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 DUCROS 1958-04-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4012137 522540152 @Company
@Persons
@UBO
@INPI
DUCROS Yves, Denis, Gaston
DoB: 1958-06-14
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Violettes 64300 Orthez FRANCE
6384288 343574521 @Company
@Persons
@UBO
@INPI
MENEVAL Michel
DoB: 1958-09-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Numas Ducros 33190 La Réole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384289 343574521 @Company
@Persons
@UBO
@INPI
MENEVAL Michel
DoB: 1958-09-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Numas Ducros 33190 La Réole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6546072 422189290 @Company
@Persons
@UBO
@INPI
MENIVAL Michel
DoB: 1958-09-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Numa Ducros 33190 La Réole FRANCE yes
@Cadastre
@Geotag
6546073 422189290 @Company
@Persons
@UBO
@INPI
MENIVAL Michel
DoB: 1958-09-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Numa Ducros 33190 La Réole FRANCE yes
@Cadastre
@Geotag
11481721 510743586 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine, Marie, Esther
DoB: 1958-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 - 15 impasse des Egemelines 21490 Bretigny FRANCE
11481722 510743586 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine, Marie, Esther
DoB: 1958-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 - 15 impasse des Egemelines 21490 Bretigny FRANCE
11484962 798549911 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine, Marie, Esther
DoB: 1958-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 impasse des Egemelines 21490 Bretigny FRANCE
11485549 822695441 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine, Marie, Esther
DoB: 1958-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 impasse des Egemelines 21490 Bretigny FRANCE
11485550 822695441 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine, Marie, Esther
DoB: 1958-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13/15 impasse des Egemelines 21490 Bretigny FRANCE
11492560 510725732 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine, Marie, Esther
DoB: 1958-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 -15 impasse des Egemelines 21490 Bretigny FRANCE
11498358 803201805 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine, Marie, Esther
DoB: 1958-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 impasse des Egemelines 21490 Bretigny FRANCE
11498359 803201805 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine, Marie, Esther
DoB: 1958-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13/15 impasse des Egemelines 21490 Bretigny FRANCE
11501742 484509765 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine Marie Esther
DoB: 1958-04-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 BOULEVARD DE TROYES 21240 TALANT FRANCE
11501743 484509765 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine Marie Esther
DoB: 1958-04-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 BOULEVARD DE TROYES 21240 TALANT FRANCE
11550930 421500752 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine
DoB: 1958-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 - 15 impasse des Egemelines (13 - 15) 21490 Bretigny FRANCE
11553482 399693811 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine Marie Esther
DoB: 1958-04-14
PoB: MONTBELIARD (25)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13/15 rue des Egemelines 21490 Bretigny FRANCE
11553483 399693811 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine Marie Esther
DoB: 1958-04-14
PoB: MONTBELIARD (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13/15 rue des Egemelines 21490 Bretigny FRANCE
11556516 788943231 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine, Marie, Esther
DoB: 1958-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 - 15 impasse des Egemelines 21490 Bretigny FRANCE
11556517 788943231 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine, Marie, Esther
DoB: 1958-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 - 15 impasse des Egemelines 21490 Bretigny FRANCE
11823479 350639613 @Company
@Persons
@UBO
@INPI
SEGUIN Herve Gabriel
DoB: 1958-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DUCROS RESIDENCE MADRAGUE APP 51 B8 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
11823480 350639613 @Company
@Persons
@UBO
@INPI
SEGUIN Herve Gabriel
DoB: 1958-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard DUCROS RESIDENCE MADRAGUE APP 51 B8 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
16199056 399693811 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine Marie Esther
DoB: 1958-04-14
PoB: MONTBELIARD (25)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13/15 Rue des Egemelines 21490 Bretigny FRANCE
16199057 399693811 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine Marie Esther
DoB: 1958-04-14
PoB: MONTBELIARD (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13/15 Rue des Egemelines 21490 Bretigny 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.