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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search 350927521 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
110212 | 410196299 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 Avenue Victor Hugo 16100 Cognac FRANCE | ||
660359 | 410196299 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 Avenue Victor Hugo 16100 Cognac FRANCE | ||
1338176 | 344279179 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 AV. Victor Hugo 16100 Cognac FRANCE | ||
1338240 | 306551383 @Company @Persons @UBO @INPI |
IN EXTENSO CHARENTE DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
69 impasse Joseph Niepce 16000 Angoulême FRANCE | ||
1338287 | 402445613 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 avenue Victor Hugo 16100 Cognac FRANCE | ||
1341495 | 325354520 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 avenue Victor Hugo 16100 Cognac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1342130 | 721820215 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 AV. Victor Hugo 16100 Cognac FRANCE | ||
1343539 | 419717673 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 avenue Victor Hugo 16100 Cognac FRANCE | ||
1344306 | 309705861 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 AV. Victor Hugo 16100 Cognac FRANCE | ||
1345897 | 423706100 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 AV. Victor Hugo 16100 Cognac FRANCE | ||
1360050 | 631820206 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 avenue Victor Hugo 16100 Cognac FRANCE | ||
1360483 | 781210463 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 AV. Victor Hugo 16100 Cognac FRANCE | ||
1364017 | 350927521 @Company @Persons @UBO @INPI |
MOULIN Frédéric, René DoB: 1963-09-14 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
2 avenue de Brimont 78400 Chatou FRANCE | ||
1364018 | 350927521 @Company @Persons @UBO @INPI |
LEURENT Damien DoB: 1962-07-13 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
35 Bis avenue de Brimont 78400 Chatou FRANCE | ||
1364019 | 350927521 @Company @Persons @UBO @INPI |
PONS Alain Jean Marie DoB: 1958-12-13 PoB: Alger ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
99 rue de Sevres 75006 Paris FRANCE | ||
1364020 | 350927521 @Company @Persons @UBO @INPI |
CHASLES Brice, Michel DoB: 1967-12-14 PoB: 94078 Villeneuve-Saint-Georges FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 rue Saint-James 92200 Neuilly-sur-Seine FRANCE | ||
1364021 | 350927521 @Company @Persons @UBO @INPI |
COMPAGNIE FRANCAISE DE CONTROLE ET D'EXPERTISE en abrégé C.F.C.E. DoB: 602006116 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
112B rue Cardinet 75017 Paris 17 FRANCE | ||
1364022 | 350927521 @Company @Persons @UBO @INPI |
COMPAGNIE EUROPPENNE DE CONSEIL ET D'AUDIT DoB: 453495509 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
112B rue Cardinet 75017 Paris 17 FRANCE | ||
1366345 | 520901414 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
RTE des Mesniers Domaine de la Combe 16710 Saint-Yrieix-sur-Charente FRANCE | ||
1377998 | 314899824 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 AV. Victor Hugo 16100 Cognac FRANCE | ||
1382587 | 340003375 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 avenue Victor Hugo 16100 Cognac FRANCE | yes @Cadastre @Geotag |
|
1385732 | 351865514 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 AV. Victor Hugo 16100 Cognac FRANCE | ||
1387379 | 481531531 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 AV. Victor Hugo 16100 Cognac FRANCE | ||
4536931 | 378506570 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 AV. VICTOR HUGO 16100 COGNAC FRANCE | ||
6673634 | 389818907 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 Avenue Victor Hugo 16100 Cognac FRANCE | ||
6827130 | 404701989 @Company @Persons @UBO @INPI |
DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 Avenue Victor Hugo 16100 Cognac FRANCE | ||
12305760 | 343196127 @Company @Persons @UBO @INPI |
PHILIPPE DURAND ET ASSOCIES DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 Avenue VICTOR HUGO 16100 Cognac FRANCE | ||
12455881 | 437791296 @Company @Persons @UBO @INPI |
DEIXIS DoB: 350927521 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4B chemin de la Croisière 33550 Le tourne FRANCE | ||
15650306 | 350927521 @Company @Persons @UBO @INPI |
BILDET Olivier, Pierre, Jean DoB: 1977-10-13 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 Rue Joseph Peres 33110 Le Bouscat FRANCE | ||
15650307 | 350927521 @Company @Persons @UBO @INPI |
PALAT Eric, Joseph DoB: 1967-11-03 PoB: 47323 Villeneuve-sur-Lot (47) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
34 Rue Pondensan 33000 Bordeaux FRANCE | ||
15650308 | 350927521 @Company @Persons @UBO @INPI |
VERGES Audrey DoB: 1986-06-18 PoB: 33075 Bruges (33) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
31 Rue des Écoles 33520 Bruges FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.