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 1973-09-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411047 444714729 @Company
@Persons
@UBO
@INPI
VIVICORSI DURET Marie-Pierre Nathalie
DoB: 1973-06-09
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Baraques Le Haut Chemin des Muletiers 7240 Saint-Apollinaire-de-Rias France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411048 444714729 @Company
@Persons
@UBO
@INPI
VIVICORSI DURET Marie-Pierre Nathalie
DoB: 1973-06-09
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Baraques Le Haut Chemin des Muletiers 7240 Saint-Apollinaire-de-Rias France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570498 791883762 @Company
@Persons
@UBO
@INPI
DURET Stéphane
DoB: 1973-07-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ter rue des Genets 44190 Boussay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6028244 519297477 @Company
@Persons
@UBO
@INPI
PERIDY DURET Sophie Marie
DoB: 1973-09-17
PoB: Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chauvelière 44240 Sucé-sur-Erdre France
9660104 810308627 @Company
@Persons
@UBO
@INPI
PETOUILLAT DURET Laurence, Renée
DoB: 1973-06-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fanay 87240 Saint-Sylvestre FRANCE
10621388 354031569 @Company
@Persons
@UBO
@INPI
VIVICORSI DURET Marie-Pierre Nathalie
DoB: 1973-06-09
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Baraques 7240 Saint-Apollinaire-de-Rias France
11607808 828440354 @Company
@Persons
@UBO
@INPI
DURET Jérôme Bernard Romuald
DoB: 1973-09-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue de la Grande Bourgée 42330 Cuzieu FRANCE
11982435 521640771 @Company
@Persons
@UBO
@INPI
DURET Véronique Danièle
DoB: 1973-05-25
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Chemin Du Pre De la Dame Faverges 74210 Faverges-Seythenex 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
15855495 833147507 @Company
@Persons
@UBO
@INPI
DURET Nicolas, Jean, René
DoB: 1973-06-08
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cormiers 35137 Bedée FRANCE yes
@Cadastre
@Geotag
15855496 833147507 @Company
@Persons
@UBO
@INPI
DURET Nicolas, Jean, René
DoB: 1973-06-08
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Cormiers 35137 Bedée FRANCE yes
@Cadastre
@Geotag
16143947 840611107 @Company
@Persons
@UBO
@INPI
VIVICORSI DURET Marie-Pierre Nathalie
DoB: 1973-06-09
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit les Baraques Chemin des Muletiers 7240 Saint-Apollinaire-de-Rias 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.