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 1960-05-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344120 790167837 @Company
@Persons
@UBO
@INPI
CABESTAN
DoB: 450214416
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
88 Rue Anatole France 38100 Grenoble France
730462 450214416 @Company
@Persons
@UBO
@INPI
DUCROT Laurence Cécile
DoB: 1960-06-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Rue des Bienvenus 69100 Villeurbanne France
730464 450214416 @Company
@Persons
@UBO
@INPI
DUCROT Laurence Cécile
DoB: 1960-06-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Rue des Bienvenus 69100 Villeurbanne France
732154 492140421 @Company
@Persons
@UBO
@INPI
CABESTAN
DoB: 450214416
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
82 Rue Anatole France 38100 Grenoble France
1519460 444915805 @Company
@Persons
@UBO
@INPI
DUCROT Philippe
DoB: 1960-05-13
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 RUE BEVALOTS 25720 PUGEY FRANCE yes
@Cadastre
@Geotag
1530205 321861718 @Company
@Persons
@UBO
@INPI
DUCROT Philippe, Marie, Alix, Simon
DoB: 1960-05-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin DES BEVALOTS 25720 Pugey FRANCE yes
@Cadastre
@Geotag
1530206 321861718 @Company
@Persons
@UBO
@INPI
DUCROT Philippe, Marie, Alix, Simon
DoB: 1960-05-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin DES BEVALOTS 25720 Pugey FRANCE yes
@Cadastre
@Geotag
2608770 790167837 @Company
@Persons
@UBO
@INPI
CABESTAN
DoB: 450214416
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
82 Rue Anatole France 38100 Grenoble France
3209141 338858913 @Company
@Persons
@UBO
@INPI
GUECHEFF Eric
DoB: 1960-03-16
PoB: 60175 Creil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Henri Ducrot 18000 Bourges FRANCE
4853046 480829951 @Company
@Persons
@UBO
@INPI
DUCROT Laurence
DoB: 1960-06-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Cerisaie 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
4853047 480829951 @Company
@Persons
@UBO
@INPI
DUCROT Laurence
DoB: 1960-06-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Cerisaie 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5896186 450214416 @Company
@Persons
@UBO
@INPI
DUCROT Laurence Cécile
DoB: 1960-06-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Rue des Bienvenus 69100 Villeurbanne France
5896189 450214416 @Company
@Persons
@UBO
@INPI
DUCROT Laurence Cécile
DoB: 1960-06-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Rue des Bienvenus 69100 Villeurbanne France
5913184 492140421 @Company
@Persons
@UBO
@INPI
CABESTAN
DoB: 450214416
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
82 Rue Anatole France 38100 Grenoble 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.