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 1979-10-03 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3765108 | 818916355 @Company @Persons @UBO @INPI |
DURAND Romain, René, Gabriel DoB: 1979-04-16 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Germisay 52230 Germay FRANCE | ||
| 3765109 | 818916355 @Company @Persons @UBO @INPI |
DURAND Romain, René, Gabriel DoB: 1979-04-16 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue de Germisay 52230 Germay FRANCE | ||
| 5062563 | 789038114 @Company @Persons @UBO @INPI |
DURAND Céline Claire Violette DoB: 1979-02-05 PoB: 69388 Lyon 8(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Jacky Poulet 69970 Chaponnay France | yes @Cadastre @Geotag |
|
| 5062564 | 789038114 @Company @Persons @UBO @INPI |
DURAND Céline Claire Violette DoB: 1979-02-05 PoB: 69388 Lyon 8(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Jacky Poulet 69970 Chaponnay France | yes @Cadastre @Geotag |
|
| 7119914 | 807590500 @Company @Persons @UBO @INPI |
DURAND BOUDNI Jennifer DoB: 1979-10-17 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
668 H route des voirons 74140 Veigy-Foncenex FRANCE | ||
| 7870343 | 790734388 @Company @Persons @UBO @INPI |
COGNET Raphaël DoB: 1979-03-05 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
13 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE | ||
| 7870344 | 790734388 @Company @Persons @UBO @INPI |
COGNET Raphaël DoB: 1979-03-05 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE | ||
| 7870345 | 790734388 @Company @Persons @UBO @INPI |
COGNET Raphaël DoB: 1979-03-05 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE | ||
| 8279779 | 508417839 @Company @Persons @UBO @INPI |
DURAND Frédéric Alexandre Claude DoB: 1979-03-12 PoB: 81065 Castres (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin de la Plaine Couffinal 31250 Revel France | ||
| 9645587 | 812908234 @Company @Persons @UBO @INPI |
DURAND Aurélien Robert DoB: 1979-10-03 PoB: 54395 Nancy FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 rue Henri Salvador 87100 Limoges FRANCE | ||
| 10733389 | 503083214 @Company @Persons @UBO @INPI |
DURAND Olivier Lilian DoB: 1979-10-15 PoB: 39198 Dole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8-10 Rue de Beaulieu 6400 Cannes FRANCE | ||
| 10761271 | 539606590 @Company @Persons @UBO @INPI |
DURAND Olivier Lilian DoB: 1979-10-15 PoB: 39198 Dole FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Grillons Les Marroniers BAT E1 6130 Grasse FRANCE | yes @Cadastre @Geotag |
|
| 10770953 | 531290054 @Company @Persons @UBO @INPI |
DURAND Olivier Lilian DoB: 1979-10-15 PoB: 39198 Dole FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8-10 Rue de Beaulieu 6400 Cannes FRANCE | ||
| 13495934 | 492592357 @Company @Persons @UBO @INPI |
DURAND Eve Gilberte DoB: 1979-10-08 PoB: 76540 Rouen (76) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
33 Impasse de Montbrison Le Clos du Vas 5100 Puy-Saint-André France | ||
| 16059788 | 841143019 @Company @Persons @UBO @INPI |
EMERIAU JAHIER CECILE DoB: 1979-09-03 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 bis boulevard Pierre Durand 44330 Vallet France | yes @Cadastre @Geotag |
|
| 16059789 | 841143019 @Company @Persons @UBO @INPI |
EMERIAU JAHIER CECILE DoB: 1979-09-03 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 bis boulevard Pierre Durand 44330 Vallet France | yes @Cadastre @Geotag |
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.