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 DUCROCQ 1967-04-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2861555 753891415 @Company
@Persons
@UBO
@INPI
DUCROCQ Fabrice
DoB: 1967-04-10
PoB: BOULOGNE SUR MER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Champs Elysees 91000 Evry France yes
@Cadastre
@Geotag
2861556 753891415 @Company
@Persons
@UBO
@INPI
DUCROCQ Fabrice
DoB: 1967-04-10
PoB: BOULOGNE SUR MER France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Champs Elysees 91000 Evry France yes
@Cadastre
@Geotag
4126360 505284570 @Company
@Persons
@UBO
@INPI
DUCROCQ Fabrice Georges Henri
DoB: 1967-04-10
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place Gabriel Faure 91240 Saint-Michel-sur-Orge FRANCE
4756533 534148465 @Company
@Persons
@UBO
@INPI
DUCROCQ BRIOTE Marie-José
DoB: 1967-10-06
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Oliviers 92150 Suresnes FRANCE
7946519 510814692 @Company
@Persons
@UBO
@INPI
DUCROCQ Sylvain, Gaetan, André
DoB: 1967-06-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1015 Rue de la Bretechelle 78370 Plaisir FRANCE
9162975 802281394 @Company
@Persons
@UBO
@INPI
VITSE Laurent
DoB: 1967-10-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Jean Baptiste Ducrocq 59700 Marcq en Baroeul France
10440015 328186432 @Company
@Persons
@UBO
@INPI
DUCROCQ Patrick André Michel
DoB: 1967-06-07
PoB: 62588 Montreuil
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
8 rue de Montreuil 62170 La Madelaine sous Montreuil FRANCE
10440016 328186432 @Company
@Persons
@UBO
@INPI
DUCROCQ Patrick André Michel
DoB: 1967-06-07
PoB: 62588 Montreuil
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue de Montreuil 62170 La Madelaine sous Montreuil FRANCE
14853798 487761165 @Company
@Persons
@UBO
@INPI
SCAPIN MULLER Isabelle
DoB: 1967-10-04
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87B RUE GEORGES DUCROCQ 57070 METZ FRANCE yes
@Cadastre
@Geotag
14894429 840318695 @Company
@Persons
@UBO
@INPI
SCAPIN MULLER Isabelle
DoB: 1967-10-04
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87b rue Georges Ducrocq Résidence les Saules 57000 Metz FRANCE
14924747 487761165 @Company
@Persons
@UBO
@INPI
SCAPIN MULLER Isabelle
DoB: 1967-10-04
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87B RUE GEORGES DUCROCQ 57070 METZ FRANCE yes
@Cadastre
@Geotag
14965378 840318695 @Company
@Persons
@UBO
@INPI
SCAPIN MULLER Isabelle
DoB: 1967-10-04
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87b rue Georges Ducrocq Résidence les Saules 57000 Metz FRANCE
15115937 487761165 @Company
@Persons
@UBO
@INPI
SCAPIN MULLER Isabelle
DoB: 1967-10-04
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87B RUE GEORGES DUCROCQ 57070 METZ FRANCE yes
@Cadastre
@Geotag
15156568 840318695 @Company
@Persons
@UBO
@INPI
SCAPIN MULLER Isabelle
DoB: 1967-10-04
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87b rue Georges Ducrocq Résidence les Saules 57000 Metz 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.