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 1981-03-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132342 801133257 @Company
@Persons
@UBO
@INPI
AYADI Mustapha
DoB: 1981-01-05
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Jacques Duclos 93420 Villepinte FRANCE
1544809 822102851 @Company
@Persons
@UBO
@INPI
DUCLOS Stephane
DoB: 1981-03-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DU CLOS SAINT REMI 95270 Bellefontaine FRANCE
2253042 381540566 @Company
@Persons
@UBO
@INPI
DUCLOS FABIEN
DoB: 1981-03-21
PoB: 95199 DOMONT (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Anatole France Groslay 95140 GARGES LES GONESSE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3207689 399373141 @Company
@Persons
@UBO
@INPI
GOSSET Guillaume Jean Marcel
DoB: 1981-03-07
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Jacques Duclos 60160 Montataire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4062243 522877653 @Company
@Persons
@UBO
@INPI
CAPELA Serge
DoB: 1981-05-19
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Jacques Duclos Résidence du Parc Pierre Escalier S 91700 Sainte-Geneviève-des-Bois FRANCE
4300446 503032054 @Company
@Persons
@UBO
@INPI
MAILLY MAILLET Carole Sylviane Jocelyne
DoB: 1981-03-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jacques Duclos 2420 Nauroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509002 791982135 @Company
@Persons
@UBO
@INPI
DUCLOS LE GOFFIC Geneviève, Josée, Marie
DoB: 1981-03-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Prat Hallec 22260 Ploëzal FRANCE yes
@Cadastre
@Geotag
5231973 793961632 @Company
@Persons
@UBO
@INPI
DUCLOS James, Thibault, Patrice
DoB: 1981-03-09
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brosse 18260 Le noyer FRANCE
6502238 390223063 @Company
@Persons
@UBO
@INPI
DUCLOS Audrey
DoB: 1981-04-28
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Austin Conte 33560 Carbon-Blanc FRANCE
6502239 390223063 @Company
@Persons
@UBO
@INPI
DUCLOS Gaëlle
DoB: 1981-04-28
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Austin Conte 33560 Carbon-Blanc FRANCE
8579193 824143440 @Company
@Persons
@UBO
@INPI
FAUSSURIER DUCLOS Emilie
DoB: 1981-03-31
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
221 rue des Etangs 71290 Ormes FRANCE
9481024 489814681 @Company
@Persons
@UBO
@INPI
DUPUY Agnès Carole
DoB: 1981-07-02
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Jacques Duclos 69200 Vénissieux France
11782609 822835971 @Company
@Persons
@UBO
@INPI
TIREFORT Mathieu Jean Charles
DoB: 1981-01-31
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard du Commandant Finat Duclos Résidence Bel Ombre A32 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11782610 822835971 @Company
@Persons
@UBO
@INPI
TIREFORT Mathieu Jean Charles
DoB: 1981-01-31
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard du Commandant Finat Duclos Résidence Bel Ombre A32 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11784150 534047915 @Company
@Persons
@UBO
@INPI
DUCLOS Benjamin Yves
DoB: 1981-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Promenade du Cavaou 13380 Plan-de-Cuques FRANCE
11971546 819063942 @Company
@Persons
@UBO
@INPI
DUPONT DUCLOS Suzy Aline Dominique
DoB: 1981-06-08
PoB: 35085 Combourg (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Route de Coffy 74290 Bluffy France
11971549 819063942 @Company
@Persons
@UBO
@INPI
DUPONT DUCLOS Suzy Aline Dominique
DoB: 1981-06-08
PoB: 35085 Combourg (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Route de Coffy 74290 Bluffy 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.