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 1958-09-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1695639 539626192 @Company
@Persons
@UBO
@INPI
Durand William
DoB: 1958-09-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28-30 rue Titon 75011 Paris France
2125132 441655404 @Company
@Persons
@UBO
@INPI
DURAND WILLIAM
DoB: 1958-09-06
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28/30 rue Titon 75011 Paris France
2343115 800899577 @Company
@Persons
@UBO
@INPI
Durand William
DoB: 1958-09-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28-30 rue Titon 75011 Paris France
4058672 442639373 @Company
@Persons
@UBO
@INPI
DURAND Jacques François Jérome
DoB: 1958-09-23
PoB: 91338 Limours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square de la Cure 78114 Magny-les-Hameaux FRANCE
6173777 443924519 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jean Marie
DoB: 1958-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terres Rouges 13790 Châteauneuf-le-Rouge France
7201082 393478086 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: Le puy-en-Velay 43
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Terres Rouges 0 13 Châteauneuf-le-Rouge FRANCE
7390189 450963954 @Company
@Persons
@UBO
@INPI
DURAND CARRILLO Annie Michèle Joséphine Eléonore
DoB: 1958-09-05
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Économique de Puech 34270 Lauret FRANCE yes
@Cadastre
@Geotag
12799093 534203500 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12799094 534203500 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12799596 533027975 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Cengle les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12799597 533027975 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier le Cengle les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12807443 317578300 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE
12821670 433811403 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jean Marie
DoB: 1958-09-28
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES ROUGES 13790 CHATEAUNEUF LE ROUGE FRANCE yes
@Cadastre
@Geotag
12824552 393311576 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Jean, Marie
DoB: 1958-09-28
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12832623 392951158 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jean Marie
DoB: 1958-09-28
PoB: LE PUY EN VELAY (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES ROUGES 13790 CHATEAUNEUF LE ROUGE FRANCE
12836384 395232382 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jean Marie
DoB: 1958-09-28
PoB: LE PUY EN VELAY (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES ROUGES 13790 CHATEAUNEUF LE ROUGE FRANCE
12843409 393310883 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Jean, Marie
DoB: 1958-09-28
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12848156 440856201 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12858056 801105644 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Jean, Marie
DoB: 1958-09-28
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Beaurecueil les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12858057 801105644 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Jean, Marie
DoB: 1958-09-28
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Beaurecueil les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12861378 317615953 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Jean-Marie
DoB: 1958-09-28
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE
15681512 443924519 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jean Marie
DoB: 1958-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terres Rouges 13790 Châteauneuf-le-Rouge 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.