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 DARRAS 1968-04-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066413 428232052 @Company
@Persons
@UBO
@INPI
MATTON DARRAS Delphine
DoB: 1968-02-10
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jeanne Martin 54200 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293783 482108081 @Company
@Persons
@UBO
@INPI
DARRAS Frederique
DoB: 1968-01-21
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE CEZEMBRE 35400 ST MALO FRANCE
1293784 482108081 @Company
@Persons
@UBO
@INPI
DARRAS Frederique
DoB: 1968-01-21
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DE CEZEMBRE 35400 ST MALO FRANCE
3193645 351861869 @Company
@Persons
@UBO
@INPI
DOLE Christelle Jacqueline Mireille
DoB: 1968-01-20
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Abbé Darras 60150 Longueil-Annel FRANCE
3218818 418106431 @Company
@Persons
@UBO
@INPI
DOLE Christelle Jacqueline Mireille
DoB: 1968-01-20
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Abbé Darras 60150 Longueil-Annel FRANCE
5156556 504986688 @Company
@Persons
@UBO
@INPI
DARRAS Philippe
DoB: 1968-04-12
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Général de Gaulle 59540 Caudry FRANCE
5157708 420830739 @Company
@Persons
@UBO
@INPI
DARRAS Philippe
DoB: 1968-04-12
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Général de Gaulle 59540 Caudry FRANCE
5255667 449079789 @Company
@Persons
@UBO
@INPI
DAVID DARRAS Anne
DoB: 1968-07-26
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue DES BONDOIRES 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5255668 449079789 @Company
@Persons
@UBO
@INPI
DAVID DARRAS Anne
DoB: 1968-07-26
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B rue DES BONDOIRES 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
6198310 513596080 @Company
@Persons
@UBO
@INPI
DARRAS OLSEM Laurence Claude Renée
DoB: 1968-03-06
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Eugène Moussoir 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
6223612 452356439 @Company
@Persons
@UBO
@INPI
OLSEM LAURENCE DARRAS Née
DoB: 1968-03-06
PoB: DUNKERQUE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue EUGENE MOUSSOIR 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
6273740 414916189 @Company
@Persons
@UBO
@INPI
DARRAS RODRIGUES Catherine Michèle Marie Bénédicte
DoB: 1968-05-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Oeillets 77330 Ozoir-la-Ferrière FRANCE
8842278 478611981 @Company
@Persons
@UBO
@INPI
DARRAS Alban
DoB: 1968-08-04
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Laiterie 35133 Romagne FRANCE
8884432 750676124 @Company
@Persons
@UBO
@INPI
DARRAS Alban
DoB: 1968-08-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Laiterie 35133 Romagné FRANCE
8942272 508736816 @Company
@Persons
@UBO
@INPI
DARRAS Alban
DoB: 1968-08-04
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Laiterie 35133 Romagne FRANCE yes
@Cadastre
@Geotag
8942273 508736816 @Company
@Persons
@UBO
@INPI
DARRAS Alban
DoB: 1968-08-04
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Laiterie 35133 Romagne FRANCE yes
@Cadastre
@Geotag
8947659 499919652 @Company
@Persons
@UBO
@INPI
DARRAS Alban
DoB: 1968-08-04
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Laiterie 35133 Romagne FRANCE yes
@Cadastre
@Geotag
8947660 499919652 @Company
@Persons
@UBO
@INPI
DARRAS Alban
DoB: 1968-08-04
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Laiterie 35133 Romagne FRANCE yes
@Cadastre
@Geotag
9991711 449060409 @Company
@Persons
@UBO
@INPI
DAVID DARRAS Anne
DoB: 1968-07-26
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE FRANCOIS COILLARD 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9991712 449060409 @Company
@Persons
@UBO
@INPI
DAVID DARRAS Anne
DoB: 1968-07-26
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE FRANCOIS COILLARD 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10793486 353589849 @Company
@Persons
@UBO
@INPI
DUCASTELLE DARRAS Agnès Andrée Madeleine
DoB: 1968-11-27
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chaussée De Rouvroy 80100 Abbeville France
10793487 353589849 @Company
@Persons
@UBO
@INPI
DUCASTELLE DARRAS Agnès Andrée Madeleine
DoB: 1968-11-27
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chaussée De Rouvroy 80100 Abbeville France
10817107 511458317 @Company
@Persons
@UBO
@INPI
DUCASTELLE DARRAS Agnès Andrée Madeleine
DoB: 1968-11-27
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chaussée de Rouvroy 80100 Abbeville France
10841490 422157305 @Company
@Persons
@UBO
@INPI
DARRAS Laurent Eugene Aime
DoB: 1968-01-09
PoB: Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Grande rue rue 80131 Framerville-Rainecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10997706 484533138 @Company
@Persons
@UBO
@INPI
DARRAS BERCQ Odile
DoB: 1968-10-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 route de Bapaume 62000 Arras FRANCE
11012052 533650040 @Company
@Persons
@UBO
@INPI
DARRAS BERCQ Odile
DoB: 1968-10-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 route de Bapaume 62000 Arras FRANCE
11012053 533650040 @Company
@Persons
@UBO
@INPI
DARRAS BERCQ Odile
DoB: 1968-10-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 route de Bapaume 62000 Arras FRANCE
11140307 329296305 @Company
@Persons
@UBO
@INPI
DARRAS Anne-Charlotte, Marie, Alix
DoB: 1968-04-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Ferrandi 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
12560476 527588024 @Company
@Persons
@UBO
@INPI
LARSONNEUR DARRAS Sophie, Paulette, Marie
DoB: 1968-12-31
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée du Clos des Pommiers 76160 Saint-Aubin-Epinay FRANCE
12907157 485245419 @Company
@Persons
@UBO
@INPI
DARRAS Philippe Jean
DoB: 1968-09-12
PoB: VILLIERS LE BEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse 8270 Sery France
12907158 485245419 @Company
@Persons
@UBO
@INPI
DARRAS Philippe Jean
DoB: 1968-09-12
PoB: VILLIERS LE BEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Basse 8270 Sery 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.