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 1965-09-10 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 63950 | 430478081 @Company @Persons @UBO @INPI |
GSELL DURAND-GSELL Marie-Christine DoB: 1965-11-30 PoB: 57672 Thionville (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de la Part Dieu 69003 Lyon France | ||
| 169250 | 422591008 @Company @Persons @UBO @INPI |
DURAND Christophe DoB: 1965-09-03 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: président @OCCRP Alef @WC |
14 Rue d'Orléans 28800 Bonneval France | ||
| 314633 | 378189229 @Company @Persons @UBO @INPI |
DURAND Nicolas André Marie DoB: 1965-02-15 PoB: 38196 Jallieu (38) France P.Physique Quality: vice-président @OCCRP Alef @WC |
10 Route du Triève 38730 Doissin France | ||
| 444160 | 517509584 @Company @Persons @UBO @INPI |
BOUREAUX DURAND Fabienne DoB: 1965-11-08 PoB: 51535 Sézanne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 Rue Bizet 94800 Villejuif FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1050306 | 331340257 @Company @Persons @UBO @INPI |
DURAND BACHELEIR Sophie DoB: 1965-09-10 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
114 Rue de la République 28300 Mainvilliers France | yes @Cadastre @Geotag |
|
| 1821899 | 800903221 @Company @Persons @UBO @INPI |
Le Dren Durand Laurence Marie Monique DoB: 1965-09-12 PoB: 29024 Carhaix-Plouguer (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 avenue Duquesne 75007 Paris France | yes @Cadastre @Geotag |
|
| 2306629 | 491953097 @Company @Persons @UBO @INPI |
AZOUBEL DURAND-BEHAR Michèle DoB: 1965-10-08 PoB: 95585 SARCELLES (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 avenue Élisée Reclus 75007 paris France | ||
| 2980591 | 422591008 @Company @Persons @UBO @INPI |
DURAND Christophe DoB: 1965-09-03 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 RUE D'ORLEANS 28800 BONNEVAL FRANCE | ||
| 3098406 | 804110286 @Company @Persons @UBO @INPI |
GENTIL DURAND Nathalie Michelle Marcelle DoB: 1965-09-10 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route du Rieu 30330 Saint-Pons-la-Calm France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8391839 | 430197335 @Company @Persons @UBO @INPI |
DURAND Flore, Marie, Pierre, Louise Paule DoB: 1965-04-09 PoB: SAINT AFRIQUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 allée des Primevères 20620 Biguglia FRANCE | ||
| 8391840 | 430197335 @Company @Persons @UBO @INPI |
DURAND Flore, Marie, Pierre, Louise Paule DoB: 1965-04-09 PoB: SAINT AFRIQUE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 allée des Primevères 20620 Biguglia FRANCE | ||
| 12691007 | 827445727 @Company @Persons @UBO @INPI |
DURAND BOUTEILLE Marie-Chantal DoB: 1965-09-14 PoB: 48095 Mende FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
26 route de Salanson 48320 Ispagnac FRANCE | ||
| 13148390 | 449203439 @Company @Persons @UBO @INPI |
BENOISI MARON Nathalie Monique DoB: 1965-03-10 PoB: 77393 Rozay-en-Brie (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 bis boulevard Louis Durand 77515 Faremoutiers France | yes @Cadastre @Geotag |
|
| 13148391 | 449203439 @Company @Persons @UBO @INPI |
BENOISI MARON Nathalie Monique DoB: 1965-03-10 PoB: 77393 Rozay-en-Brie (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
59 bis boulevard Louis Durand 77515 Faremoutiers France | yes @Cadastre @Geotag |
|
| 13351560 | 339214066 @Company @Persons @UBO @INPI |
DURAND Carole DoB: 1965-09-04 PoB: LE MANS P.Physique Quality: Associé @OCCRP Alef @WC |
15 RUE DE LA GRANDE MEUSE 84000 AVIGNON FRANCE | ||
| 14737560 | 377887856 @Company @Persons @UBO @INPI |
PELLAT-CHILLOT DURAND Dominique Blanche DoB: 1965-12-31 PoB: 38416 Saint-Marcellin (38) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Lotissement la Prairie 7250 Rompon FRANCE | ||
| 14777647 | 489173906 @Company @Persons @UBO @INPI |
DURAND Christophe DoB: 1965-09-03 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: président @OCCRP Alef @WC |
14 Rue d'Orléans 28800 Bonneval 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.