351 Le Havre P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Jacques Duclos 62224 Equihen-Plage FRANCE | ||
| 10912532 | 402366736 @Company @Persons @UBO @INPI |
DUCLOS DALLARD Véronique DoB: 1969-12-22 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1624 la Ravary 1250 Montagnat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11485859 | 800269607 @Company @Persons @UBO @INPI |
DUCLOS Eve, Christelle DoB: 1969-02-17 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Caneuliers 21121 Fontaine-les-Dijon FRANCE | yes @Cadastre @Geotag |
|
| 11485860 | 800269607 @Company @Persons @UBO @INPI |
DUCLOS Eve, Christelle DoB: 1969-02-17 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue des Caneuliers 21121 Fontaine-les-Dijon FRANCE | yes @Cadastre @Geotag |
|
| 11501532 | 401220918 @Company @Persons @UBO @INPI |
DUCLOS Eve, Christelle DoB: 1969-02-17 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Caneuliers 21121 Fontaine-les-Dijon FRANCE | ||
| 11501533 | 401220918 @Company @Persons @UBO @INPI |
DUCLOS Eve, Christelle DoB: 1969-02-17 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue des Caneuliers 21121 Fontaine-les-Dijon FRANCE | ||
| 12012096 | 510729684 @Company @Persons @UBO @INPI |
DUCLOS Romuald Denis DoB: 1969-02-25 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue des Asters Cran-Gevrier 74000 Annecy France | yes @Cadastre @Geotag |
|
| 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 | ||
| 16094820 | 848975702 @Company @Persons @UBO @INPI |
DUCLOS Eric Georges Jack DoB: 1969-01-02 PoB: 76231 Elbeuf (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 avenue de la Plage 85160 St Jean de Monts France | ||
| 16094821 | 848975702 @Company @Persons @UBO @INPI |
DUCLOS Eric Georges Jack DoB: 1969-01-02 PoB: 76231 Elbeuf (76) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 avenue de la Plage 85160 St Jean de Monts France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.