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 2012-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60459 852779966 @Company
@Persons
@UBO
@INPI
DUCLOS Mahé, Julien, Guillaume
DoB: 2012-05-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue aux Bouets 14840 Démouville FRANCE
1099299 434402731 @Company
@Persons
@UBO
@INPI
SCIUTO Alain Guy
DoB: 1959-04-20
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue JACQUES DUCLOS 95670 Marly-la-Ville FRANCE
1316268 539217760 @Company
@Persons
@UBO
@INPI
GUIMBART DUCLOS Christelle, Jacqueline, Marcelle, Anna
DoB: 1980-07-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue René Cassin 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
1774168 383474830 @Company
@Persons
@UBO
@INPI
DUCLOS Jeanne Etiennette
DoB: 1931-05-10
PoB: 09261 Saint-Girons (09) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Lamarck 75018 Paris France yes
@Cadastre
@Geotag
1774169 383474830 @Company
@Persons
@UBO
@INPI
DUCLOS Jeanne Etiennette
DoB: 1931-05-10
PoB: 09261 Saint-Girons (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Lamarck 75018 Paris France yes
@Cadastre
@Geotag
1992828 380175273 @Company
@Persons
@UBO
@INPI
DUCLOS Bertrand
DoB: 1942-10-27
PoB: VIRY CHATILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 allée de la Perspective 91210 Draveil France
2053215 539836734 @Company
@Persons
@UBO
@INPI
Duclos Nathalie Suzanne Louise
DoB: 1966-10-20
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Montigny 13100 Aix en Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856882 752951137 @Company
@Persons
@UBO
@INPI
DUCLOS Stéphane, Laurent, Alexis
DoB: 1969-09-20
PoB: VERNEUIL SUR AVRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Moulin 45700 Pannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856883 752951137 @Company
@Persons
@UBO
@INPI
DUCLOS Stéphane, Laurent, Alexis
DoB: 1969-09-20
PoB: VERNEUIL SUR AVRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Moulin 45700 Pannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6005346 539976498 @Company
@Persons
@UBO
@INPI
DUCLOS Mickaël Eric
DoB: 1979-09-20
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Rochettes 44670 St Julien de Vouvantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6107288 507912244 @Company
@Persons
@UBO
@INPI
DUCLOS Mickaël Eric
DoB: 1979-09-20
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Rochettes 44670 Saint Julien de Vouvantes France
6220126 535166607 @Company
@Persons
@UBO
@INPI
SEGOUFFIN Jacques Christian
DoB: 1970-03-20
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue Emile Duclos 75015 Paris FRANCE yes
@Cadastre
@Geotag
6220127 535166607 @Company
@Persons
@UBO
@INPI
SEGOUFFIN Jacques Christian
DoB: 1970-03-20
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B Rue Emile Duclos 75015 Paris FRANCE yes
@Cadastre
@Geotag
7085984 401980867 @Company
@Persons
@UBO
@INPI
DUCLOS Pierre Robert Joseph
DoB: 1947-09-20
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des cordeliers 17000 La Rochelle FRANCE
7085985 401980867 @Company
@Persons
@UBO
@INPI
DUCLOS Pierre Robert Joseph
DoB: 1947-09-20
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue des cordeliers 17000 La Rochelle FRANCE
11891732 502704950 @Company
@Persons
@UBO
@INPI
DUCLOS Thierry Claude Raymond
DoB: 1967-05-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Boulevard du Calen Montgrand 13011 Marseille FRANCE
14473627 523845022 @Company
@Persons
@UBO
@INPI
DUCLOS PRESTINI Marie-Anne
DoB: 1983-05-17
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
687 chemin des Suves 83660 Carnoules FRANCE yes
@Cadastre
@Geotag
14473628 523845022 @Company
@Persons
@UBO
@INPI
DUCLOS PRESTINI Marie-Anne
DoB: 1983-05-17
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
687 chemin des Suves 83660 Carnoules FRANCE yes
@Cadastre
@Geotag

 

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.