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 1981-12-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5570491 791883762 @Company
@Persons
@UBO
@INPI
DURET Jérome
DoB: 1981-12-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charles de Gaulle 44190 Boussay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577404 824066229 @Company
@Persons
@UBO
@INPI
DURET Jérôme
DoB: 1981-12-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Charles de Gaulle 44190 Boussay France yes
@Cadastre
@Geotag
6040792 453318149 @Company
@Persons
@UBO
@INPI
DURET Maxime Bertrand
DoB: 1981-12-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Remparts Champtoceaux 49270 OREE D ANJOU France
6054616 792818619 @Company
@Persons
@UBO
@INPI
DURET Maxime Bertrand Guillaume
DoB: 1981-12-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 impasse du Ferry 44521 Oudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054617 792818619 @Company
@Persons
@UBO
@INPI
DURET Maxime Bertrand Guillaume
DoB: 1981-12-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 impasse du Ferry 44521 Oudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666836 500197587 @Company
@Persons
@UBO
@INPI
BOUHET Adeline Marie Alice
DoB: 1981-07-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Chanoine Duret 86000 Poitiers FRANCE
8459981 499134377 @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
8459982 499134377 @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
10427198 491162558 @Company
@Persons
@UBO
@INPI
DURET Mathieu Benoît Julien
DoB: 1981-01-03
PoB: 85191 LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. Maxence Van Der Meersch 62780 Cucq FRANCE
11667760 335339453 @Company
@Persons
@UBO
@INPI
BERINCHY Arnaud
DoB: 1981-09-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 B Route De Duret 42330 Aveizieux FRANCE
11948252 797836178 @Company
@Persons
@UBO
@INPI
DURET Jérôme
DoB: 1981-12-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1020 Route de Moussy 74930 Pers-Jussy France
11993713 488705054 @Company
@Persons
@UBO
@INPI
DURET Jérôme
DoB: 1981-12-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1393 Avenue Marcel Dassault 74370 Argonay France
13633966 488705054 @Company
@Persons
@UBO
@INPI
DURET Jérôme
DoB: 1981-12-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Chemin de la Rose 74570 Groisy France
15643589 834233785 @Company
@Persons
@UBO
@INPI
DURET Jérôme, Daniel, Alain
DoB: 1981-12-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Général de Gaulle 44190 Boussay France
16059411 792818619 @Company
@Persons
@UBO
@INPI
DURET Maxime Bertrand Guillaume
DoB: 1981-12-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 impasse de Ferry 44521 Oudon France yes
@Cadastre
@Geotag
16059412 792818619 @Company
@Persons
@UBO
@INPI
DURET Maxime Bertrand Guillaume
DoB: 1981-12-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 impasse de Ferry 44521 Oudon France yes
@Cadastre
@Geotag

 

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.