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 1981-10-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792872 326533510 @Company
@Persons
@UBO
@INPI
DURET Jérôme
DoB: 1981-06-07
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30900 Nîmes France
799182 500940580 @Company
@Persons
@UBO
@INPI
DURET Jérôme
DoB: 1981-06-07
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30000 Nîmes France yes
@Cadastre
@Geotag
1429935 797682515 @Company
@Persons
@UBO
@INPI
LATRAUBE Fabien
DoB: 1981-02-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Duret 32800 Eauze FRANCE
3020892 845880046 @Company
@Persons
@UBO
@INPI
DURET Julien Jean
DoB: 1981-12-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Rue Mazel 55100 Verdun France
3323855 347764300 @Company
@Persons
@UBO
@INPI
DURET Mickaël Sébastien
DoB: 1981-10-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Ecoles 3400 Gennetines FRANCE
3444737 823455712 @Company
@Persons
@UBO
@INPI
DURET Julien Pierre Michel
DoB: 1981-09-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Pont de la Vionne Chez M. DURET Jean Pierre 2320 Brancourt-en-Laonnois FRANCE
8460042 793533613 @Company
@Persons
@UBO
@INPI
DURET Cédric
DoB: 1981-11-03
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 impasse de Faize - 33570 Les Artigues de Lussac France
8473552 809513757 @Company
@Persons
@UBO
@INPI
DURET Cédric
DoB: 1981-11-03
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 impasse de Faise 33570 Les Artigues de Lussac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473553 809513757 @Company
@Persons
@UBO
@INPI
DURET Cédric
DoB: 1981-11-03
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 impasse de Faise 33570 Les Artigues de Lussac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9445042 751144908 @Company
@Persons
@UBO
@INPI
MARGUIN DURET Marine Louise Marcelle
DoB: 1981-04-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Chantabot 38490 Chimilin France
9445043 751144908 @Company
@Persons
@UBO
@INPI
MARGUIN DURET Marine Louise Marcelle
DoB: 1981-04-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Chantabot 38490 Chimilin France
10256597 353277262 @Company
@Persons
@UBO
@INPI
DURET Marc Claude Albert
DoB: 1981-10-18
PoB: 74008 Ambilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Capitain Simon 73170 Yenne FRANCE yes
@Cadastre
@Geotag
10311972 789539871 @Company
@Persons
@UBO
@INPI
DURET Alexandre Romain
DoB: 1981-05-04
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Chantabot 38490 Chimilin FRANCE
12250648 483686952 @Company
@Persons
@UBO
@INPI
DURET Marie-Estelle
DoB: 1981-03-20
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA PETITE FONTAINE 92190 Meudon 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.