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 1975-05-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990428 411950892 @Company
@Persons
@UBO
@INPI
DUCROCQ Franck, Guy, Bernard
DoB: 1975-06-13
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Paul Doumer 62100 Calais FRANCE
990429 411950892 @Company
@Persons
@UBO
@INPI
DUCROCQ Franck, Guy, Bernard
DoB: 1975-06-13
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Paul Doumer 62100 Calais FRANCE
9080563 750582348 @Company
@Persons
@UBO
@INPI
DUCROCQ Nicolas
DoB: 1975-05-13
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Bouret 59700 Marcq en Baroeul France
9091703 538675406 @Company
@Persons
@UBO
@INPI
DUCROCQ Nicolas
DoB: 1975-05-13
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Bouret 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9091705 538675406 @Company
@Persons
@UBO
@INPI
DUCROCQ Nicolas
DoB: 1975-05-13
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Docteur Bouret 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9097343 507806057 @Company
@Persons
@UBO
@INPI
DUCROCQ Nicolas
DoB: 1975-05-13
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Bouret 59700 Marcq en Baroeul France
9097345 507806057 @Company
@Persons
@UBO
@INPI
DUCROCQ Nicolas
DoB: 1975-05-13
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Docteur Bouret 59700 Marcq en Baroeul France
9110976 510574320 @Company
@Persons
@UBO
@INPI
DUCROCQ Nicolas
DoB: 1975-05-13
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 sentier du Laurier 59290 Wasquehal France
9211310 539830679 @Company
@Persons
@UBO
@INPI
DUCROCQ Nicolas
DoB: 1975-05-13
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Bouret 59700 Marcq-en-Baroeul France
10440031 411950892 @Company
@Persons
@UBO
@INPI
DUCROCQ Franck Guy Bernard
DoB: 1975-06-13
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 BD. la Fayette 62100 Calais FRANCE
10440032 411950892 @Company
@Persons
@UBO
@INPI
DUCROCQ Franck Guy Bernard
DoB: 1975-06-13
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 BD. la Fayette 62100 Calais FRANCE
14612640 430181420 @Company
@Persons
@UBO
@INPI
DUCROCQ Nicolas
DoB: 1975-05-13
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 sentier du Laurier 59290 Wasquehal France
14612641 430181420 @Company
@Persons
@UBO
@INPI
DUCROCQ Nicolas
DoB: 1975-05-13
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 sentier du Laurier 59290 Wasquehal France
14612642 430181420 @Company
@Persons
@UBO
@INPI
DUCROCQ Nicolas
DoB: 1975-05-13
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 sentier du Laurier 59290 Wasquehal 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.