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 Ducos 1960-04-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2156473 814875845 @Company
@Persons
@UBO
@INPI
Ducos Philippe
DoB: 1960-04-09
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
249 avenue des Martyrs de la Résistances 40000 Mont de Marsan France
2156477 814875845 @Company
@Persons
@UBO
@INPI
Ducos Philippe
DoB: 1960-04-09
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
249 avenue des Martyrs de la Résistance 40000 Mont de Marsan France
3993068 482820503 @Company
@Persons
@UBO
@INPI
DUCOS DE LA HAILLE Jeanne
DoB: 1960-09-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bellevue 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
3993069 482820503 @Company
@Persons
@UBO
@INPI
DUCOS DE LA HAILLE Jeanne
DoB: 1960-09-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bellevue 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
3994718 504305434 @Company
@Persons
@UBO
@INPI
DUCOS Philippe
DoB: 1960-04-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
249 avenue des Martyrs de la Résistance 40000 Mont-de-Marsan FRANCE
4009923 791742638 @Company
@Persons
@UBO
@INPI
DUCOS Philippe
DoB: 1960-04-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard René Roumat 40000 Mont-de-Marsan FRANCE
4009924 791742638 @Company
@Persons
@UBO
@INPI
DUCOS Philippe
DoB: 1960-04-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 boulevard René Roumat 40000 Mont-de-Marsan FRANCE
4042650 812946705 @Company
@Persons
@UBO
@INPI
DUCOS Philippe
DoB: 1960-04-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
249 avenue des Martyrs de la Résistance 40000 Mont-de-Marsan FRANCE
4047214 438694267 @Company
@Persons
@UBO
@INPI
DUCOS Philippe
DoB: 1960-04-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 avenue des Martyrs de la Résistance 40000 Mont-de-Marsan FRANCE
4049185 792881195 @Company
@Persons
@UBO
@INPI
DUCOS Philippe
DoB: 1960-04-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 boulevard René Roumat 40000 Mont-de-Marsan FRANCE
6932190 483432621 @Company
@Persons
@UBO
@INPI
TOUPET SIMONIN Florine Marie-Marguerite Evelyne
DoB: 1960-02-19
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Julien Ducos Saint-Martin-d'Ablois 51530 Saint-Martin-d'Ablois FRANCE
6932191 483432621 @Company
@Persons
@UBO
@INPI
TOUPET SIMONIN Florine Marie-Marguerite Evelyne
DoB: 1960-02-19
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Julien Ducos Saint-Martin-d'Ablois 51530 Saint-Martin-d'Ablois FRANCE
10054629 431718642 @Company
@Persons
@UBO
@INPI
DUCOS Philippe André
DoB: 1960-04-09
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 avenue des Martyrs de la Résistance 40000 Mont-de-Marsan FRANCE
11823607 525144481 @Company
@Persons
@UBO
@INPI
DUCOS VIOLET Anne Marie
DoB: 1960-05-24
PoB: 66149 Prades FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Emile Duployé 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11823608 525144481 @Company
@Persons
@UBO
@INPI
DUCOS VIOLET Anne Marie
DoB: 1960-05-24
PoB: 66149 Prades FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Emile Duployé 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12135099 482820503 @Company
@Persons
@UBO
@INPI
SAINT LOUBERT BIE DUCOS DE LA HAILLE Helene
DoB: 1960-09-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE BELLEVUE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12171434 419970876 @Company
@Persons
@UBO
@INPI
SAINT LOUBERT BIE DUCOS DE LA HAILLE Hélène
DoB: 1960-09-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
12348252 422343939 @Company
@Persons
@UBO
@INPI
SAINT LOUBERT BIE DUCOS Helene Gabrielle
DoB: 1960-09-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE BELLEVUE 92150 Suresnes FRANCE
12358028 488591876 @Company
@Persons
@UBO
@INPI
SAINT LOUBERT-BIE DUCOS-DELAHAILLE Hélène
DoB: 1960-09-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE BELLEVUE 92150 Suresnes FRANCE
13263148 444387088 @Company
@Persons
@UBO
@INPI
GUICHAMANS Anne-Claire
DoB: 1960-10-16
PoB: 64063 Arzacq-Arraziguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin rural Dit de Ducos 64230 Artiguelouve FRANCE
13263149 444387088 @Company
@Persons
@UBO
@INPI
GUICHAMANS Anne-Claire
DoB: 1960-10-16
PoB: 64063 Arzacq-Arraziguet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin rural Dit de Ducos 64230 Artiguelouve FRANCE
13754161 511387490 @Company
@Persons
@UBO
@INPI
JEAN-MARIE Dominique Michel
DoB: 1960-09-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Vert 97224 Ducos France
14065992 504675141 @Company
@Persons
@UBO
@INPI
GOUGAULT DUCOS Véronique
DoB: 1960-08-28
PoB: 36228 Valençay France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Des Cattleyas Belfort 97120 Saint-Claude 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.