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 1965-05-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596729 494256118 @Company
@Persons
@UBO
@INPI
DURIEZ Ludovic, Philippe, Raymond
DoB: 1965-01-26
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Vieux Moulin 22400 Lamballe FRANCE
596730 494256118 @Company
@Persons
@UBO
@INPI
DURIEZ Ludovic, Philippe, Raymond
DoB: 1965-01-26
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue du Vieux Moulin 22400 Lamballe FRANCE
596738 494651623 @Company
@Persons
@UBO
@INPI
DURIEZ Ludovic Philippe Raymond
DoB: 1965-01-26
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue du Vieux Moulin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
596739 494651623 @Company
@Persons
@UBO
@INPI
DURIEZ Ludovic Philippe Raymond
DoB: 1965-01-26
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Rue du Vieux Moulin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
992089 411403868 @Company
@Persons
@UBO
@INPI
DURIEZ Bruno
DoB: 1965-01-03
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32290 Lupiac FRANCE
1410905 411403868 @Company
@Persons
@UBO
@INPI
DURIEZ Bruno
DoB: 1965-01-03
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32290 LUPIAC FRANCE
2499247 504962119 @Company
@Persons
@UBO
@INPI
BAYART Achille, Olivier
DoB: 1965-02-27
PoB: FLERS-LEZ-LILLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 bis rue des Duriez 59420 Mouvaux France
4524665 494651623 @Company
@Persons
@UBO
@INPI
DURIEZ Ludovic Philippe Raymond
DoB: 1965-01-26
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B RUE DU VIEUX MOULIN 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4524666 494651623 @Company
@Persons
@UBO
@INPI
DURIEZ Ludovic Philippe Raymond
DoB: 1965-01-26
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B RUE DU VIEUX MOULIN 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4534360 494256118 @Company
@Persons
@UBO
@INPI
DURIEZ Ludovic, Philippe, Raymond
DoB: 1965-01-26
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Vieux Moulin 22400 Lamballe FRANCE
4534361 494256118 @Company
@Persons
@UBO
@INPI
DURIEZ Ludovic, Philippe, Raymond
DoB: 1965-01-26
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue du Vieux Moulin 22400 Lamballe FRANCE
6110844 435046701 @Company
@Persons
@UBO
@INPI
DURIEZ Marc René Louis
DoB: 1965-05-01
PoB: Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Coetmeur 44130 Blain France
9097921 482748050 @Company
@Persons
@UBO
@INPI
TIBERGHIEN François
DoB: 1965-10-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 ter rue des Duriez 59420 Mouvaux France
9105102 503601387 @Company
@Persons
@UBO
@INPI
VERNIER DURIEZ Marie Amélie
DoB: 1965-01-29
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
542 rue du Général Leclerc 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9105103 503601387 @Company
@Persons
@UBO
@INPI
VERNIER DURIEZ Marie Amélie
DoB: 1965-01-29
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
542 rue du Général Leclerc 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165420 534835160 @Company
@Persons
@UBO
@INPI
VERNIER DURIEZ Marie Amélie
DoB: 1965-01-29
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
542 rue du Général Leclerc 59262 Sainghin-en-Mélantois France
9165421 534835160 @Company
@Persons
@UBO
@INPI
VERNIER DURIEZ Marie Amélie
DoB: 1965-01-29
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
542 rue du Général Leclerc 59262 Sainghin-en-Mélantois France
9183558 340382951 @Company
@Persons
@UBO
@INPI
DURIEZ Bertrand
DoB: 1965-01-07
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Dr Schweitzer 59960 Neuville-en-Ferrain 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.