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 1973-02-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818084 339036766 @Company
@Persons
@UBO
@INPI
GRANGE Vincent
DoB: 1973-12-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Route Du Duret 42330 Aveizieux France
1001526 320939796 @Company
@Persons
@UBO
@INPI
DURET Arnaud
DoB: 1973-02-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2157 Route de Ferrières Épagny 74330 Epagny Metz-Tessy France
1556962 439566563 @Company
@Persons
@UBO
@INPI
PRASQUIER Alain
DoB: 1973-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DURET 75116 Paris FRANCE
1685285 829081223 @Company
@Persons
@UBO
@INPI
Du Pouget de Nadaillac Antoine
DoB: 1973-07-02
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Duret 75016 Paris France yes
@Cadastre
@Geotag
1685286 829081223 @Company
@Persons
@UBO
@INPI
Du Pouget de Nadaillac Antoine
DoB: 1973-07-02
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Duret 75016 Paris France yes
@Cadastre
@Geotag
1780003 348957010 @Company
@Persons
@UBO
@INPI
Prasquier Alain
DoB: 1973-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Duret 75116 Paris France yes
@Cadastre
@Geotag
1866875 827933201 @Company
@Persons
@UBO
@INPI
Omont Alexandre
DoB: 1973-08-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Duret 75116 Paris France yes
@Cadastre
@Geotag
1900207 492926142 @Company
@Persons
@UBO
@INPI
MORANDI Maxime
DoB: 1973-12-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-21 rue Duret 75016 Paris France yes
@Cadastre
@Geotag
1909076 380752022 @Company
@Persons
@UBO
@INPI
Omont Alexandre
DoB: 1973-08-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Duret 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1909078 380752022 @Company
@Persons
@UBO
@INPI
Omont Alexandre
DoB: 1973-08-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Duret 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1942667 498543172 @Company
@Persons
@UBO
@INPI
MONTOYA TRUCHI Anne Béatrice
DoB: 1973-02-02
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Duret - 12 rue Piccini 75116 Paris France
1942668 498543172 @Company
@Persons
@UBO
@INPI
MONTOYA TRUCHI Anne Béatrice
DoB: 1973-02-02
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Duret - 12 rue Piccini 75116 Paris France
1975328 752013953 @Company
@Persons
@UBO
@INPI
Van de Kapelle David
DoB: 1973-11-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17/21 rue Duret Villa Duret 75116 Paris France
2029120 827588823 @Company
@Persons
@UBO
@INPI
Van de Kapelle David
DoB: 1973-11-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-21 rue Duret Villa Duret 75116 Paris France
2143891 528606015 @Company
@Persons
@UBO
@INPI
Van de Kapelle David
DoB: 1973-11-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Duret 17/21 rue Duret 75116 Paris France yes
@Cadastre
@Geotag
2143892 528606015 @Company
@Persons
@UBO
@INPI
Van de Kapelle David
DoB: 1973-11-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Duret 17/21 rue Duret 75116 Paris France yes
@Cadastre
@Geotag
2364493 790398507 @Company
@Persons
@UBO
@INPI
El Matni Elias
DoB: 1973-04-02
PoB: Damour LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Duret 75016 Paris France
2498921 488317769 @Company
@Persons
@UBO
@INPI
SITBON COHEN MARLENE
DoB: 1973-07-01
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Duret 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539951 319380515 @Company
@Persons
@UBO
@INPI
DURET Jean-François
DoB: 1973-11-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Perussiere 85190 Aizenay France
5854780 479350589 @Company
@Persons
@UBO
@INPI
MONTOYA TRUCHI Anne Béatrice
DoB: 1973-02-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/14 Rue Piccini Villa Duret 75016 Paris France yes
@Cadastre
@Geotag
5883619 423399286 @Company
@Persons
@UBO
@INPI
MONTOYA TRUCHI Anne-Béatrice
DoB: 1973-02-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/14 Rue PICCINI VILLA DURET 75016 Paris France
5909917 350810453 @Company
@Persons
@UBO
@INPI
MONTOYA TRUCHI Anne-Béatrice
DoB: 1973-02-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Piccini Villa duret 12/14 75016 Paris France
9297738 539485888 @Company
@Persons
@UBO
@INPI
PRASQUIER Alain
DoB: 1973-05-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Duret 75116 Paris 16 FRANCE
11982257 320939796 @Company
@Persons
@UBO
@INPI
DURET Arnaud
DoB: 1973-02-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2157 Route de Ferrières Épagny 74330 Epagny Metz-Tessy France
13456163 320939796 @Company
@Persons
@UBO
@INPI
DURET Arnaud
DoB: 1973-02-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2157 Route de Ferrières Épagny 74330 Epagny Metz-Tessy France
14175875 883459133 @Company
@Persons
@UBO
@INPI
Morandi Maxime Charles André
DoB: 01/12/1973
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 rue Duret 75116 Paris France
15483709 320939796 @Company
@Persons
@UBO
@INPI
DURET Arnaud
DoB: 1973-02-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2157 Route de Ferrières Épagny 74330 Epagny Metz-Tessy France
15590462 320939796 @Company
@Persons
@UBO
@INPI
DURET Arnaud
DoB: 1973-02-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2157 Route de Ferrières Épagny 74330 Epagny Metz-Tessy France
15669227 382325009 @Company
@Persons
@UBO
@INPI
DURET Ludovic Marie Jean Luc
DoB: 1973-05-31
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée du Port Baquin 77590 Bois-le-Roi 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.