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 326232766 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8468467 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Samson Jacques
DoB: 1924-04-22
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Michel Montaigne 33500 Libourne France
8468468 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Denis
DoB: 1957-07-16
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château l'Eglise Clinet 33500 Pomerol France
8468469 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Geneviève
DoB: 1959-12-10
PoB: CHATEAU CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route de Lauvirat 33230 Coutras France
8468470 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Bernard
DoB: 1961-10-01
PoB: CHATEAU CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Buziniere St Vincent Puymaufrais 85480 Bournezeau France
8468471 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Alix
DoB: 1989-02-09
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 passage Gatbois 75012 Paris France
8468472 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Noémie
DoB: 1990-09-03
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Pénitentes 44000 Nantes France
8468473 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Constance
DoB: 1992-12-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue notre Dame 33000 Bordeaux France
8468474 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Sélène
DoB: 1998-05-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse du Clos d'Orlieu 14470 Reviers France
8468475 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Florian
DoB: 2000-02-14
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse du Clos d'Orlieu 14470 Reviers France
8468476 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Louis Antoine
DoB: 1998-02-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Buzinière - St Vincent Puymaufrais 85480 Bournezeau France
8468477 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Gauvain
DoB: 1999-06-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Lauvirat 33230 Coutras France
8468478 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU François
DoB: 1958-09-28
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Clos d'Orlieu 14470 Reviers France
8468479 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU François
DoB: 1958-09-28
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse du Clos d'Orlieu 14470 Reviers 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.