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 1962-08-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1782303 803188010 @Company
@Persons
@UBO
@INPI
Duret Caroline
DoB: 1962-08-18
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jeanne D'Arc 92310 Sevres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1920224 820588762 @Company
@Persons
@UBO
@INPI
Duret Vincent
DoB: 1962-08-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Gazan 75014 Paris France
2047425 801113614 @Company
@Persons
@UBO
@INPI
Duret Vincent
DoB: 1962-08-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Montaigne 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4155321 812303089 @Company
@Persons
@UBO
@INPI
DURET Vincent Georges Maximilien
DoB: 1962-08-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Montaigne 91190 Gif-sur-Yvette FRANCE
4155322 812303089 @Company
@Persons
@UBO
@INPI
DURET Vincent Georges Maximilien
DoB: 1962-08-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Montaigne 91190 Gif-sur-Yvette FRANCE
4182440 812343895 @Company
@Persons
@UBO
@INPI
DURET Vincent Georges Maximilien
DoB: 1962-08-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Montaigne 91190 Gif-sur-Yvette FRANCE
4182441 812343895 @Company
@Persons
@UBO
@INPI
DURET Vincent Georges Maximilien
DoB: 1962-08-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Montaigne 91190 Gif-sur-Yvette FRANCE
4190277 812506723 @Company
@Persons
@UBO
@INPI
DURET Vincent Georges Maximilien
DoB: 1962-08-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Montaigne 91190 Gif-sur-Yvette FRANCE
4190278 812506723 @Company
@Persons
@UBO
@INPI
DURET Vincent Georges Maximilien
DoB: 1962-08-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Montaigne 91190 Gif-sur-Yvette FRANCE
7541945 524447539 @Company
@Persons
@UBO
@INPI
DURET DUQUESNOY Florence Marie Dorothée
DoB: 1962-11-28
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1239 West Henderson Street Chicago il 60657 0 ETATS-UNIS D'AMERIQUE
8978156 612045088 @Company
@Persons
@UBO
@INPI
DURET Yannick Hilaire Lucien
DoB: 1962-06-28
PoB: 44109 Nantes
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Alexandre Dumas Kergorange 56370 Sarzeau 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.