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 DURET 1968-05-06 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 344235 | 792942468 @Company @Persons @UBO @INPI |
SANTACROCE Patrice Robert DoB: 1968-08-20 PoB: 98818 Noumea (988) France P.Physique Quality: président @OCCRP Alef @WC |
585 Chemin de Malhurier Quartier Duret 26740 Les Tourrettes France | ||
| 517008 | 489586362 @Company @Persons @UBO @INPI |
ARPELS ERIC DoB: 1968-03-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Duret 75116 Paris France | yes @Cadastre @Geotag |
|
| 517009 | 489586362 @Company @Persons @UBO @INPI |
ARPELS ERIC DoB: 1968-03-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Duret 75116 Paris France | yes @Cadastre @Geotag |
|
| 818475 | 345339071 @Company @Persons @UBO @INPI |
RAPHARD Marie-Paule DoB: 1968-12-31 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
10 Chemin Du Duret Haut 42330 Aveizieux France | ||
| 830802 | 817419443 @Company @Persons @UBO @INPI |
RAPHARD Marie-Paule DoB: 1968-12-31 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
10 Chemin Du Duret Haut 42330 Aveizieux France | ||
| 1004914 | 392729059 @Company @Persons @UBO @INPI |
DURET MOSSAZ Françoise Michèle DoB: 1968-10-03 PoB: 74256 Sallanches (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
143 Bis le Clos Verger 74700 Sallanches France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5164559 | 522231919 @Company @Persons @UBO @INPI |
DURET Michel, Maurice André DoB: 1968-12-06 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue de la Cossetterie 59870 Marchiennes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5190656 | 482812120 @Company @Persons @UBO @INPI |
DURET Michel Maurice Andre DoB: 1968-12-06 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE DE LA COSSETERIE 59870 MARCHIENNES FRANCE | ||
| 5539979 | 434366498 @Company @Persons @UBO @INPI |
DURET RABILLE Carole DoB: 1968-09-09 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de Paris 85400 Luçon France | yes @Cadastre @Geotag |
|
| 9990481 | 390588085 @Company @Persons @UBO @INPI |
FEVRIER DURET Marie Luce DoB: 1968-06-13 PoB: 44084 LE LOROUX BOTTEREAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
BOISAME ST CRESPIN SUR MOINE 49230 Sèvremoine FRANCE | ||
| 10253272 | 489345538 @Company @Persons @UBO @INPI |
DURET-GUILLARD Régis André Elie DoB: 1968-06-30 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Chemin du Biollay 73100 Brison-Saint-Innocent FRANCE | ||
| 10260577 | 518303839 @Company @Persons @UBO @INPI |
DURET-GUILLARD Régis André Elie DoB: 1968-06-30 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Chemin du Biollay 73100 Brison-Saint-Innocent FRANCE | ||
| 10274011 | 490047487 @Company @Persons @UBO @INPI |
DURET-GUILLARD Régis André Elie DoB: 1968-06-30 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Chemin du Biollay 73100 Brison-Saint-Innocent FRANCE | ||
| 10282137 | 420539520 @Company @Persons @UBO @INPI |
DURET-GUILLARD Régis André Elie DoB: 1968-06-30 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Chemin du Biollay 73100 Brison-Saint-Innocent FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10282139 | 420539520 @Company @Persons @UBO @INPI |
IMMO EXPANSION DoB: 489345538 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 Chemin du Biollay 73100 Brison-Saint-Innocent FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11950482 | 434755989 @Company @Persons @UBO @INPI |
DURET MOSSAZ Françoise DoB: 1968-10-03 PoB: 74256 Sallanches (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
1012 Avenue DU GENERAL DE GAULLE 74700 Sallanches France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14035837 | 818838476 @Company @Persons @UBO @INPI |
DURET Philippe Daniel Gilbert DoB: 1968-05-06 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 lotissement Badamiers Labattoir 97610 Dzaoudzi France | ||
| 15506656 | 489345538 @Company @Persons @UBO @INPI |
DURET-GUILLARD Régis André Elie DoB: 1968-06-30 PoB: 73065 Chambéry (73) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Chemin du Biollay 73100 Brison-Saint-Innocent FRANCE | ||
| 16123954 | 529222689 @Company @Persons @UBO @INPI |
BOURGEOIS Damien Philippe DoB: 1968-06-11 PoB: 62048 Auchel (62) France P.Physique Quality: administrateur @OCCRP Alef @WC |
27 Rue Duret 75116 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:
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.