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 1982-04-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1873764 533773511 @Company
@Persons
@UBO
@INPI
Piron Duclos Claire
DoB: 1982-06-10
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue de Vouillé 75015 Paris France
1873765 533773511 @Company
@Persons
@UBO
@INPI
Piron Duclos Claire
DoB: 1982-06-10
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue de Vouillé 75015 Paris France
2661731 812109544 @Company
@Persons
@UBO
@INPI
DUCLOS Laurent Pierre Julien
DoB: 1982-10-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Huanbi Road 216 Vanke East Coast, 1201 518083 Shenzhen Chine
2767667 398290247 @Company
@Persons
@UBO
@INPI
PALETTA Remi
DoB: 1982-08-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Jacques Duclos 34410 Sérignan FRANCE
5359998 519392401 @Company
@Persons
@UBO
@INPI
DUCLOS Nicolas, François, Joseph
DoB: 1982-04-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Glacière 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5616922 512449679 @Company
@Persons
@UBO
@INPI
DUCLOS Kathélina
DoB: 1982-12-06
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit "Bel Air" 53220 Saint-Ellier-du-Maine FRANCE
7691716 321863110 @Company
@Persons
@UBO
@INPI
HEBERT DUCLOS Jeanne, Karine, Marie
DoB: 1982-12-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 rue de l'Eglise 76550 Ambrumesnil FRANCE yes
@Cadastre
@Geotag
8190372 821286895 @Company
@Persons
@UBO
@INPI
PASCHETTA Jérôme
DoB: 1982-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
107 Rue Duclos d'en Germier 81500 Lavaur France
8267377 319293122 @Company
@Persons
@UBO
@INPI
DUCLOS MASARO Angela Benite
DoB: 1930-08-26
PoB: Vicenza Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Cany 31000 Toulouse France
8979494 484746656 @Company
@Persons
@UBO
@INPI
DUCLOS Kathelina
DoB: 1982-12-06
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 53220 Saint-Ellier-du-Maine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11899101 451954531 @Company
@Persons
@UBO
@INPI
DUCLOS Jean Baptiste
DoB: 1982-05-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard PERIER 13008 Marseille FRANCE
11909017 492810700 @Company
@Persons
@UBO
@INPI
DUCLOS Jean Baptiste
DoB: 1982-05-08
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11909018 492810700 @Company
@Persons
@UBO
@INPI
DUCLOS Jean Baptiste
DoB: 1982-05-08
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12607286 809041130 @Company
@Persons
@UBO
@INPI
DUCLOS Vincent, Olivier
DoB: 1982-02-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Lecat 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12607287 809041130 @Company
@Persons
@UBO
@INPI
DUCLOS Vincent, Olivier
DoB: 1982-02-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Lecat 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12610932 443029954 @Company
@Persons
@UBO
@INPI
DUCLOS Vincent Olivier
DoB: 1982-02-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 le Mont Roty 76160 Fontaine-sous-Préaux FRANCE
12610933 443029954 @Company
@Persons
@UBO
@INPI
DUCLOS Vincent Olivier
DoB: 1982-02-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 le Mont Roty 76160 Fontaine-sous-Préaux FRANCE
12611493 519184774 @Company
@Persons
@UBO
@INPI
DUCLOS Vincent, Olivier
DoB: 1982-02-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Beauvoisine 76000 Rouen FRANCE
12611494 519184774 @Company
@Persons
@UBO
@INPI
DUCLOS Vincent, Olivier
DoB: 1982-02-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Beauvoisine 76000 Rouen 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.