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 Duclos 1972-01-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1128293 414253971 @Company
@Persons
@UBO
@INPI
BOULAHOUAL Mohamed
DoB: 1972-01-22
PoB: TISILZEM-TIZNIT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Jacques Duclos 93600 Aulnay-sous-Bois FRANCE
1170769 491189403 @Company
@Persons
@UBO
@INPI
BOULAHOUAL Mohamed
DoB: 1972-01-22
PoB: TIZILZEM-TIZNIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue JACQUES DUCLOS 93600 Aulnay-sous-Bois FRANCE
1795572 512611401 @Company
@Persons
@UBO
@INPI
Duclos Vincent
DoB: 1972-01-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Théodore De Banville 75017 Paris France
2429827 521992198 @Company
@Persons
@UBO
@INPI
DUCLOS Vincent
DoB: 1972-01-05
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Théodore De Banville 75017 Paris France
3513525 429943392 @Company
@Persons
@UBO
@INPI
KRAIEM Anis
DoB: 1972-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 Avenue DUCLOS ROMAIN ROLLAND BAT 11 83130 La Garde FRANCE
4152158 808040083 @Company
@Persons
@UBO
@INPI
DUCLOS Richard Claude
DoB: 1972-09-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Hautes Bruyères 91580 Villeneuve-sur-Auvers FRANCE yes
@Cadastre
@Geotag
4152159 808040083 @Company
@Persons
@UBO
@INPI
DUCLOS Richard Claude
DoB: 1972-09-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Hautes Bruyères 91580 Villeneuve-sur-Auvers FRANCE yes
@Cadastre
@Geotag
5356718 320154156 @Company
@Persons
@UBO
@INPI
DUCLOS Eric, Dominique, Michel
DoB: 1972-08-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pont d'Olivet 61210 Bazoches-au-Houlme FRANCE
5425627 797525508 @Company
@Persons
@UBO
@INPI
DUCLOS Estelle
DoB: 1972-12-21
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Tuque de Gillis 82150 Saint-Beauzeil FRANCE
6364424 349851881 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1972-04-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Ferdinand de Lesseps Espace Mérignac Phare 33700 Mérignac FRANCE
6370174 538842741 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1972-04-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Ferdinand de Lesseps Espace Mérignac Phare 33700 Mérignac FRANCE
6378068 451929699 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1972-04-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Ferdinand de Lesseps Espace Mérignac Phare 33697 Mérignac CEDEX FRANCE
6395027 420068306 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1972-04-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue de la Prairie 33370 Artigues-près-Bordeaux FRANCE
6414525 521565275 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1972-04-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Ferdinand de Lesseps Espace Mérignac Phare 33700 Mérignac FRANCE
6434616 509612602 @Company
@Persons
@UBO
@INPI
DUCLOS Cédric
DoB: 1972-06-01
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Avenue Dous Cams 33610 Cestas FRANCE
6444508 330914672 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1972-04-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Gaspard Monge Zac de Pessac Canejan 33605 Pessac CEDEX FRANCE
6528528 525580197 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1972-04-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Gaspard Monge ZAC de Pessac Canéjan 33600 Pessac FRANCE
7333546 338203631 @Company
@Persons
@UBO
@INPI
DUCLOS Franck Pascal Emmanuel
DoB: 1972-04-02
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1787 avenue Albert Einstein 34000 Montpellier FRANCE
7344041 539592295 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1972-04-02
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
381 Ave du Mas d'Argelliers 34000 Montpellier FRANCE
7354372 487938128 @Company
@Persons
@UBO
@INPI
DUCLOS Franck Pascal Emmanuel
DoB: 1972-04-02
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
381 avenue du Mas d'Argelliers 34078 Montpellier FRANCE
7371357 421340084 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1972-04-02
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
381 avenue du Mas d'Argelliers 34000 Montpellier FRANCE
8847970 478364755 @Company
@Persons
@UBO
@INPI
PLANCON Marc
DoB: 1972-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Rue Charles Duclos 35000 Rennes FRANCE
8863856 532564713 @Company
@Persons
@UBO
@INPI
PLANCON Marc
DoB: 1972-02-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Rue Charles Duclos 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8881652 532750445 @Company
@Persons
@UBO
@INPI
PLANCON Marc
DoB: 1972-02-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Rue Charles Duclos 35000 Rennes FRANCE
8882466 489600395 @Company
@Persons
@UBO
@INPI
PLANCON Marc Thierry
DoB: 1972-02-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Rue Charles Duclos 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8906723 817938962 @Company
@Persons
@UBO
@INPI
PLANCON Marc
DoB: 1972-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charles Duclos 35000 Rennes FRANCE
8909425 492883822 @Company
@Persons
@UBO
@INPI
PLANCON Marc Thierry
DoB: 1972-02-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Rue Charles Duclos 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8914567 792070096 @Company
@Persons
@UBO
@INPI
PLANCON Marc
DoB: 1972-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Rue Charles Duclos 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8915760 753333988 @Company
@Persons
@UBO
@INPI
PLANCON Marc
DoB: 1972-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Rue Charles Duclos 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8926811 529269524 @Company
@Persons
@UBO
@INPI
PLANCON Marc
DoB: 1972-02-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Rue Charles Duclos 35000 Rennes FRANCE
8929329 504341728 @Company
@Persons
@UBO
@INPI
PLANCON Marc
DoB: 1972-02-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Rue Charles Duclos 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8940299 508445582 @Company
@Persons
@UBO
@INPI
PLANCON Marc
DoB: 1972-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Rue Charles Duclos 35000 Rennes FRANCE
9436597 529132052 @Company
@Persons
@UBO
@INPI
DUCLOS Xavier Philippe Lucien
DoB: 1972-01-17
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Tilleuls 38460 Saint-Romain-de-Jalionas France
10228472 751094723 @Company
@Persons
@UBO
@INPI
DUCLOS MARTRES Sylvie Marie-Hélène
DoB: 1972-01-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Cassies 15150 Saint-Victor France
10853525 381048735 @Company
@Persons
@UBO
@INPI
DUCLOS Laurent
DoB: 1972-04-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
850 allée de la Grange Magnien 1960 Péronnas FRANCE
10895249 823123625 @Company
@Persons
@UBO
@INPI
DUCLOS Laurent
DoB: 1972-04-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
850 allée de la Grange Magnien 1960 Péronnas FRANCE
10912533 402366736 @Company
@Persons
@UBO
@INPI
DUCLOS Laurent
DoB: 1972-04-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 allée de la Grange Magnien 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634199 820895159 @Company
@Persons
@UBO
@INPI
BLANC DUCLOS Bénédicte
DoB: 1972-02-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Route de l'Augel 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634200 820895159 @Company
@Persons
@UBO
@INPI
BLANC DUCLOS Bénédicte
DoB: 1972-02-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Route de l'Augel 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388096 789096476 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1972-04-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Avenue JULES QUENTIN 92000 Nanterre FRANCE
13205504 494255003 @Company
@Persons
@UBO
@INPI
KADDOURI Abdelkader
DoB: 1972-05-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jacques Duclos 93420 Villepinte 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.