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 Doucet 1965-05-17 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1891377 504252792 @Company
@Persons
@UBO
@INPI
DOUCET Jean
DoB: 1965-05-17
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 boulevard Voltaire 75011 Paris France
2063828 807678784 @Company
@Persons
@UBO
@INPI
Doucet Jean
DoB: 1965-05-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Renoir 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2063829 807678784 @Company
@Persons
@UBO
@INPI
Doucet Jean
DoB: 1965-05-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Renoir 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4357585 409775558 @Company
@Persons
@UBO
@INPI
DOUCET Michele Juliette Marie
DoB: 1965-01-14
PoB: SETE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LOT. LA BARRIERE 12260 VILLENEUVE-D'AVEYRON FRANCE
4357586 409775558 @Company
@Persons
@UBO
@INPI
DOUCET Michele Juliette Marie
DoB: 1965-01-14
PoB: SETE (34)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 LOT. LA BARRIERE 12260 VILLENEUVE-D'AVEYRON FRANCE
7210691 310727151 @Company
@Persons
@UBO
@INPI
DOUCET Jean-Marc
DoB: 1965-04-12
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Zone Artisanale avenue de Traversetolo 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7210692 310727151 @Company
@Persons
@UBO
@INPI
DOUCET Jean-Marc
DoB: 1965-04-12
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale avenue de Traversetolo 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9713420 351126321 @Company
@Persons
@UBO
@INPI
PAVIC FICHAUT Martine
DoB: 1965-01-23
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Ter chemin du Doucet 44700 Orvault FRANCE yes
@Cadastre
@Geotag
11279707 401997127 @Company
@Persons
@UBO
@INPI
DOUCET Bruno
DoB: 1965-02-25
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RESIDENCE DIDEROT TOURLAVILLE 50110 TOURLAVILLE 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.