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 1962-03-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1777177 477626410 @Company
@Persons
@UBO
@INPI
DUCROS LE LAY Catherine Jacqueline Sylvie
DoB: 1962-03-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 avenue Émile Zola 75015 Paris France
7317134 500319801 @Company
@Persons
@UBO
@INPI
DUCROS Yves
DoB: 1962-10-14
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 3420 ST MARCEL EN MARCILLAT FRANCE
7317135 500319801 @Company
@Persons
@UBO
@INPI
DUCROS Yves
DoB: 1962-10-14
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 3420 ST MARCEL EN MARCILLAT FRANCE
7318389 384839759 @Company
@Persons
@UBO
@INPI
DUCROS Yves
DoB: 1962-10-14
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT FARGEOL 3420 MARCILLAT EN COMBRAILLE FRANCE
9951921 428276398 @Company
@Persons
@UBO
@INPI
DUCROS Olivier
DoB: 1962-05-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaloché Saint-Saturnin-sur-Loire 49320 BRISSAC LOIRE AUBANCE FRANCE
9974540 428272017 @Company
@Persons
@UBO
@INPI
DUCROS Olivier
DoB: 1962-05-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaloché Saint-Saturnin-sur-Loire 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974541 428272017 @Company
@Persons
@UBO
@INPI
DUCROS Olivier
DoB: 1962-05-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaloché Saint-Saturnin-sur-Loire 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11996356 509362208 @Company
@Persons
@UBO
@INPI
DUCROS VINCENT Evelyne Annie
DoB: 1962-09-03
PoB: 70561 Villersexel (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Route Des Grands Vignobles 74320 Sévrier France yes
@Cadastre
@Geotag
11996357 509362208 @Company
@Persons
@UBO
@INPI
DUCROS VINCENT Evelyne Annie
DoB: 1962-09-03
PoB: 70561 Villersexel (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route Des Grands Vignobles 74320 Sévrier France yes
@Cadastre
@Geotag
13365751 392078705 @Company
@Persons
@UBO
@INPI
DUCROS Pascal
DoB: 1957-10-02
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DU 19 MARS 1962 SAINT SATURNIN LES AVIGNON 84450 SAINT SATURNIN LES AVIGNON FRANCE
16196032 750417966 @Company
@Persons
@UBO
@INPI
SURREAUX Benoît Dominique Paul
DoB: 1962-01-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 bis Boulevard Edmond Ducros 30400 Villeneuve-lès-Avignon 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.