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 1956-11-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1751880 384257960 @Company
@Persons
@UBO
@INPI
DURAND ERIC
DoB: 1956-09-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Dulong 75017 Paris France
4104001 351415815 @Company
@Persons
@UBO
@INPI
MR DURAND SYLVAIN
DoB: 1956-11-29
PoB: JUVISY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard PASTEUR 93320 PAVILLON SOUS BOIS FRANCE
5787324 409869682 @Company
@Persons
@UBO
@INPI
DUPIN DURAND Martine
DoB: 1956-02-11
PoB: 47060 Caudecoste FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jaumet 47220 Caudecoste FRANCE
6033624 347414229 @Company
@Persons
@UBO
@INPI
DURAND Yannick Jacques
DoB: 1956-11-01
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Félibien 44000 Nantes France
11014193 815306402 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1956-11-29
PoB: 62190 Busnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 rue du Château 62350 Busnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11014194 815306402 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1956-11-29
PoB: 62190 Busnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
827 rue du Château 62350 Busnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11038147 320368954 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1956-11-29
PoB: 62190 Busnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
827 rue du Château 62350 Busnes FRANCE
11056208 434647806 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1956-11-29
PoB: BUSNES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 RUE DU CHATEAU BUSNES 62350 SAINT VENANT FRANCE
11855584 393272927 @Company
@Persons
@UBO
@INPI
DURAND PATRICK
DoB: 1956-02-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE JULIEN LOUIS 13124 Peypin FRANCE
13523228 320368954 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1956-11-29
PoB: 62190 Busnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
827 rue du Château 62350 Busnes 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.