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 1957-12-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1429752 419596564 @Company
@Persons
@UBO
@INPI
MARTIN DUCOS Anne Laure Agnes
DoB: 1957-08-09
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lascombes 32700 Pergain-Taillac FRANCE
1429753 419596564 @Company
@Persons
@UBO
@INPI
MARTIN DUCOS Anne Laure Agnes
DoB: 1957-08-09
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lascombes 32700 Pergain-Taillac FRANCE
4729362 819590720 @Company
@Persons
@UBO
@INPI
MASSOLIN Rose-Marie
DoB: 1957-12-06
PoB: 97212 Gros Morne (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Levant 1 Petite Rochelle - Bâtiment 13 Porte 10 97224 Ducos FRANCE
5937299 324320548 @Company
@Persons
@UBO
@INPI
SIMONI DUCOS Jeannette Barberine
DoB: 1957-09-18
PoB: Bastia (haute corse) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Petra Grossa 20114 Figari FRANCE
5937300 324320548 @Company
@Persons
@UBO
@INPI
SIMONI DUCOS Jeannette Barberine
DoB: 1957-09-18
PoB: Bastia (haute corse) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Petra Grossa 20114 Figari FRANCE
5942239 814577854 @Company
@Persons
@UBO
@INPI
SIMONI DUCOS Jeannette, Barberine
DoB: 1957-09-18
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Petra Grossa 20114 Figari FRANCE yes
@Cadastre
@Geotag
5942240 814577854 @Company
@Persons
@UBO
@INPI
SIMONI DUCOS Jeannette, Barberine
DoB: 1957-09-18
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Petra Grossa 20114 Figari FRANCE yes
@Cadastre
@Geotag
5943049 750758187 @Company
@Persons
@UBO
@INPI
SIMONI DUCOS Jeannette Barberine
DoB: 1957-09-18
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
domaine de Petra Grossa 20114 Figari FRANCE
5954203 452363781 @Company
@Persons
@UBO
@INPI
DUCOS SIMONI Jeannette Barberine
DoB: 1957-09-18
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Petra Grossa 20114 Figari FRANCE
5957095 349307751 @Company
@Persons
@UBO
@INPI
SIMONI DUCOS (Jeannette)
DoB: 1957-09-18
PoB: Bastia (HTE.Corse) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20114 Figari FRANCE
6468134 529148777 @Company
@Persons
@UBO
@INPI
DUCOS Richard
DoB: 1957-04-18
PoB: 33331 Pondaurat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Hilotte 33190 Blaignac FRANCE
6478527 301275566 @Company
@Persons
@UBO
@INPI
DUCOS Jean Pierre
DoB: 1957-06-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DE GRADIGNAN 33850 Léognan FRANCE
6505653 440605996 @Company
@Persons
@UBO
@INPI
DUCOS VERREMAN Catherine
DoB: 1957-12-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alexandre Fleming 33510 Andernos-les-Bains FRANCE
6532298 398882068 @Company
@Persons
@UBO
@INPI
DUCOS VERREMAN Catherine
DoB: 1957-12-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alexandre Fleming 33510 Andernos-les-Bains FRANCE
9854454 501112908 @Company
@Persons
@UBO
@INPI
RAMSAHAI Aurélie Armelle
DoB: 1957-12-01
PoB: 97103 Baie Mahault
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Morne Vert Ducos 0 MARTINIQUE (DEPARTEMENT) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12579973 528956147 @Company
@Persons
@UBO
@INPI
ISIDORE Mozart Emmanuel
DoB: 1957-06-03
PoB: 97230 La Trinité FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Lourdes 97224 Ducos FRANCE yes
@Cadastre
@Geotag
12579974 528956147 @Company
@Persons
@UBO
@INPI
ISIDORE Mozart Emmanuel
DoB: 1957-06-03
PoB: 97230 La Trinité FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Lourdes 97224 Ducos FRANCE yes
@Cadastre
@Geotag
13702679 303149983 @Company
@Persons
@UBO
@INPI
LECURIEUX-DURIVAL Patrick, Guillaume
DoB: 1957-06-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Siméon Dufrène 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702680 303149983 @Company
@Persons
@UBO
@INPI
LECURIEUX-DURIVAL Patrick, Guillaume
DoB: 1957-06-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Siméon Dufrène 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707133 344703954 @Company
@Persons
@UBO
@INPI
THEROSIET YANG-TING Patricia
DoB: 1957-12-14
PoB: 13207 MARSEILLE 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité la Marie Bt Ea 97224 Ducos France
13708096 351109236 @Company
@Persons
@UBO
@INPI
JACQUES-GUSTAVE Jean-Marie André
DoB: 1957-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fond Brûlé 97224 Ducos France
13711443 384019733 @Company
@Persons
@UBO
@INPI
HAYOT Jean-Michel, Marie, Joseph
DoB: 1957-11-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Petite Cocotte 97224 Ducos France
13727063 441003183 @Company
@Persons
@UBO
@INPI
HAYOT Jean-Michel
DoB: 1957-11-25
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Cocotte 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727064 441003183 @Company
@Persons
@UBO
@INPI
HAYOT Jean-Michel
DoB: 1957-11-25
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Cocotte 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728548 444218853 @Company
@Persons
@UBO
@INPI
LULLIN Romuald
DoB: 1957-11-28
PoB: 97117 LE MOULE (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
cité la Marie Bât C3 Appt 56 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775448 789650843 @Company
@Persons
@UBO
@INPI
QUITMAN Guillaume, Emmanuel, Marie
DoB: 1957-02-10
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Petite Cocotte 97224 Ducos France
13775658 789863644 @Company
@Persons
@UBO
@INPI
CLIO Alain, Etienne
DoB: 1957-04-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse les Plumbagos lotissement les Filaos 97224 Ducos France
13775659 789863644 @Company
@Persons
@UBO
@INPI
CLIO Alain, Etienne
DoB: 1957-04-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse les Plumbagos lotissement les Filaos 97224 Ducos France
13787495 808193312 @Company
@Persons
@UBO
@INPI
MAS Victor, Jean, Michel
DoB: 1957-09-16
PoB: Le vauclin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Sapise la Saint-Pièrre 97224 Ducos France yes
@Cadastre
@Geotag
13812034 834025264 @Company
@Persons
@UBO
@INPI
HAYOT Jean-Michel, Marie, Joseph
DoB: 1957-11-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Cocotte 97224 Ducos France
13812035 834025264 @Company
@Persons
@UBO
@INPI
HAYOT Jean-Michel, Marie, Joseph
DoB: 1957-11-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Cocotte 97224 Ducos France
13822939 848912226 @Company
@Persons
@UBO
@INPI
DOMERGE Jocelyn, Eulalie
DoB: 1957-02-12
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1170 route de Bois Neuf Villa Kalliste 97224 Ducos France
13828921 880485859 @Company
@Persons
@UBO
@INPI
Lecurieux-Durival Patrick Guillaume Marie Georges
DoB: 1957-06-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Simeon Dufresne 97224 Ducos France
15387412 303149983 @Company
@Persons
@UBO
@INPI
LECURIEUX-DURIVAL Patrick, Guillaume
DoB: 1957-06-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Siméon Dufrène 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387413 303149983 @Company
@Persons
@UBO
@INPI
LECURIEUX-DURIVAL Patrick, Guillaume
DoB: 1957-06-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Siméon Dufrène 97224 Ducos France yes
@Cadastre
@Geotag
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.