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 1948-02-12 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1525951 | 530368299 @Company @Persons @UBO @INPI |
DURAND Daniel DoB: 1948-09-12 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de la Diligence 25480 Miserey-Salines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1601593 | 325438190 @Company @Persons @UBO @INPI |
DURAND CHANTAL, JACKIE, LYSIANE DoB: 1948-02-27 PoB: 95355 Magny-en-Vexin P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de la Jacques Augère 95420 Wy-dit-Joli-Village FRANCE | ||
| 2383252 | 424445138 @Company @Persons @UBO @INPI |
DURAND MARCHENOIR SYLVIE DoB: 1948-01-02 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue de la Prévoyance 94300 Vincennes France | ||
| 6903649 | 502777378 @Company @Persons @UBO @INPI |
DURAND Remy DoB: 1948-04-22 PoB: 51454 51 REIMS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 pl. du dr Knoeri 51100 REIMS FRANCE | yes @Cadastre @Geotag |
|
| 7071175 | 497831552 @Company @Persons @UBO @INPI |
DURAND JARDINO Michèle Françoise DoB: 1948-03-31 PoB: 93005 93 AULNAY SOUS BOIS P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Plateau 91600 SAVIGNY SUR ORGE FRANCE | yes @Cadastre @Geotag |
|
| 7071176 | 497831552 @Company @Persons @UBO @INPI |
DURAND JARDINO Michèle Françoise DoB: 1948-03-31 PoB: 93005 93 AULNAY SOUS BOIS P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Plateau 91600 SAVIGNY SUR ORGE FRANCE | yes @Cadastre @Geotag |
|
| 9489989 | 387452261 @Company @Persons @UBO @INPI |
DURAND GALLIN Raymonde DoB: 1948-02-12 PoB: 38315 Le Pont-de-Beauvoisin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Hameau Sous-le-Mont 38620 Voissant France | yes @Cadastre @Geotag |
|
| 9942047 | 442084786 @Company @Persons @UBO @INPI |
DURAND Jean-Michel DoB: 1948-11-30 PoB: 37024 Benais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE | yes @Cadastre @Geotag |
|
| 9942048 | 442084786 @Company @Persons @UBO @INPI |
DURAND Jean-Michel DoB: 1948-11-30 PoB: 37024 Benais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE | yes @Cadastre @Geotag |
|
| 9983932 | 451806426 @Company @Persons @UBO @INPI |
DURAND Jean-Michel DoB: 1948-11-30 PoB: 37024 Benais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE | ||
| 9983933 | 451806426 @Company @Persons @UBO @INPI |
DURAND Jean-Michel DoB: 1948-11-30 PoB: 37024 Benais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE | ||
| 10481309 | 390399194 @Company @Persons @UBO @INPI |
PORION DURAND Andrée DoB: 1948-02-14 PoB: ARQUES-62 P.Physique Quality: Gérant @OCCRP Alef @WC |
les Hauts de la Garenne 62510 Arques FRANCE | ||
| 10568992 | 488694936 @Company @Persons @UBO @INPI |
LE MENTEC Jean Paul Alexandre DoB: 1948-01-07 PoB: 94 VILLENEUVE LE ROI P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du Colonel Durand 77400 Lagny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12072184 | 492908322 @Company @Persons @UBO @INPI |
DURAND Gisèle, Thérèse DoB: 1948-04-16 PoB: 11252 Montmaur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin de la Barthe 11150 Villasavary FRANCE | yes @Cadastre @Geotag |
|
| 12072185 | 492908322 @Company @Persons @UBO @INPI |
DURAND Gisèle, Thérèse DoB: 1948-04-16 PoB: 11252 Montmaur FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 chemin de la Barthe 11150 Villasavary FRANCE | yes @Cadastre @Geotag |
|
| 14153674 | 798178794 @Company @Persons @UBO @INPI |
Durand Rémy DoB: 22/04/1948 PoB: Reims FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
7 rue Boutarel 75004 Paris France | ||
| 14154257 | 802844944 @Company @Persons @UBO @INPI |
Durand Rémy DoB: 22/04/1948 PoB: Reims FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
7 rue Boutarel 75004 Paris France | ||
| 14155555 | 817453285 @Company @Persons @UBO @INPI |
Durand Rémy DoB: 22/04/1948 PoB: Reims FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
7 rue Boutarel 75004 Paris France | ||
| 14158418 | 834168262 @Company @Persons @UBO @INPI |
Durand Rémy DoB: 22/04/1948 PoB: Reims FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
7 rue Boutarel 75004 Paris 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.