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 1969-05-09 found 12 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
1654953 751845405 @Company
@Persons
@UBO
@INPI
GUILLON Bénédicte
DoB: 1969-09-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Paul Duclos 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
2856882 752951137 @Company
@Persons
@UBO
@INPI
DUCLOS Stéphane, Laurent, Alexis
DoB: 1969-09-20
PoB: VERNEUIL SUR AVRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Moulin 45700 Pannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856883 752951137 @Company
@Persons
@UBO
@INPI
DUCLOS Stéphane, Laurent, Alexis
DoB: 1969-09-20
PoB: VERNEUIL SUR AVRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Moulin 45700 Pannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10058921 377598792 @Company
@Persons
@UBO
@INPI
DUCLOS Ludovic
DoB: 1969-09-11
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POULFANC 56860 SENE FRANCE yes
@Cadastre
@Geotag
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
11802211 508860566 @Company
@Persons
@UBO
@INPI
DUCLOS CHATAGNO Christelle
DoB: 1969-04-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier le Vaisseau 3213 le Vaisseau 13420 Gémenos FRANCE
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
16199977 378196984 @Company
@Persons
@UBO
@INPI
DUCLOS Ludovic, Roger, Noël
DoB: 1969-09-11
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Saint-Louis 56000 Vannes 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.