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 1969-01-26 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 576612 | 324204403 @Company @Persons @UBO @INPI |
DURAND Marc DoB: 1969-07-01 PoB: 35093 Dinard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue des Etangs 35780 La Richardais FRANCE | ||
| 576715 | 339783482 @Company @Persons @UBO @INPI |
DURAND Marc DoB: 1969-07-01 PoB: 35093 Dinard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue des Etangs 35780 La Richardais FRANCE | ||
| 1026213 | 428989750 @Company @Persons @UBO @INPI |
DUTAY Sébastien DoB: 1969-01-02 PoB: 44036 Châteaubriant (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 allée des Freshes Durand 44500 La Baule-Escoublac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1279109 | 340483056 @Company @Persons @UBO @INPI |
DURAND Marc DoB: 1969-07-01 PoB: 35093 Dinard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue etangs 35780 La Richardais FRANCE | ||
| 1280022 | 534733944 @Company @Persons @UBO @INPI |
DURAND Marc, François, Xavier DoB: 1969-07-01 PoB: 35093 Dinard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue des Etangs 35780 La Richardais FRANCE | ||
| 1291715 | 525312922 @Company @Persons @UBO @INPI |
DURAND Marc DoB: 1969-07-01 PoB: 35093 Dinard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue des Etangs 35780 La Richardais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1381047 | 514468057 @Company @Persons @UBO @INPI |
DURAND Jean-Michel DoB: 1969-01-26 PoB: 16374 SOYAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Verger La Gimbaudière 16170 Rouillac FRANCE | ||
| 1751446 | 808535660 @Company @Persons @UBO @INPI |
Durand Franck DoB: 1969-06-05 PoB: 92035 Garenne-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 villa Claude Lorrain 75016 Paris France | ||
| 2606358 | 452742380 @Company @Persons @UBO @INPI |
JUGE Christophe DoB: 1969-06-30 PoB: Tournon (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France | ||
| 2620942 | 324141688 @Company @Persons @UBO @INPI |
JUGE Christophe Jean Marcel DoB: 1969-06-30 PoB: 07324 Tournon-sur-Rhône (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue DOCTEUR PAUL DURAND 26600 Tain-l'Hermitage France | ||
| 2637031 | 453871311 @Company @Persons @UBO @INPI |
JUGE Christophe DoB: 1969-06-30 PoB: Tournon (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France | ||
| 3264022 | 413747627 @Company @Persons @UBO @INPI |
DURAND Christophe Michaël DoB: 1969-01-25 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
115 Chemin Bellevue 69480 Anse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3264023 | 413747627 @Company @Persons @UBO @INPI |
DURAND Christophe Michaël DoB: 1969-01-25 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
115 Chemin Bellevue 69480 Anse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8200686 | 817895592 @Company @Persons @UBO @INPI |
GALY TANTOUNAT Anne Guenahelle Jeanne DoB: 1969-04-26 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place Louis Durand 31130 Flourens France | ||
| 8200687 | 817895592 @Company @Persons @UBO @INPI |
GALY TANTOUNAT Anne Guenahelle Jeanne DoB: 1969-04-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place Louis Durand 31130 Flourens France | ||
| 9391784 | 382448421 @Company @Persons @UBO @INPI |
DURAND Marc François Xavier DoB: 1969-07-01 PoB: 35093 Dinard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue des Etangs 35780 La richardais FRANCE | ||
| 13606310 | 432496404 @Company @Persons @UBO @INPI |
DURAND WOLTERS Magali DoB: 1969-11-29 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Remparts Nord 26270 Mirmande France | ||
| 15271264 | 440917250 @Company @Persons @UBO @INPI |
DURAND Alain Francois DoB: 1969-08-30 PoB: 25 AUDINCOURT P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DES PETITS CHAMPS 68390 SAUSHEIM 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.