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 DUROULE 1966-08-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4109 337804819 @Company
@Persons
@UBO
@INPI
COVEA
DoB: 450527916
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86-90 Rue Saint-Lazare 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1681208 813742483 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES SA
DoB: 542073580
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaban 79180 Chauray France
1869825 450355201 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES (SOCIETE D'ASSURANCE MUTUELLE)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chauray 79036 Niort CEDEX 9 France
2285046 799485446 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES SA
DoB: 542073580
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaban 79180 Chauray France
8645473 389272139 @Company
@Persons
@UBO
@INPI
DUROULE Stéphane
DoB: 1966-08-10
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
5 Chemin du Prieuré 79260 La Crèche FRANCE
8659387 401380472 @Company
@Persons
@UBO
@INPI
DUROULE Stéphane Jean
DoB: 1966-08-10
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 Chemin du Prieuré Ruffigny 79260 La Crèche FRANCE
8663441 389272386 @Company
@Persons
@UBO
@INPI
DUROULE Stéphane
DoB: 1966-08-10
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
5 Chemin du Prieuré 79260 La Crèche FRANCE
8669675 539663195 @Company
@Persons
@UBO
@INPI
DUROULE Stéphane
DoB: 1966-08-10
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
5 Chemin du Prieuré 79260 La Crèche FRANCE
8671143 424097103 @Company
@Persons
@UBO
@INPI
DUROULE Stéphane
DoB: 1966-08-10
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
5 Chemin du Prieuré 79260 La Crèche FRANCE
8679328 337804819 @Company
@Persons
@UBO
@INPI
COVEA
DoB: 450527916
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86-90 Rue SAINT LAZARE 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8684873 542073580 @Company
@Persons
@UBO
@INPI
DUROULE Stéphane
DoB: 1966-08-10
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MAAF Assurances Chauray 79036 Niort CEDEX 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504118 337804819 @Company
@Persons
@UBO
@INPI
COVEA
DoB: 450527916
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86-90 Rue Saint-Lazare 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
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.