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 DUCOS 1948-09-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13002265 503425837 @Company
@Persons
@UBO
@INPI
DUCOS Elisabeth
DoB: 1948-09-11
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Bernard Palissy 70000 Vesoul FRANCE
13002266 503425837 @Company
@Persons
@UBO
@INPI
DUCOS Elisabeth
DoB: 1948-09-11
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Bernard Palissy 70000 Vesoul FRANCE
13704314 323119917 @Company
@Persons
@UBO
@INPI
CHARPENTIER-TITY BAUDIN Marie, Colette, Monique, Octavie
DoB: 1948-01-09
PoB: Basse-Pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 15 rue des Alizes - Bontemps 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704683 327396925 @Company
@Persons
@UBO
@INPI
CABASSET Servais Marie Joseph
DoB: 1948-05-13
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Grande Savane 97224 Ducos France
13710479 381589118 @Company
@Persons
@UBO
@INPI
BANAL Romain Justin
DoB: 1948-09-26
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Saint Pierre 97224 Ducos France
13716096 402375786 @Company
@Persons
@UBO
@INPI
CINNA Alfred
DoB: 1948-09-19
PoB: 97 DUCOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Vert 97224 Ducos France
13716097 402375786 @Company
@Persons
@UBO
@INPI
CINNA Alfred
DoB: 1948-09-19
PoB: 97 DUCOS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Morne Vert 97224 Ducos France
13719884 417541471 @Company
@Persons
@UBO
@INPI
CROVARD Gerard
DoB: 1948-09-27
PoB: 97207 Ducos (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haut villa Baron 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13723105 429465339 @Company
@Persons
@UBO
@INPI
AUBERY Jose, Robert, Eugene
DoB: 1948-09-30
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Lezarde 97224 Ducos France
13728983 444980395 @Company
@Persons
@UBO
@INPI
FONROSE Hyacinthe Marie-Louise
DoB: 1948-09-11
PoB: DUCOS (97224) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Victor Hugo Vauclin 97280 LE VAUCLIN France yes
@Cadastre
@Geotag
13730375 449998657 @Company
@Persons
@UBO
@INPI
RECLAIR Valerien Constant
DoB: 1948-09-15
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bat L3 Appt 413 cité la Marie 97224 Ducos France
13766880 532297918 @Company
@Persons
@UBO
@INPI
SIGERE Jean-Claude Daniel
DoB: 1948-07-21
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Zizine et des Etages 97224 Ducos France yes
@Cadastre
@Geotag
13817872 841994031 @Company
@Persons
@UBO
@INPI
URSULET Constantin
DoB: 1948-04-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Lavandières lotissement Rivière la Manche 97224 Ducos France
13828372 879753473 @Company
@Persons
@UBO
@INPI
FONROSE Hyacinthe Marie Louise
DoB: 1948-09-11
PoB: 97207 Ducos (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 A Macabou 97280 Le Vauclin France yes
@Cadastre
@Geotag
13828373 879753473 @Company
@Persons
@UBO
@INPI
FONROSE Hyacinthe Marie Louise
DoB: 1948-09-11
PoB: 97207 Ducos (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A Macabou 97280 Le Vauclin France yes
@Cadastre
@Geotag
13828577 879915726 @Company
@Persons
@UBO
@INPI
PIQUIONNE Jean-Claude, Maurice
DoB: 1948-09-22
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 quartier Petite Rochelle 97224 Ducos 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.