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 442398533 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
483052 442398533 @Company
@Persons
@UBO
@INPI
DUREL François
DoB: 1954-07-18
PoB: 14291 Fresney-le-Vieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des coteaux de l'étang 91410 Roinville FRANCE
483053 442398533 @Company
@Persons
@UBO
@INPI
DUREL François
DoB: 1954-07-18
PoB: 14291 Fresney-le-Vieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des coteaux de l'étang 91410 Roinville FRANCE
483054 442398533 @Company
@Persons
@UBO
@INPI
DUREL Dominique
DoB: 1960-04-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'Arbouville 28270 Revercourt FRANCE
483055 442398533 @Company
@Persons
@UBO
@INPI
DUREL Dominique
DoB: 1960-04-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme d'Arbouville 28270 Revercourt FRANCE
483056 442398533 @Company
@Persons
@UBO
@INPI
DUREL CASALIS Marie-Caroline
DoB: 1984-07-29
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Moucel 27920 Saint-Pierre-de-Bailleul FRANCE
483057 442398533 @Company
@Persons
@UBO
@INPI
DUREL BELLANÉ Alix
DoB: 1986-07-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Amiral Roussin 75015 Paris 15 FRANCE
483058 442398533 @Company
@Persons
@UBO
@INPI
DUREL GAMBET Anne-Claire
DoB: 1988-08-28
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edmond Roger 75015 Paris 15 FRANCE
483059 442398533 @Company
@Persons
@UBO
@INPI
DUREL Bertille
DoB: 1986-08-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Fouré 44000 Nantes FRANCE
483060 442398533 @Company
@Persons
@UBO
@INPI
DUREL Philippine
DoB: 1988-04-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Jean-Renaud Dandicolle 33000 Bordeaux FRANCE
483061 442398533 @Company
@Persons
@UBO
@INPI
PERRIN DUREL Catherine
DoB: 1962-01-21
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des coteaux de l'étang 91410 Roinville FRANCE
483062 442398533 @Company
@Persons
@UBO
@INPI
PERRIN DUREL Nathalie
DoB: 1964-09-15
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue de Lorraine 14910 Blonville-sur-Mer FRANCE
483063 442398533 @Company
@Persons
@UBO
@INPI
PERRIN DE TULLE DE VILLEFRANCHE Brune
DoB: 1988-10-02
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Barbès 92300 Levallois-Perret FRANCE
483064 442398533 @Company
@Persons
@UBO
@INPI
PERRIN Grégoire
DoB: 1991-12-12
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Denis Poisson 75017 Paris 17 FRANCE
483065 442398533 @Company
@Persons
@UBO
@INPI
PERRIN Baudouin
DoB: 1995-07-27
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Denis Poisson 75017 Paris 17 FRANCE
483066 442398533 @Company
@Persons
@UBO
@INPI
DUREL Apolline
DoB: 1991-01-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B boulevard de la République 45110 Châteauneuf-sur-Loire FRANCE
483067 442398533 @Company
@Persons
@UBO
@INPI
DUREL Pierre-Louis
DoB: 1993-06-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme d'Arbouville 28270 Revercourt FRANCE
7035724 442398533 @Company
@Persons
@UBO
@INPI
PERRIN Pierre
DoB: 1930-03-14
PoB: 61225 LIGNERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHALIERE 28270 REVERCOURT FRANCE
7035725 442398533 @Company
@Persons
@UBO
@INPI
DUREL Francois
DoB: 1954-07-18
PoB: 14291 FRESNEY LE VIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES COTEAUX DE L'ETANG 91410 ROINVILLE FRANCE
7035726 442398533 @Company
@Persons
@UBO
@INPI
DUREL Dominique
DoB: 1960-04-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME D'ARBOUVILLE 28270 REVERCOURT FRANCE
9624458 950060657 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DU BOIS DE SAINTE SEVERE
DoB: 442398533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Thary 36400 Néret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13528599 950060657 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DU BOIS DE SAINTE SEVERE
DoB: 442398533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Thary 36400 Néret France yes
@Cadastre
@Geotag
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.