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 DURAND 1967-05-02 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340380 510719479 @Company
@Persons
@UBO
@INPI
PATRAT Olivier Pascal
DoB: 1967-02-09
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bois Durand 16120 Châteauneuf-sur-Charente FRANCE
1340381 510719479 @Company
@Persons
@UBO
@INPI
PATRAT Olivier Pascal
DoB: 1967-02-09
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Petit Bois Durand 16120 Châteauneuf-sur-Charente FRANCE
1356018 521135004 @Company
@Persons
@UBO
@INPI
PATRAT Olivier Pascal
DoB: 1967-02-09
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Bois Durand 16120 Châteauneuf-sur-Charente FRANCE
1999954 445203623 @Company
@Persons
@UBO
@INPI
Sathe Pankaj
DoB: 1967-02-19
PoB: Calcutta INDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rg65yr 34 Durand Road Earley Reading 0 Royaume-Uni
5048067 824596407 @Company
@Persons
@UBO
@INPI
NAZ RANA Rozina
DoB: 1967-02-16
PoB: Okara Pakistan
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Jean-Baptiste Durand 69100 Villeurbanne France
5736763 317341501 @Company
@Persons
@UBO
@INPI
BOUVET Jean-Marie
DoB: 1967-02-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
313 avenue Georges Durand 72100 Le Mans FRANCE
6029161 484135918 @Company
@Persons
@UBO
@INPI
CHAUSSEE DURAND Christele Nathalie Florence
DoB: 1967-02-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Chaudières 44340 Bouguenais France
6029162 484135918 @Company
@Persons
@UBO
@INPI
CHAUSSEE DURAND Christele Nathalie Florence
DoB: 1967-02-05
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Chaudières 44340 Bouguenais France
6047667 392637112 @Company
@Persons
@UBO
@INPI
CHAUSSEE DURAND Christele Nathalie Florence
DoB: 1967-02-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Chaudières 44340 Bouguenais France
6107206 480196237 @Company
@Persons
@UBO
@INPI
CHAUSSEE DURAND Christele Nathalie Florence
DoB: 1967-02-05
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Chaudières 44340 Bouguenais France
10984210 803590124 @Company
@Persons
@UBO
@INPI
WOJCIK Dany
DoB: 1967-02-26
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Mont Durand 62150 Beugin FRANCE
11010783 812397925 @Company
@Persons
@UBO
@INPI
WOJCIK Dany
DoB: 1967-02-26
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue du Mont Durand 62150 Beugin FRANCE
11400015 511449167 @Company
@Persons
@UBO
@INPI
DURAND Marc Bernard Marie
DoB: 1967-02-21
PoB: 92044 Levallois-Perret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Route de Breteuil 27180 Arnières-sur-Iton FRANCE
11844940 431989409 @Company
@Persons
@UBO
@INPI
DURAND Laurent Andre Gaston
DoB: 1967-02-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 Rue DU GRAND TETRAS 34400 Lunel FRANCE
12725970 520927666 @Company
@Persons
@UBO
@INPI
DURAND Arnauld Olivier Daniel
DoB: 1967-02-06
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnage d'Airou 50510 Cérences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725971 520927666 @Company
@Persons
@UBO
@INPI
DURAND Arnauld Olivier Daniel
DoB: 1967-02-06
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mesnage d'Airou 50510 Cérences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15521216 317341501 @Company
@Persons
@UBO
@INPI
BOUVET Jean-Marie
DoB: 1967-02-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
313 Avenue Georges Durand 72100 Le Mans 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.