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 DUGUET 1956-04-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115348 349175554 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard de la Courtille 28000 Chartres France
1050502 340254663 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard de la Courtille 28000 Chartres France
1050860 349175554 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard de la Courtille 28000 Chartres France
1053491 441531670 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard de la Courtille 28000 Chartres France
1053492 441531670 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard de la Courtille 28000 Chartres France
1054870 493432025 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Rue du Grand Faubourg 28000 Chartres France
2944303 408476737 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand faubourg 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945763 803911148 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand faubourg BP 295 28005 Chartres Cedex FRANCE
2947222 350901740 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-05-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand faubourg BP 295 28005 Chartres FRANCE
2948913 752492249 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand Faubourg 28000 Chartres FRANCE
2960406 498410430 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand faubourg BP 295 28005 Chartres FRANCE
2960934 497856443 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand Faubourg Centre Athena 28000 Chartres FRANCE
2969461 384918082 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: VOVES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DE LA COURTILLE 28000 CHARTRES FRANCE
2971444 501848915 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand-faubourg 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2973280 305320947 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue Grabd Faubourg BP 295 28005 Chartres Cedex FRANCE
2973679 441531670 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 VILLAGES VOVEENS (LES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DE LA COURTILLE 28000 CHARTRES FRANCE
2978319 443634159 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand Faubourg Centre Athéna 28000 Chartres FRANCE
2982704 493432025 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand faubourg 28000 Chartres FRANCE
2985091 349175554 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard de la Courtille 28000 Chartres FRANCE
2985092 349175554 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard de la Courtille 28000 Chartres FRANCE
2990389 340254663 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: VOVES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DE LA COURTILLE 28000 CHARTRES FRANCE
2993563 798512489 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand faubourg Centre Athéna 28000 Chartres FRANCE
6672780 480578053 @Company
@Persons
@UBO
@INPI
THEILLOUX DUGUET Florence Marthe Paule
DoB: 1956-01-25
PoB: 16064 Brigueuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue des Cyclamens 86180 Buxerolles FRANCE
7100555 478439920 @Company
@Persons
@UBO
@INPI
DUGUET Jean
DoB: 1956-03-10
PoB: 17299 ROCHEFORT 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PASSAGE DE BLOIS 17180 PERIGNY FRANCE
12205554 432099836 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Rue Du Grand Faubourg 28000 Chartres FRANCE
12479757 791488091 @Company
@Persons
@UBO
@INPI
DUGUET Christian, Guy
DoB: 1956-10-31
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue du Nautilus 40600 Biscarrosse FRANCE
13454791 493432025 @Company
@Persons
@UBO
@INPI
Duguet Patrick
DoB: 10/04/1956
PoB: Voves FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand Faubourg 28000 Chartres France
13461507 498410430 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Rue du Grand Faubourg BP 295 28005 Chartres France
15925945 803911148 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB: 1956-04-10
PoB: 28422 Voves (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Rue du Grand Faubourg BP 295 28005 Chartres Cedex 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.