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 DUCRET 1958-11-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2984662 492109483 @Company
@Persons
@UBO
@INPI
FC BOIS
DoB: 401557004
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Gare 95450 VIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7120157 525096939 @Company
@Persons
@UBO
@INPI
DUCRET Daniel Gaspard Robert
DoB: 1958-11-11
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 rue de Chez Moachon 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
7131037 418421681 @Company
@Persons
@UBO
@INPI
DUCRET Daniel Gaspard
DoB: 1958-11-11
PoB: AMBILLY 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 route de Chez Moachon 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7131038 418421681 @Company
@Persons
@UBO
@INPI
DUCRET Daniel Gaspard
DoB: 1958-11-11
PoB: AMBILLY 74 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 route de Chez Moachon 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7148983 449330646 @Company
@Persons
@UBO
@INPI
DUCRET Daniel
DoB: 1958-11-11
PoB: AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHEZ MOACHON 74890 BONS EN CHABLAIS FRANCE yes
@Cadastre
@Geotag
10901535 751430166 @Company
@Persons
@UBO
@INPI
DUCRET Bernadette
DoB: 1958-11-06
PoB: 01033 Bellegarde-sur-Valserine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble les Primevères 1130 Saint-Germain-de-Joux FRANCE
13711037 383307097 @Company
@Persons
@UBO
@INPI
DUCRET Jean Cyrille
DoB: 1958-06-07
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse du Contour 1430 Maillat France
13711123 383513678 @Company
@Persons
@UBO
@INPI
DUCRET Jean, Cyrille
DoB: 1958-06-07
PoB: NANTUA (AIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse du Contour 1430 Maillat France
13718757 412255226 @Company
@Persons
@UBO
@INPI
DUCRET Jean Cyrille
DoB: 1958-06-07
PoB: 01 NANTUA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
en Boisset 1430 Maillat France
14116840 433213063 @Company
@Persons
@UBO
@INPI
FORESTIERE ET DEVELOPPEMENT
DoB: 761200427
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1430 Maillat France
14119965 491272829 @Company
@Persons
@UBO
@INPI
DUCRET Jean-Cyrille
DoB: 1958-06-07
PoB: 01269 NANTUA (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse du Contour 1430 Maillat France
14657444 419343579 @Company
@Persons
@UBO
@INPI
DEPARIS Philippe
DoB: 1958-06-09
PoB: 54018 Anoux (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Léon Ducret 54710 Fléville-devant-Nancy FRANCE
16144944 495129678 @Company
@Persons
@UBO
@INPI
DUCRET BALLAUD Nadine Georgette Michèle Monique
DoB: 1958-09-18
PoB: 39508 Sellières (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Tuilerie 39140 Desnes 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.