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 1974-01-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1827003 487811051 @Company
@Persons
@UBO
@INPI
DUCLOS BENJAMIN FLORIANT
DoB: 1974-01-11
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1827004 487811051 @Company
@Persons
@UBO
@INPI
DUCLOS BENJAMIN FLORIANT
DoB: 1974-01-11
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1827005 487811051 @Company
@Persons
@UBO
@INPI
RAMADE DUCLOS HELENE MARIE
DoB: 1974-04-29
PoB: 81004 ALBI (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2103342 404826554 @Company
@Persons
@UBO
@INPI
Duclos Benjamin
DoB: 1974-01-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 boulevard Ouest 93340 Le Raincy France
3603829 814980207 @Company
@Persons
@UBO
@INPI
DUCLOS DUCLOS Jérôme Jérôme Raphaël
DoB: 1974-05-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue de la Colonne 71290 Ormes France
4887211 538946922 @Company
@Persons
@UBO
@INPI
KURT Isa
DoB: 1974-01-15
PoB: Eregli Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Jean Duclos 69200 Vénissieux France
5047129 493270755 @Company
@Persons
@UBO
@INPI
DUCLOS Yohann Martial
DoB: 1974-08-29
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Rue Du Pont Juan 40410 Belhade France
5061161 798002101 @Company
@Persons
@UBO
@INPI
DUCLOS Yohann Martial
DoB: 1974-08-29
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Rue Du Pont Juan 40410 Belhade France
5072949 819724907 @Company
@Persons
@UBO
@INPI
SIMONSON Robert
DoB: 1974-07-12
PoB: Beyrouth Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Rue Louis Duclos Chez Mme Dengra 69120 Vaulx-en-Velin France
5714218 802352245 @Company
@Persons
@UBO
@INPI
DUCLOS Nicolas
DoB: 1974-01-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Ajoncs 72700 Spay FRANCE
5996071 824595474 @Company
@Persons
@UBO
@INPI
Duclos Thierry Jacky Marie
DoB: 1974-06-17
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de l'Ouche Gérard 44640 Saint Jean de Boiseau France
6383982 798548392 @Company
@Persons
@UBO
@INPI
DUCLOS Séverine
DoB: 1974-01-04
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours du Médoc 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
7709257 824623854 @Company
@Persons
@UBO
@INPI
DUCLOS Alexis, Dimitri
DoB: 1974-11-27
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Vallon Fleuri 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7709258 824623854 @Company
@Persons
@UBO
@INPI
DUCLOS Alexis, Dimitri
DoB: 1974-11-27
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Vallon Fleuri 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7709262 824623854 @Company
@Persons
@UBO
@INPI
DODELIN DUCLOS Isabelle, Edith, Ghislaine
DoB: 1974-03-31
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Vallon Fleuri 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9717721 493530042 @Company
@Persons
@UBO
@INPI
DUCLOS Thierry Jacky Marie
DoB: 1974-06-17
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE GOVERO 56920 NOYAL PONTIVY FRANCE yes
@Cadastre
@Geotag
10912534 402366736 @Company
@Persons
@UBO
@INPI
DUCLOS CHARDON Carole
DoB: 1974-01-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 chemin du Moulin 1250 Jasseron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11738363 752964734 @Company
@Persons
@UBO
@INPI
BALDACCHINO Frédéric
DoB: 1974-01-16
PoB: Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Duclos de Coutin 10 Res du Lac 4800 Greoux-les-bains FRANCE
12556316 301482543 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1974-01-07
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 allée Richard Wagner 76230 Bois Guillaume FRANCE
12558473 310941620 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1974-01-07
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Alfred Kastler 76130 Mont-Saint-Aignan FRANCE
12584880 528439433 @Company
@Persons
@UBO
@INPI
DUCLOS Franck, Laurent
DoB: 1974-01-07
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Petite rue des Chasses 76230 Bois Guillaume FRANCE
12612086 528894942 @Company
@Persons
@UBO
@INPI
DUCLOS Franck Laurent
DoB: 1974-01-07
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 allée Richard Wagner 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12612087 528894942 @Company
@Persons
@UBO
@INPI
DUCLOS Franck Laurent
DoB: 1974-01-07
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 allée Richard Wagner 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12615102 483886941 @Company
@Persons
@UBO
@INPI
DUCLOS Franck Laurent
DoB: 1974-01-07
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 ALLEE WAGNER 76230 BOIS GUILLAUME FRANCE
15519670 814980207 @Company
@Persons
@UBO
@INPI
DUCLOS DUCLOS Jérôme Jérôme Raphaël
DoB: 1974-05-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue de la Colonne 71290 Ormes 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.