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 Duchesne 1960-05-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2148965 343003315 @Company
@Persons
@UBO
@INPI
Duchesne Nicolas
DoB: 1960-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Delmas 34000 Montpellier France
2662989 523722221 @Company
@Persons
@UBO
@INPI
WESTERLOPPE bailleul Pascale
DoB: 1960-08-17
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Duchesne 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662990 523722221 @Company
@Persons
@UBO
@INPI
WESTERLOPPE bailleul Pascale
DoB: 1960-08-17
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Duchesne 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7884493 388452807 @Company
@Persons
@UBO
@INPI
DUCHESNE Gilles
DoB: 1960-07-12
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Jean Mermoz 78500 Sartrouville FRANCE
7907274 797682085 @Company
@Persons
@UBO
@INPI
BIANCHI Michel
DoB: 1960-10-17
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Lucien rené duchesne 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7907275 797682085 @Company
@Persons
@UBO
@INPI
BIANCHI Michel
DoB: 1960-10-17
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Lucien rené duchesne 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
8868600 797588969 @Company
@Persons
@UBO
@INPI
CONNAN GEFFROY Laurence
DoB: 1960-09-08
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Monseigneur Duchesne 35000 Rennes FRANCE
11185761 529100141 @Company
@Persons
@UBO
@INPI
BERNARD DUCHESNE Patricia Annie Henriette
DoB: 1960-07-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Saillé 44600 Saint-Nazaire France
11185762 529100141 @Company
@Persons
@UBO
@INPI
BERNARD DUCHESNE Patricia Annie Henriette
DoB: 1960-07-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Saillé 44600 Saint-Nazaire France
11191705 812987709 @Company
@Persons
@UBO
@INPI
BERNARD DUCHESNE Patricia Annie Henriette
DoB: 1960-07-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée des Albatros 44600 Saint-Nazaire France
11210041 449128776 @Company
@Persons
@UBO
@INPI
BERNARD DUCHESNE Patricia Annie Henriette
DoB: 1960-07-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Saillé 44600 Saint-Nazaire France
11210042 449128776 @Company
@Persons
@UBO
@INPI
BERNARD DUCHESNE Patricia Annie Henriette
DoB: 1960-07-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Saillé 44600 Saint-Nazaire 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.