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 1967-02-13 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2109119 | 423107184 @Company @Persons @UBO @INPI |
DURAND FRANCOIS Anne Marie DoB: 1967-04-13 PoB: 29019 BREST (29) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 parc de Lattre de Tassigny 92400 Courbevoie France | ||
| 3116560 | 488537085 @Company @Persons @UBO @INPI |
DURAND Eric Jean-Jacques DoB: 1967-02-13 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Place Villaret 30170 Saint-Hippolyte-du-Fort France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3116561 | 488537085 @Company @Persons @UBO @INPI |
DURAND Eric Jean-Jacques DoB: 1967-02-13 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Villaret 30170 Saint-Hippolyte-du-Fort France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5503779 | 539643676 @Company @Persons @UBO @INPI |
DURAND RINEAU Annie DoB: 1967-11-13 PoB: 44084 Le Loroux-Bottereau (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 rue Motteron 85420 Maillezais France | yes @Cadastre @Geotag |
|
| 7103028 | 422200956 @Company @Persons @UBO @INPI |
ROBAUX DURAND Sabine, Marie-Thérèse, Jeanne DoB: 1967-08-21 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Réaumur 17000 La Rochelle FRANCE | ||
| 8029462 | 532721321 @Company @Persons @UBO @INPI |
CRETE AUMERCIER FRANCINE HENRIETTE RENEE DoB: 1967-03-02 PoB: 93048 MONTREUIL (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Eugene Durand 37000 Tours France | ||
| 8029463 | 532721321 @Company @Persons @UBO @INPI |
CRETE AUMERCIER FRANCINE HENRIETTE RENEE DoB: 1967-03-02 PoB: 93048 MONTREUIL (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Eugene Durand 37000 Tours France | ||
| 9888410 | 66200957 @Company @Persons @UBO @INPI |
GRATON DURAND Fabienne DoB: 1967-06-14 PoB: 44109 NANTES FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 IMPASSE DE LA VIEILLE CHEVRIE 49600 BEAUPREAU FRANCE | ||
| 9993250 | 424160760 @Company @Persons @UBO @INPI |
GRATON DURAND Fabienne DoB: 1967-06-14 PoB: 44109 NANTES FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16B chemin de la Roche Baraton Beaupréau 49600 Beaupréau-en-Mauges FRANCE | ||
| 11620569 | 504073651 @Company @Persons @UBO @INPI |
KEMLIN DURAND Marie Françoise Clémence Claire DoB: 1967-08-11 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit la Bruyère 42580 L'Etrat FRANCE | ||
| 11631463 | 504075623 @Company @Persons @UBO @INPI |
KEMLIN DURAND Marie Françoise Clémence Claire DoB: 1967-08-11 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit la Bruyère 42580 L'Etrat FRANCE | ||
| 11656008 | 504074170 @Company @Persons @UBO @INPI |
KEMLIN DURAND Marie Françoise Clémence Claire DoB: 1967-08-11 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit la Bruyère 42580 L'Etrat FRANCE | ||
| 11666837 | 504074808 @Company @Persons @UBO @INPI |
KEMLIN DURAND Marie Françoise Clémence Claire DoB: 1967-08-11 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit la Bruyère 42580 L'Etrat FRANCE | ||
| 11676918 | 504076019 @Company @Persons @UBO @INPI |
KEMLIN DURAND Marie Françoise Clémence Claire DoB: 1967-08-11 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit la Bruyère 42580 L'Etrat FRANCE | ||
| 11844940 | 431989409 @Company @Persons @UBO @INPI |
DURAND Laurent Andre Gaston DoB: 1967-02-07 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
475 Rue DU GRAND TETRAS 34400 Lunel FRANCE | ||
| 13519651 | 331180067 @Company @Persons @UBO @INPI |
DURAND Michel DoB: 1967-10-18 PoB: 16106 CONFOLENS FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
4 rue DU DOMAINE DE LA CURE 18570 TROUY FRANCE | ||
| 13519652 | 331180067 @Company @Persons @UBO @INPI |
DURAND Michel DoB: 1967-10-18 PoB: 16106 CONFOLENS FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 rue DU DOMAINE DE LA CURE 18570 TROUY FRANCE | ||
| 14159928 | 844923276 @Company @Persons @UBO @INPI |
Durand Lasvergnas Claire DoB: 24/12/1967 PoB: L'Haÿ-les-Roses FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
13 rue de Nesle 75006 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.