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.
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
The search DURBAN 1971-05-04 found 22 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2781364 | 432599322 @Company @Persons @UBO @INPI |
PERRAIN Pierre DoB: 1971-05-17 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT JEAN DE BARROU 11360 DURBAN CORBIERES FRANCE | ||
2800126 | 819695875 @Company @Persons @UBO @INPI |
RICHARD PECCEU Nathalie, Isabelle, Marie DoB: 1971-04-02 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 avenue des Corbières 11360 Durban-Corbières FRANCE | ||
2800127 | 819695875 @Company @Persons @UBO @INPI |
RICHARD PECCEU Nathalie, Isabelle, Marie DoB: 1971-04-02 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
109 avenue des Corbières 11360 Durban-Corbières FRANCE | ||
2808272 | 410543748 @Company @Persons @UBO @INPI |
PERRAIN Pierre DoB: 1971-05-17 PoB: AVIGNON (84) P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. DE NARBONNE SAINT JEAN DE BARROU 11360 DURBAN CORBIERES FRANCE | ||
5286430 | 752449074 @Company @Persons @UBO @INPI |
DURBAN Sébastien, Yves DoB: 1971-05-04 PoB: 14118 Caen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 boulevard Aristide Briand 14150 Ouistreham FRANCE | ||
5324159 | 539236513 @Company @Persons @UBO @INPI |
DURBAN Sébastien, Yves, Christian DoB: 1971-05-04 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 rue de l'Eglise 14000 Caen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5324160 | 539236513 @Company @Persons @UBO @INPI |
DURBAN Sébastien, Yves, Christian DoB: 1971-05-04 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 rue de l'Eglise 14000 Caen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5331211 | 500795455 @Company @Persons @UBO @INPI |
DURBAN Sébastien, Yves, Christian DoB: 1971-05-04 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 RUE DE L'EGLISE 14000 CAEN FRANCE | yes @Cadastre @Geotag |
|
5331212 | 500795455 @Company @Persons @UBO @INPI |
DURBAN Sébastien, Yves, Christian DoB: 1971-05-04 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 RUE DE L'EGLISE 14000 CAEN FRANCE | yes @Cadastre @Geotag |
|
5350598 | 344403027 @Company @Persons @UBO @INPI |
DURBAN Sébastien DoB: 1971-05-04 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 boulevard Aristide Briand 14150 Ouistreham FRANCE | ||
5353123 | 511388878 @Company @Persons @UBO @INPI |
DURBAN Sébastien Yves Christian DoB: 1971-05-04 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 rue de l'Eglise 14000 Caen FRANCE | ||
7538326 | 387597677 @Company @Persons @UBO @INPI |
VOGLER LEVIN Tanya DoB: 1971-04-23 PoB: Durban AFRIQUE DU SUD P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Praia Do Norte Açores 0 PORTUGAL | ||
9834027 | 537579625 @Company @Persons @UBO @INPI |
ESPOSITO DURBAN Carine, Françoise, Jacqueline DoB: 1971-12-08 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 lotissement saint-michel 83690 Salernes FRANCE | ||
9834028 | 537579625 @Company @Persons @UBO @INPI |
ESPOSITO DURBAN Carine, Françoise, Jacqueline DoB: 1971-12-08 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 lotissement saint-michel 83690 Salernes FRANCE | ||
10022638 | 491941019 @Company @Persons @UBO @INPI |
BEATTIE Owen Harold DoB: 1971-09-17 PoB: DURBAN AFRIQUE DU SUD P.Physique Quality: Associé @OCCRP Alef @WC |
5 BIS IMPASSE CHEMIN DE ROULLENS 11090 VILLALBE FRANCE | ||
10032975 | 417552007 @Company @Persons @UBO @INPI |
BEATTIE Owen Harold DoB: 1971-09-17 PoB: DURBAN (AFRIQUE DU SUD) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 IMPASSE CHEMIN DE ROULLENS 11000 CARCASSONNE FRANCE | ||
10391918 | 433089737 @Company @Persons @UBO @INPI |
DUZES Sylvain Cédric DoB: 1971-07-16 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Nougarede 9420 Castelnau-Durban France | ||
10407375 | 828575050 @Company @Persons @UBO @INPI |
GACHET PALUSCI Virginie Georgette Marcelle DoB: 1971-01-31 PoB: 73065 Chambéry (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin de Tibalet 9240 Durban-sur-Arize France | yes @Cadastre @Geotag |
|
10745018 | 489502757 @Company @Persons @UBO @INPI |
FALOWITZ FRANCK Brigitte DoB: 1971-10-21 PoB: DURBAN AFRIQUE DU SUD P.Physique Quality: Associé @OCCRP Alef @WC |
11 FRANCOLIN RD. CAMPSBAY CAPETOWN 0 (REPUBLIQUE SUD AFRICAINE) FRANCE | yes @Cadastre @Geotag |
|
12086918 | 528450372 @Company @Persons @UBO @INPI |
BEATTIE Owen DoB: 1971-09-17 PoB: Durban AFRIQUE DU SUD P.Physique Quality: Gérant @OCCRP Alef @WC |
5bis impasse chemin de Roullens Hameau de Villalbe 11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
12086919 | 528450372 @Company @Persons @UBO @INPI |
BEATTIE Owen DoB: 1971-09-17 PoB: Durban AFRIQUE DU SUD P.Physique Quality: Associé @OCCRP Alef @WC |
5bis impasse chemin de Roullens Hameau de Villalbe 11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
12373810 | 398410126 @Company @Persons @UBO @INPI |
ZETTLER Andreas Dieter DoB: 1971-06-03 PoB: DURBAN AFRIQUE DU SUD P.Physique Quality: Directeur général @OCCRP Alef @WC |
Flossenmatt 4 0 CH 6045 MEGGEN SUISSE |
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.