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 1975-05-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625558 420402323 @Company
@Persons
@UBO
@INPI
DUGUET Céline Stéphanie Odile
DoB: 1975-05-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Isabey 76790 Étretat France
625559 420402323 @Company
@Persons
@UBO
@INPI
DUGUET Céline Stéphanie Odile
DoB: 1975-05-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Isabey 76790 Étretat France
3183718 824015176 @Company
@Persons
@UBO
@INPI
DELOFFRE Yann Narcisse Jacques
DoB: 1975-07-21
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Charles Auguste Duguet 60100 Creil FRANCE
3183719 824015176 @Company
@Persons
@UBO
@INPI
DELOFFRE Yann Narcisse Jacques
DoB: 1975-07-21
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Charles Auguste Duguet 60100 Creil FRANCE
5246277 480510742 @Company
@Persons
@UBO
@INPI
LEJOT DUGUET Vanina
DoB: 1975-08-20
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Chaumes du Lac 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6939779 818703282 @Company
@Persons
@UBO
@INPI
DUGUET Arnaud, Louis
DoB: 1975-09-29
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Residence des Moulins 51120 Sézanne FRANCE
8206181 537623530 @Company
@Persons
@UBO
@INPI
DUGUET David
DoB: 1975-11-09
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Braves 31300 Toulouse France
11243944 794092718 @Company
@Persons
@UBO
@INPI
DUGUET EIDELWEIN Lorelei Marie
DoB: 1975-12-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Sangliers 60580 Coye-la-Forêt France yes
@Cadastre
@Geotag
12487768 821090784 @Company
@Persons
@UBO
@INPI
DUGUET Céline
DoB: 1975-05-04
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean-baptiste Cochin 76790 Etretat FRANCE
12488459 828920793 @Company
@Persons
@UBO
@INPI
DUGUET Céline, Sptephanie, Odile
DoB: 1975-05-04
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean-Baptiste Cochin 76790 Etretat FRANCE yes
@Cadastre
@Geotag
12488714 439262072 @Company
@Persons
@UBO
@INPI
DUGUET Céline Stéphanie Odile
DoB: 1975-05-04
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean-Baptiste Cochin 76790 Etretat FRANCE
12501074 420402323 @Company
@Persons
@UBO
@INPI
DUGUET Céline Stéphanie Odile
DoB: 1975-05-04
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE ISABEY 76790 ETRETAT FRANCE
13526077 821090784 @Company
@Persons
@UBO
@INPI
DUGUET Céline
DoB: 1975-05-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Cochin 76790 Étretat 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.