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 1958-05-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417274 309257012 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Rue Gabriel Péri 94430 Chennevières-sur-Marne FRANCE
419476 332773019 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Rue Gabriel Péri 94430 Chennevières-sur-Marne FRANCE
438187 483594370 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Gabriel Péri 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
438188 483594370 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Gabriel Péri 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
439084 489120733 @Company
@Persons
@UBO
@INPI
DURET 08051958 Franck
DoB: 1958-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Rue Gabriel Péri 94430 Chennevières-sur-Marne FRANCE
452824 793591512 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Rue Gabriel Péri 94430 Chennevières-sur-Marne FRANCE
1140950 493648414 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Rue GABRIEL PERI 94430 Chennevières-sur-Marne FRANCE
2510347 523639979 @Company
@Persons
@UBO
@INPI
Duret Franck
DoB: 1958-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 rue Gabrie Péri 94430 Chennevières-sur-Marne France
4696461 528362866 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Rue Gabriel Péri 94430 Chennevières-sur-Marne FRANCE
4750262 430233080 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue Mozart 75016 Paris FRANCE
5102999 791645070 @Company
@Persons
@UBO
@INPI
DURET PARIS Evelyne
DoB: 1958-03-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de la Marne 69500 Bron France yes
@Cadastre
@Geotag
5103000 791645070 @Company
@Persons
@UBO
@INPI
DURET PARIS Evelyne
DoB: 1958-03-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la Marne 69500 Bron France yes
@Cadastre
@Geotag
5488410 537569030 @Company
@Persons
@UBO
@INPI
DURET Thierry
DoB: 1958-08-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse des terriers 85190 Venansault France yes
@Cadastre
@Geotag
5488411 537569030 @Company
@Persons
@UBO
@INPI
DURET Thierry
DoB: 1958-08-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 impasse des terriers 85190 Venansault France yes
@Cadastre
@Geotag
5499177 799072343 @Company
@Persons
@UBO
@INPI
DURET Thierry
DoB: 1958-08-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse des Terriers 85190 Venansault France
5937905 434402095 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75115 Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Avenue Duquesne 75007 Paris FRANCE
6201408 807968441 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Rue Gabriel Péri 94430 Chennevières-sur-Marne FRANCE
6354180 781923537 @Company
@Persons
@UBO
@INPI
EARL DU DOMAINE DE POUYAU
DoB: 399922285
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit BOURGUEYRAUD 33340 GAILLAN MEDOC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737882 491480703 @Company
@Persons
@UBO
@INPI
GOMEZ DURET Marie Germaine
DoB: 1958-04-21
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
652 Chemin Jylloue 6250 Mougins FRANCE
11215109 510076110 @Company
@Persons
@UBO
@INPI
DURET Jean-Marc Marie Joseph
DoB: 1958-08-12
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Abbé Leduc 44690 La Haie-Fouassière France
12141877 483033627 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Rue Gabriel Peri 94430 Chennevières-sur-Marne FRANCE
12207794 523975480 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Rue Gabriel Péri 94430 Chennevières-sur-Marne FRANCE
12370796 331161513 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 Rue Gabriel Péri 94430 Chennevières-sur-Marne FRANCE
12513798 357500628 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 rue Gabriel Péri 94430 Chennevieres sur marne FRANCE
13172337 451510143 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 rue Gabriel Péri 94430 Chennevières-sur-Marne France
13183774 746250489 @Company
@Persons
@UBO
@INPI
DURET Franck
DoB: 1958-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 rue Gabriel Péri 94430 Chennevières-sur-Marne 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.