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 1956-09-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2779848 389366618 @Company
@Persons
@UBO
@INPI
DURET Jean Yves
DoB: 1956-09-04
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TARAILHAN 11560 FLEURY D'AUDE FRANCE
4848585 404395535 @Company
@Persons
@UBO
@INPI
DURET Pascale Yvette Renée
DoB: 1956-11-10
PoB: 69032 Bully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Guthurieu Lotissement le Trève 2 69210 Bully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570503 791883762 @Company
@Persons
@UBO
@INPI
GODARD DURET Jacqueline
DoB: 1956-03-05
PoB: 85065 Chavagnes-en-Paillers (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Tois Provinces 44190 Boussay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5576206 433086261 @Company
@Persons
@UBO
@INPI
DURET Patrick Julien Marcellin
DoB: 1956-05-12
PoB: ORAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevroliere 85310 Nesmy France
5923275 950404210 @Company
@Persons
@UBO
@INPI
DURET Jean-Yves Bernard
DoB: 1956-09-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Hoche 11100 Narbonne France yes
@Cadastre
@Geotag
6023322 797832532 @Company
@Persons
@UBO
@INPI
DURET Serge Gilbert
DoB: 1956-09-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue des Primevères 44330 Vallet France
7544463 441105087 @Company
@Persons
@UBO
@INPI
DURET LEOTARD Isabelle
DoB: 1956-10-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2448 AV HENRI GIRAUD LA TOUR DE MARE 83600 FREJUS FRANCE
12003375 443221411 @Company
@Persons
@UBO
@INPI
DURET BARET Martine
DoB: 1956-06-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Passage d'Étercy 74000 Annecy France yes
@Cadastre
@Geotag
12013663 528434947 @Company
@Persons
@UBO
@INPI
SORDI DURET Pascale Marie Jeanne
DoB: 1956-09-03
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VERT VILLAGE N°32 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
12013664 528434947 @Company
@Persons
@UBO
@INPI
SORDI DURET Pascale Marie Jeanne
DoB: 1956-09-03
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERT VILLAGE N°32 74330 La Balme-de-Sillingy 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:

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.