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 1977-05-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051156 353740731 @Company
@Persons
@UBO
@INPI
DUCLOS LELOUP Valérie Yvette Paulette
DoB: 1977-12-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Eugène Cellot Boinville au Chemin 28360 Prunay-le-Gillon France
1051157 353740731 @Company
@Persons
@UBO
@INPI
DUCLOS LELOUP Valerie
DoB: 1977-12-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Eugène Cellot Boinville au Chemin 28360 Prunay-le-Gillon France
1605086 820536134 @Company
@Persons
@UBO
@INPI
LE FERMOUR BROWAEYS Gaelle Cecile
DoB: 1977-09-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue JACQUES DUCLOS 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
1605087 820536134 @Company
@Persons
@UBO
@INPI
LE FERMOUR BROWAEYS Gaelle Cecile
DoB: 1977-09-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue JACQUES DUCLOS 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
2529968 795009919 @Company
@Persons
@UBO
@INPI
Duclos Duclos-Chanteaud Thomas
DoB: 1977-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 boulevard du Palais 75004 Paris France
2958245 353740731 @Company
@Persons
@UBO
@INPI
DUCLOS LELOUP Valerie
DoB: 1977-12-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE EUGENE CELLOT BOINVILLE AU CHEMIN 28360 PRUNAY LE GILLON FRANCE
3043821 488832056 @Company
@Persons
@UBO
@INPI
DUCLOS Olivier
DoB: 1977-08-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Malautières 30130 Saint-Paulet-de-Caisson France
4188032 390737625 @Company
@Persons
@UBO
@INPI
BEULIN Aline
DoB: 1977-01-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jacques Duclos 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
5327717 494456585 @Company
@Persons
@UBO
@INPI
DUCLOS Julie, Jeanne, Susan
DoB: 1977-07-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B route de Verson 14740 Saint-Manvieu-Norrey FRANCE
5496369 528036304 @Company
@Persons
@UBO
@INPI
DUCLOS Olivier
DoB: 1977-05-14
PoB: Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4C place de la Chouannerie 56500 Bignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5496370 528036304 @Company
@Persons
@UBO
@INPI
DUCLOS Olivier
DoB: 1977-05-14
PoB: Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4C place de la Chouannerie 56500 Bignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508898 507681864 @Company
@Persons
@UBO
@INPI
DUCLOS Olivier
DoB: 1977-05-14
PoB: Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du général de gaulle 56300 Pontivy France
5508899 507681864 @Company
@Persons
@UBO
@INPI
DUCLOS Olivier
DoB: 1977-05-14
PoB: Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue du général de gaulle 56300 Pontivy France
7860788 790321392 @Company
@Persons
@UBO
@INPI
DUCLOS DUCLOS-CHANTEAUD Thomas
DoB: 1977-06-14
PoB: Boulogne-Billancourt (92100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cité Médicis 78100 Saint-Germain-en-Laye FRANCE
15926198 880403118 @Company
@Persons
@UBO
@INPI
DUCLOS DUCLOS-LELOUP Valérie Yvette Paulette
DoB: 1977-12-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Eugène Cellot Boinville au Chemin 28360 Prunay-le-Gillon France
15926199 880403118 @Company
@Persons
@UBO
@INPI
DUCLOS DUCLOS-LELOUP Valérie Yvette Paulette
DoB: 1977-12-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Eugène Cellot Boinville au Chemin 28360 Prunay-le-Gillon 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.