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 DUVERT 1926-05-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941667 494270531 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Plage 69660 Collonges-au-Mont-d'Or France
944638 513368449 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
944639 513368449 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
945071 517916466 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France
945072 517916466 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France
945154 518211875 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946274 523391761 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France
950468 775643414 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde
DoB: 1926-05-22
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Quai DE LA PLAGE 69660 Collonges-au-Mont-d'Or France
4910870 518211875 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4910872 518211875 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4972328 523391761 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France
4972330 523391761 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michel Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France
4989959 517916466 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France
4989961 517916466 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France
5044256 411609076 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5047519 494270531 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Plage 69660 Collonges-au-Mont-d'Or France
5057768 513368431 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5069023 513368449 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5069025 513368449 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde Michelle Eugénie
DoB: 1926-05-22
PoB: 69232 Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Plage 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5073703 775643414 @Company
@Persons
@UBO
@INPI
DUVERT BOCUSE Raymonde
DoB: 1926-05-22
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Quai DE LA PLAGE 69660 Collonges-au-Mont-d'Or 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.