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 1970-05-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1411042 511288490 @Company
@Persons
@UBO
@INPI
DUCLOS David
DoB: 1970-05-30
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Peyrusse 32300 Saint-Arroman FRANCE
1434530 422255372 @Company
@Persons
@UBO
@INPI
DUCLOS David
DoB: 1970-05-30
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PEYRUSSE" 32300 SAINT ARROMAN FRANCE
3096753 435068242 @Company
@Persons
@UBO
@INPI
LAKEHAL Rachid
DoB: 1970-07-17
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 BIS Avenue Jacques Duclos 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097631 490671898 @Company
@Persons
@UBO
@INPI
DUCLOS Stéphane Alexandre Jean
DoB: 1970-11-15
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Dauvilliers 91290 Arpajon FRANCE
7120384 392133369 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1970-02-09
PoB: 74010 ANNECY
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du Lavoir 74270 FRANGY FRANCE
8114817 437960800 @Company
@Persons
@UBO
@INPI
DUCLOS Laurent
DoB: 1970-10-16
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le May" 27230 Saint-Mards-de-Fresne FRANCE
8114818 437960800 @Company
@Persons
@UBO
@INPI
DUCLOS Laurent
DoB: 1970-10-16
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le May" 27230 Saint-Mards-de-Fresne FRANCE
8122638 384227526 @Company
@Persons
@UBO
@INPI
DUCLOS Laurent
DoB: 1970-10-16
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le May 27230 Saint-Mards-de-Fresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122639 384227526 @Company
@Persons
@UBO
@INPI
DUCLOS Laurent
DoB: 1970-10-16
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le May 27230 Saint-Mards-de-Fresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8712269 525246021 @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
8715849 533239687 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741763 523168649 @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
8758499 752379917 @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
8778716 532048972 @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

 

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.