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 1970-05-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2975816 491401915 @Company
@Persons
@UBO
@INPI
DUCLOS Yyacinthe
DoB: 1970-05-14
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine Saint Gorgon 28190 FONTAINE LA GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975817 491401915 @Company
@Persons
@UBO
@INPI
DUCLOS Yyacinthe
DoB: 1970-05-14
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fontaine Saint Gorgon 28190 FONTAINE LA GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5916363 350431813 @Company
@Persons
@UBO
@INPI
MUSCARA Grégory Alexandre Nicolas
DoB: 1970-11-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue PIERRE DUCLOS 38000 Grenoble France
7379156 429554124 @Company
@Persons
@UBO
@INPI
MOHCINI Omar Karim
DoB: 1970-04-14
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. JACQUES DUCLOS 30520 ST MARTIN DE VALGALGUES FRANCE yes
@Cadastre
@Geotag
8743247 534321005 @Company
@Persons
@UBO
@INPI
BEAUBOIS DUCLOS Élise
DoB: 1970-06-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Diderot 63400 Chamalieres FRANCE
8745282 523145589 @Company
@Persons
@UBO
@INPI
BEAUBOIS DUCLOS Elise
DoB: 1970-06-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Diderot 63400 Chamalieres FRANCE
9743743 443616016 @Company
@Persons
@UBO
@INPI
DUCLOS DUCLOS-BELLEC Franck Joseph
DoB: 1970-10-14
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE KERVEHAUT - PORHORS 56480 CLEGUEREC FRANCE
11791008 387898588 @Company
@Persons
@UBO
@INPI
ERNANDEZ Denis
DoB: 1970-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
10 Boulevard Du Commandant Finat Duclos 13014 Marseille FRANCE
15944167 528903214 @Company
@Persons
@UBO
@INPI
SYNDICAT DES EAUX DE LA BAROUSSE, DU COMMINGES ET DE LA SAVE
DoB: 200082188
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Goumetx 31800 Saint-Gaudens France
15989819 528903214 @Company
@Persons
@UBO
@INPI
SYNDICAT DES EAUX DE LA BAROUSSE, DU COMMINGES ET DE LA SAVE
DoB: 200082188
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Goumetx 31800 Saint-Gaudens 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.