French Companies Real Estate

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.


The search DURET 1955-02-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1682003 382389872 @Company
@Persons
@UBO
@INPI
DURET JACQUES
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris France
1795139 523500551 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris France
1995793 444824213 @Company
@Persons
@UBO
@INPI
DURET JACQUES
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue St Augustin 75002 Paris France
2134220 812030005 @Company
@Persons
@UBO
@INPI
Duret Jacques
DoB: 1955-02-01
PoB: Thouarsais-Bouldroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris France
2159345 523005015 @Company
@Persons
@UBO
@INPI
Duret Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris France
2174114 422141515 @Company
@Persons
@UBO
@INPI
DURET JACQUES
DoB: 1955-02-01
PoB: THOUARSAIS BOUILDROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue des Fontenelles 79000 Niort France
2233701 522854066 @Company
@Persons
@UBO
@INPI
Duret Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Saint-Augustin 75008 Paris France
2341931 452913007 @Company
@Persons
@UBO
@INPI
Duret Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue St Denis 79000 Niort France
2372292 433777067 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: THOUARSAIS BOULDROUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris France
2446141 443172788 @Company
@Persons
@UBO
@INPI
Duret Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris France
2479354 483343679 @Company
@Persons
@UBO
@INPI
Duret Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue St Augustin 75002 Paris France
2505222 500547989 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: THOUARSAIS BOUILDROUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris France
4101019 488047051 @Company
@Persons
@UBO
@INPI
EUROPEENNE D'EXPERTISE BOURSE
DoB: 382389872
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue SAINT AUGUSTIN 75002 Paris FRANCE
4789912 511708513 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Saint Augustin 75002 Paris FRANCE yes
@Cadastre
@Geotag
5699058 433292547 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais Bouildroux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris FRANCE yes
@Cadastre
@Geotag
6637954 421453838 @Company
@Persons
@UBO
@INPI
DURET Jacques René
DoB: 1955-02-01
PoB: 85292 THOUARSAIS-BOUILDROUX FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
550 Avenue de Limoges BP 177 79000 Niort FRANCE
6672319 522276971 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 THOUARSAIS-BOUILDROUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Saint-Augustin 75002 Paris FRANCE
8666721 381989722 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Squarre Ambroise Paré 79000 Niort FRANCE
8672182 411931512 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue des Fontenelles 79000 Niort FRANCE yes
@Cadastre
@Geotag
8674252 450246780 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Saint Augustin 75002 Paris FRANCE
8674892 399367192 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue des Fontenelles 79000 Niort FRANCE
8679828 334962255 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Saint Augustin 75002 Paris FRANCE
12315127 522674456 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais-Bouildroux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Saint Augustin 75002 Paris FRANCE
14153534 793734526 @Company
@Persons
@UBO
@INPI
Duret Jacques
DoB: 01/02/1955
PoB: Thouarsais-Bouildroux FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris France
14835910 380083907 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais Bouildroux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris FRANCE
14906859 380083907 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais Bouildroux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 Paris FRANCE
15098049 380083907 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB: 1955-02-01
PoB: 85292 Thouarsais Bouildroux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Saint-Augustin 75002 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:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.