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 DAURAT 1973-05-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1179820 421228982 @Company
@Persons
@UBO
@INPI
HAMLAT Abdelhak
DoB: 1973-04-23
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DIDIER DAURAT 93100 Montreuil FRANCE
1192818 503677692 @Company
@Persons
@UBO
@INPI
STOJILOVIC Novica
DoB: 1973-03-04
PoB: POZAREVAC YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Didier Daurat 93100 Montreuil FRANCE
1192819 503677692 @Company
@Persons
@UBO
@INPI
STOJILOVIC Novica
DoB: 1973-03-04
PoB: POZAREVAC YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Didier Daurat 93100 Montreuil FRANCE
3398122 811888437 @Company
@Persons
@UBO
@INPI
DAURAT CHARPENEL Catherine Germaine
DoB: 1973-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Antoine Galante Villa Mainell 6200 Nice FRANCE
6391941 500178454 @Company
@Persons
@UBO
@INPI
MOULINES MOULINES CLAUDE Claude
DoB: 1973-04-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Didier Daurat Résidence Maryse Bastié 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6391942 500178454 @Company
@Persons
@UBO
@INPI
MOULINES MOULINES CLAUDE Claude
DoB: 1973-04-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Didier Daurat Résidence Maryse Bastié 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6458657 823038658 @Company
@Persons
@UBO
@INPI
MARRIER Laurent
DoB: 1973-04-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Daurat 33850 Léognan FRANCE
8006960 535205835 @Company
@Persons
@UBO
@INPI
LE MEUR Alain Christophe
DoB: 1973-06-21
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Didier Daurat 37300 Joue les Tours France yes
@Cadastre
@Geotag
11121586 412506750 @Company
@Persons
@UBO
@INPI
DAURAT Stéphane
DoB: 1973-01-07
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX BICHETS 19350 JUILLAC FRANCE yes
@Cadastre
@Geotag
11136434 398136580 @Company
@Persons
@UBO
@INPI
DAURAT Stéphane
DoB: 1973-01-07
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BICHER ST CYR LES CHAMPAGNES 24270 LANOUAILLE FRANCE yes
@Cadastre
@Geotag
12522848 525223269 @Company
@Persons
@UBO
@INPI
BOUKRAA DJELLOUL SAYAH Karim
DoB: 1973-03-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Didier Daurat 76620 Le Havre FRANCE
12955895 812347631 @Company
@Persons
@UBO
@INPI
MICHEL Pierre, Jean, Aimé
DoB: 1973-05-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue Didier Daurat 64140 Lons FRANCE
13067828 398128108 @Company
@Persons
@UBO
@INPI
DAURAT STEPHANE
DoB: 1973-01-07
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BICHETS 19350 Juillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13291911 799734124 @Company
@Persons
@UBO
@INPI
MICHEL Pierre
DoB: 1973-05-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue Didier Daurat 64140 Lons 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.