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 1971-09-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76827 512651878 @Company
@Persons
@UBO
@INPI
DURET Emmanuel André
DoB: 1971-02-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin De Traversy Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
1343147 398429704 @Company
@Persons
@UBO
@INPI
DURET Fabrice
DoB: 1971-09-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16140 La Chapelle FRANCE yes
@Cadastre
@Geotag
1382853 430071993 @Company
@Persons
@UBO
@INPI
DURET Fabrice
DoB: 1971-09-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16140 La Chapelle FRANCE yes
@Cadastre
@Geotag
2601889 538581364 @Company
@Persons
@UBO
@INPI
BESSET Caroline françoise jocelyne
DoB: 1971-09-23
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Louisiane 4 Rue Duret 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601890 538581364 @Company
@Persons
@UBO
@INPI
BESSET Caroline françoise jocelyne
DoB: 1971-09-23
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Louisiane 4 Rue Duret 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341612 539012906 @Company
@Persons
@UBO
@INPI
DURET Stéphane Christian Jean Louis
DoB: 1971-10-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B Chemin de la Vallière 6100 Nice FRANCE
3396766 800152340 @Company
@Persons
@UBO
@INPI
DURET Stéphane Christian Jean-Louis
DoB: 1971-10-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Mellarède 6100 Nice FRANCE
3396767 800152340 @Company
@Persons
@UBO
@INPI
DURET Stéphane Christian Jean-Louis
DoB: 1971-10-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Mellarède 6100 Nice FRANCE
5542959 786378166 @Company
@Persons
@UBO
@INPI
DURET Emmanuel
DoB: 1971-04-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
8 lotissement le Loyennet 85410 Thouarsais-Bouildroux France
5923273 950404210 @Company
@Persons
@UBO
@INPI
DURET Stéphane Julien Paul
DoB: 1971-05-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Impasse des Jujubiers 83340 Le Cannet-des-Maures France yes
@Cadastre
@Geotag
6028243 519297477 @Company
@Persons
@UBO
@INPI
DURET Guillaume Alexandre Serge
DoB: 1971-09-13
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chauvelière 44240 Sucé-sur-Erdre France
8641670 400307641 @Company
@Persons
@UBO
@INPI
DURET Michaël Bernard Yves
DoB: 1971-09-04
PoB: 79079 Mauléon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE CHAPETIT 79700 Mauléon FRANCE
8649869 502264682 @Company
@Persons
@UBO
@INPI
DURET Michaël
DoB: 1971-09-04
PoB: MAULEON (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Pyrome Moulins 79700 Mauléon FRANCE
9482236 501643001 @Company
@Persons
@UBO
@INPI
DURET François
DoB: 1971-01-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE L ETANG - HAMEAU DE BOIRIEU 38460 Chozeau France
9482237 501643001 @Company
@Persons
@UBO
@INPI
DURET François
DoB: 1971-01-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE L ETANG - HAMEAU DE BOIRIEU 38460 Chozeau France
10870614 487636771 @Company
@Persons
@UBO
@INPI
DURET Ludovic Alexandre
DoB: 1971-02-21
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES BALMES 1580 SAMOGNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181156 333321123 @Company
@Persons
@UBO
@INPI
DURET Guillaume Alexandre Serge
DoB: 1971-09-13
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Lieu-Dit la Tansoraie 44320 Saint-Père-en-Retz France
11525838 539880492 @Company
@Persons
@UBO
@INPI
DURET Jean-Luc, Patrick, Nicolas
DoB: 1971-09-21
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin Capitain La Tuère 21350 Soussey-sur-Brionne FRANCE
14277534 317080083 @Company
@Persons
@UBO
@INPI
BOYER DE LA GIRODAY Nicolas Jean Vincent
DoB: 1971-09-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Duret 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15487436 530843325 @Company
@Persons
@UBO
@INPI
DURET Emmanuel André
DoB: 1971-02-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin de Traversy 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
15838415 824610935 @Company
@Persons
@UBO
@INPI
DURET Isabelle Christine
DoB: 1971-11-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue De Lancry 75010 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.