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 DUCROT 1955-07-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7121412 484809751 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne
DoB: 1955-07-01
PoB: THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ BOGET 74350 LE SAPPEY FRANCE
7127779 451621965 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne
DoB: 1955-07-01
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RONZES 74420 HABERE POCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7134455 420577405 @Company
@Persons
@UBO
@INPI
DUCROT Marie Anne Leontine
DoB: 1955-07-01
PoB: THONON LES BAINS (74)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74420 HABERE POCHE FRANCE yes
@Cadastre
@Geotag
7149149 483626206 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne
DoB: 1955-07-01
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ BOGET 74350 LE SAPPEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866689 802738542 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne, Léontine
DoB: 1955-07-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Seychallets 1420 Seyssel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866690 802738542 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne, Léontine
DoB: 1955-07-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Seychallets 1420 Seyssel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869882 509706651 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne Léontine
DoB: 1955-07-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Seychallets 1420 Seyssel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869883 509706651 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne Léontine
DoB: 1955-07-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Seychallets 1420 Seyssel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876139 421619719 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne
DoB: 1955-07-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Chêne 1420 Seyssel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876140 421619719 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne
DoB: 1955-07-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne 1420 Seyssel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889715 443028550 @Company
@Persons
@UBO
@INPI
DUCROT Marie, Anne
DoB: 1955-07-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne 1420 Seyssel FRANCE
10889716 443028550 @Company
@Persons
@UBO
@INPI
DUCROT Marie, Anne
DoB: 1955-07-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chêne 1420 Seyssel FRANCE
10903191 492450127 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne Leontine
DoB: 1955-07-01
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RONZES 74420 HABERE POCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10903192 492450127 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne Leontine
DoB: 1955-07-01
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RONZES 74420 HABERE POCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908102 451621965 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne
DoB: 1955-07-01
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RONZES 74420 HABERE POCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926024 483626206 @Company
@Persons
@UBO
@INPI
DUCROT Marie-Anne
DoB: 1955-07-01
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ BOGEY 74350 LE SAPPEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928839 451809511 @Company
@Persons
@UBO
@INPI
DUCROT Marie, Anne
DoB: 1955-07-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ronzes 74560 Monnetier-Mornex FRANCE
13745596 502488034 @Company
@Persons
@UBO
@INPI
BIOM
DoB: 484809751
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Allobroges 74100 Annemasse France
13745653 502489545 @Company
@Persons
@UBO
@INPI
BIOM
DoB: 484809751
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Allobroges 74100 Annemasse France
13748916 504666355 @Company
@Persons
@UBO
@INPI
BIOM
DoB: 484809751
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Allobroges 74100 Annemasse France
13753389 510340383 @Company
@Persons
@UBO
@INPI
BIOM
DoB: 484809751
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Allobroges 74100 Annemasse France
16043074 398769232 @Company
@Persons
@UBO
@INPI
DUCROT Jean-Michel
DoB: 1955-07-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
241 Chemin des Papes Langin 74890 Bons-en-Chablais 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.