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 DIRIK 1970-11-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572240 813006731 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse des Joualles 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
572241 813006731 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Joualles 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6341158 809349285 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 Avenue du Peyrou 33370 Artigues-près-Bordeaux FRANCE
6341159 809349285 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue du Peyrou 33370 Artigues-près-Bordeaux FRANCE
6362337 798101580 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Sourbes Clos Rouffiac 33310 Lormont FRANCE
6362338 798101580 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Sourbes Clos Rouffiac 33310 Lormont FRANCE
6378384 813006731 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse des Joualles 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6378385 813006731 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Joualles 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384749 792430019 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Sourbes Clos Rouffiac 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384750 792430019 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Sourbes Clos Rouffiac 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409632 818752420 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Avenue du Peyrou 33370 Artigues-près-Bordeaux FRANCE
6431452 805215647 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Sourbes Clos Rouffiac 33310 Lormont FRANCE
6431453 805215647 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Sourbes Clos Rouffiac 33310 Lormont FRANCE
6480474 502093792 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Sourbes Clos Rouffiac 33310 Lormont FRANCE yes
@Cadastre
@Geotag
6480475 502093792 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Sourbes Clos Rouffiac 33310 Lormont FRANCE yes
@Cadastre
@Geotag
6507049 442255758 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Sourbes Clos Rouffiac 33310 Lormont FRANCE
6512289 497803106 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue SOURBES CLOS ROUFFIAC 33310 Lormont FRANCE yes
@Cadastre
@Geotag
6512290 497803106 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue SOURBES CLOS ROUFFIAC 33310 Lormont FRANCE yes
@Cadastre
@Geotag
6532700 817380512 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Avenue du Peyrou 33370 Artigues-près-Bordeaux FRANCE
6550548 448058503 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue SOURBES 33310 Lormont FRANCE
11124059 822962197 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue du Pêyrou 33370 Artigues près bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124060 822962197 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue du Pêyrou 33370 Artigues près bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124931 822962130 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue du Pêyrou 33370 Artigues près bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124932 822962130 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue du Pêyrou 33370 Artigues près bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128177 822974978 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue du Pêyrou 33370 Artigues près bordeaux FRANCE yes
@Cadastre
@Geotag
11128178 822974978 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue du Pêyrou 33370 Artigues près bordeaux FRANCE yes
@Cadastre
@Geotag
11128461 822973376 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue du Pêyrou 33370 Artigues près bordeaux FRANCE yes
@Cadastre
@Geotag
11128462 822973376 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue du Pêyrou 33370 Artigues près bordeaux FRANCE yes
@Cadastre
@Geotag
11134404 822975785 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue du Pêyrou 33370 Artigues près bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134405 822975785 @Company
@Persons
@UBO
@INPI
DIRIK Raymond
DoB: 1970-11-18
PoB: Yalvac TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue du Pêyrou 33370 Artigues près bordeaux 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.