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 LE DOUCEN 1945-10-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58221 423202035 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean Pierre Marcel
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 VIEUX CHEMIN DU POTAGER 95620 Parmain FRANCE
1347951 505071233 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean Pierre
DoB: 1945-10-04
PoB: 75118 PARIS 18
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Vieux Chemin du Potager 95620 Parmain FRANCE
1537161 804263382 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean Pierre, Marcel
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 VIEUX CH DU POTAGER 95620 Parmain FRANCE
1549267 498906171 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean-Pierre
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Vieux Chemin du Potager 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1549268 498906171 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean-Pierre
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Vieux Chemin du Potager 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1565023 513076562 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE HERBLAY CONFLANS
DoB: 423202035
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Vieux chemin du potager 95620 Parmain FRANCE
1565024 513076562 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE HERBLAY CONFLANS
DoB: 423202035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Vieux chemin du potager 95620 Parmain FRANCE
1607124 492826185 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean-pierre, Marcel
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU POTAGER 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1607125 492826185 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean-pierre, Marcel
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU POTAGER 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1617407 423202035 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean Pierre Marcel
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 VIEUX CHEMIN DU POTAGER 95620 Parmain FRANCE
1620288 483543476 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean-pierre Marcel
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 VIEUX CHEMIN DU POTAGER 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1620289 483543476 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean-pierre Marcel
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 VIEUX CHEMIN DU POTAGER 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1620290 483543476 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE HERBLAY CONFLANS
DoB: 423202035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 VIEUX CHEMIN DU POTAGER 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1624383 512161688 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean Pierre
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Vieux Chemin du Potager 95620 Parmain FRANCE
1641144 799588298 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean Pierre, Marcel
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 VIEUX CHEMIN DU POTAGER 95620 Parmain FRANCE
1647488 524052891 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean-Pierre, Marcel
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Vieux chemin du potager 95620 Parmain FRANCE
1653619 483936977 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean-Pierre
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin Vieux Chemin Du Potager 95620 Parmain FRANCE
1653620 483936977 @Company
@Persons
@UBO
@INPI
BESTIMMO
DoB: 441664430
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue DE L ARCADE 75008 Paris FRANCE
1654364 812753838 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean-Pierre
DoB: 1945-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Vieux Chemin du Potager 95620 Parmain FRANCE
1776806 441664430 @Company
@Persons
@UBO
@INPI
LE DOUCEN Jean Pierre Marcel
DoB: 1945-10-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 vieux chemin du Potager 95620 Parmain France yes
@Cadastre
@Geotag

 

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.