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 DURIEZ 1959-01-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200329 410065361 @Company
@Persons
@UBO
@INPI
DURIEZ Didier
DoB: 1959-04-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Rue DE L'ECHAUDEE 78112 Fourqueux FRANCE
1577133 520919275 @Company
@Persons
@UBO
@INPI
DURIEZ Pierre-Yves Jean Pierre
DoB: 1959-01-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
1 Impasse de la Motte 95500 Le Thillay FRANCE
1653649 815034293 @Company
@Persons
@UBO
@INPI
DURIEZ Pierre Yves
DoB: 1959-01-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DE LA MOTHE 95500 Le Thillay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1653650 815034293 @Company
@Persons
@UBO
@INPI
DURIEZ Pierre Yves
DoB: 1959-01-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DE LA MOTHE 95500 Le Thillay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4418380 447250044 @Company
@Persons
@UBO
@INPI
DURIEZ Mathieu Augustin Dominique Marie Joseph
DoB: 1959-10-11
PoB: 62193 Calais (62) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
98 Avenue Jean Jaurès 59100 Roubaix France
9081275 348683152 @Company
@Persons
@UBO
@INPI
LALOUX Olivier
DoB: 1959-04-17
PoB: 59365 Louvroil (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 bis avenue Gustave Duriez 59113 Seclin France
9756312 398049056 @Company
@Persons
@UBO
@INPI
AMIEL Yves
DoB: 1959-07-29
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 rue Duriez 59420 Mouvaux France
11013342 814331039 @Company
@Persons
@UBO
@INPI
SUCHET DURIEZ Martine
DoB: 1959-03-01
PoB: 62276 Douvrin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Roger Salengro 62138 Douvrin FRANCE
11013343 814331039 @Company
@Persons
@UBO
@INPI
SUCHET DURIEZ Martine
DoB: 1959-03-01
PoB: 62276 Douvrin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Roger Salengro 62138 Douvrin FRANCE
11028648 811787811 @Company
@Persons
@UBO
@INPI
SUCHET DURIEZ Martine
DoB: 1959-03-01
PoB: 62276 Douvrin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Roger Salengro 62138 Douvrin FRANCE yes
@Cadastre
@Geotag
11028649 811787811 @Company
@Persons
@UBO
@INPI
SUCHET DURIEZ Martine
DoB: 1959-03-01
PoB: 62276 Douvrin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Roger Salengro 62138 Douvrin 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.