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 1986-04-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88802 302839774 @Company
@Persons
@UBO
@INPI
DUCLOS Julien Claude Florent
DoB: 1986-04-22
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin des Favieres 42610 Saint-Georges-Haute-Ville France
3207690 399373141 @Company
@Persons
@UBO
@INPI
GOSSET Emilie Janine Micheline
DoB: 1986-01-22
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
4508265 323573956 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1945-05-22
PoB: MORDELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 PL. DUCLOS DINAN 22100 DINAN FRANCE
4525635 521246033 @Company
@Persons
@UBO
@INPI
LAPORTE Elodie, Angélique, Dominique, Yvonne Georgette
DoB: 1986-03-09
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pinot Duclos 22000 Saint-Brieuc FRANCE
4997533 810995878 @Company
@Persons
@UBO
@INPI
RABOUTEAU Elodie Virginie
DoB: 1986-07-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Danielle Faÿnel-Duclos 69003 Lyon France
5254649 511288094 @Company
@Persons
@UBO
@INPI
PIERRE Mehdi
DoB: 1986-11-22
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 square Jacques Duclos 18100 Vierzon FRANCE
9581948 407623917 @Company
@Persons
@UBO
@INPI
OVALIE 2F
DoB: 751010240
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
68 rue Jacques Duclos 60160 Montataire France
11606689 452822893 @Company
@Persons
@UBO
@INPI
DUCLOS Julien Claude Florent
DoB: 1986-04-22
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Faviers 42610 Saint-Georges-Haute-Ville FRANCE
11661961 302839774 @Company
@Persons
@UBO
@INPI
DUCLOS Julien Claude Florent
DoB: 1986-04-22
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 Chemin des Favieres 42610 Saint-Georges-Haute-Ville 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.