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 1970-04-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29993 352927214 @Company
@Persons
@UBO
@INPI
DUCROT Nicolas Bernard Jean-Michel Victor
DoB: 1970-04-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue De Longvic 21000 Dijon France
925045 352927214 @Company
@Persons
@UBO
@INPI
DUCROT Nicolas Bernard Jean-Michel Victor
DoB: 1970-04-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue De Longvic 21000 Dijon France
951373 789904638 @Company
@Persons
@UBO
@INPI
DUCROT Nicolas Bernard Jean-Michel Victor
DoB: 1970-04-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue De Longvic 21000 Dijon France
1475268 397479635 @Company
@Persons
@UBO
@INPI
DUCROT Nicolas
DoB: 1970-04-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue de Besançon 25300 Pontarlier FRANCE
1476088 433887759 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS THEVENIN & DUCROT SA
DoB: 397479635
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
67 rue de Besançon 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1511297 303377220 @Company
@Persons
@UBO
@INPI
DUCROT Nicolas
DoB: 1970-04-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de Longvic 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877834 352927214 @Company
@Persons
@UBO
@INPI
DUCROT Nicolas Bernard Jean-Michel Victor
DoB: 1970-04-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue De Longvic 21000 Dijon France
5118922 789904638 @Company
@Persons
@UBO
@INPI
DUCROT Nicolas Bernard Jean-Michel Victor
DoB: 1970-04-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue De Longvic 21000 Dijon France
11477279 352860639 @Company
@Persons
@UBO
@INPI
DUCROT Nicolas Bernard Jean-Michel Victor
DoB: 1970-04-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de Longvic 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11481086 810450635 @Company
@Persons
@UBO
@INPI
DUCROT Nicolas, Bernard, Jean-Michel, Victor
DoB: 1970-04-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Longvic 21000 Dijon FRANCE
11520706 351803408 @Company
@Persons
@UBO
@INPI
DUCROT Nicolas Bernard Jean-Michel Victor
DoB: 1970-04-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Longvic 21000 Dijon FRANCE
11551565 776218893 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS THEVENIN ET DUCROT SA
DoB: 397479635
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
67 rue de Besançon 25300 Pontarlier FRANCE
11559642 389565458 @Company
@Persons
@UBO
@INPI
DUCROT Nicolas Bernard Jean-Michel Victor
DoB: 1970-04-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Longvic 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16168994 433887759 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS THEVENIN & DUCROT SA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
67 Rue de Besançon 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
16199066 433887759 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS THEVENIN & DUCROT SA
DoB: 397479635
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
67 Rue de Besançon 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag

 

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.