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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DURAND 1944-04-24 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2586375 | 950409896 @Company @Persons @UBO @INPI |
NOGUES Daniel DoB: 1944-11-17 PoB: Oiseau le Petit (72) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
24 Rue Durand Benech 92260 Fontenay-aux-Roses France | ||
| 7361641 | 431307552 @Company @Persons @UBO @INPI |
FERNANDEZ DURAND Ghislaine Marie Jeanne Incarnation DoB: 1944-06-24 PoB: 34328 VENDEMIAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 R DE LA SOLEILLADE 34230 VENDEMIAN FRANCE | ||
| 7361642 | 431307552 @Company @Persons @UBO @INPI |
FERNANDEZ DURAND Ghislaine Marie Jeanne Incarnation DoB: 1944-06-24 PoB: 34328 VENDEMIAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 R DE LA SOLEILLADE 34230 VENDEMIAN FRANCE | ||
| 7530315 | 398775874 @Company @Persons @UBO @INPI |
COLLET DURAND Martine DoB: 1944-05-28 PoB: 55466 Salmagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 avenue Edouard Herriot Villa Marine 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 7530316 | 398775874 @Company @Persons @UBO @INPI |
DURAND Claude DoB: 1944-07-13 PoB: 88387 Removille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 avenue Edouard Herriot Villa Marine 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 7737069 | 391285376 @Company @Persons @UBO @INPI |
DURAND Alain Pierre DoB: 1944-04-24 PoB: BLOIS (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DES POUTILS 41000 BLOIS FRANCE | ||
| 9908672 | 484858659 @Company @Persons @UBO @INPI |
DURAND Louis DoB: 1944-03-24 PoB: 49066 CHAMP SUR LAYON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU MOLETON ST JEAN DES MAUVRETS 49320 GARENNES SUR LOIRE (LES) FRANCE | ||
| 9908673 | 484858659 @Company @Persons @UBO @INPI |
DURAND Louis DoB: 1944-03-24 PoB: 49066 CHAMP SUR LAYON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DU MOLETON ST JEAN DES MAUVRETS 49320 GARENNES SUR LOIRE (LES) FRANCE | ||
| 9926958 | 341270510 @Company @Persons @UBO @INPI |
DURAND Louis DoB: 1944-03-24 PoB: CHAMP SUR LAYON 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
115 AV. DU 8 MAI LES PONTS DE CE 49130 LES PONTS DE CE FRANCE | ||
| 10264005 | 488527094 @Company @Persons @UBO @INPI |
DURAND Gabriel Alban Justin DoB: 1944-05-18 PoB: La Boissière P.Physique Quality: Gérant @OCCRP Alef @WC |
le Cret 73800 La Chavanne FRANCE | yes @Cadastre @Geotag |
|
| 10264006 | 488527094 @Company @Persons @UBO @INPI |
DURAND Gabriel Alban Justin DoB: 1944-05-18 PoB: La Boissière P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Cret 73800 La Chavanne FRANCE | yes @Cadastre @Geotag |
|
| 10577527 | 439161936 @Company @Persons @UBO @INPI |
DURAND NEE CHIMBAUD Pierrette DoB: 1944-05-19 PoB: 24037 Bergerac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue BEAUFERRIER 24100 Bergerac FRANCE | ||
| 11041299 | 500875901 @Company @Persons @UBO @INPI |
DURAND Louis DoB: 1944-03-24 PoB: 49066 Champ sur Layon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Moleton Saint-Jean-des-Mauvrets 49320 GARENNES SUR LOIRE (LES) FRANCE | yes @Cadastre @Geotag |
|
| 13065169 | 327620282 @Company @Persons @UBO @INPI |
DURAND Andre Louis Raymond DoB: 1944-12-14 PoB: 73215 La Rochette FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue PARMENTIER RESIDENCE LES HEURES CALMES 19100 Brive-la-Gaillarde FRANCE | ||
| 15423738 | 351761804 @Company @Persons @UBO @INPI |
DURAND FRANCOIS RENE DoB: 1944-10-08 PoB: PARIS XIV EME P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
18 Allée des Roitelets 78510 Triel-sur-Seine FRANCE | ||
| 15423739 | 351761804 @Company @Persons @UBO @INPI |
DURAND FRANCOIS RENE DoB: 1944-10-08 PoB: PARIS XIV EME P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 Allée des Roitelets 78510 Triel-sur-Seine 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.