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 1964-03-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4203298 343491049 @Company
@Persons
@UBO
@INPI
DURAND STAQUET Caroline Isabelle Christine
DoB: 1964-03-28
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de Jarry 94300 Vincennes FRANCE
4203299 343491049 @Company
@Persons
@UBO
@INPI
DURAND STAQUET Caroline Isabelle Christine
DoB: 1964-03-28
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de Jarry 94300 Vincennes FRANCE
5308412 377884754 @Company
@Persons
@UBO
@INPI
DURAND Bertrand
DoB: 1964-06-12
PoB: 50502 Saint-Lô 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Presbytère les Veys 50500 Carentan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334478 503548109 @Company
@Persons
@UBO
@INPI
DURAND Bertrand, Henri, René
DoB: 1964-06-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le chemin de la Rivière 14220 Mutrécy FRANCE yes
@Cadastre
@Geotag
5646225 503334005 @Company
@Persons
@UBO
@INPI
DURAND FERRE Sylvie
DoB: 1964-01-28
PoB: 53086 La Croixille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Salmonière 53380 La Croixille FRANCE
5646226 503334005 @Company
@Persons
@UBO
@INPI
DURAND FERRE Sylvie
DoB: 1964-01-28
PoB: 53086 La Croixille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Salmonière 53380 La Croixille FRANCE
8121968 801207523 @Company
@Persons
@UBO
@INPI
DURAND Etienne René Maurice
DoB: 1964-01-03
PoB: 27174 CORNEVILLE SUR RISLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
872 rue Saint Laurent 27500 Corneville-sur-Risle FRANCE
8196720 810368340 @Company
@Persons
@UBO
@INPI
DURAND Loïc
DoB: 1964-10-28
PoB: 85047 Challans (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Polynesie Francaise 98711 Paea France yes
@Cadastre
@Geotag
10086619 499416915 @Company
@Persons
@UBO
@INPI
FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE
10114127 507566966 @Company
@Persons
@UBO
@INPI
FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114141 507566966 @Company
@Persons
@UBO
@INPI
GREEMENTS
DoB: 430478081
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Montée de l'Enclos du Château 38140 La murette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10256911 482794955 @Company
@Persons
@UBO
@INPI
DURAND Pascal Gaston Robert
DoB: 1964-04-16
PoB: CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Allée des Charmilles 73260 Aigueblanche FRANCE
10275832 808888887 @Company
@Persons
@UBO
@INPI
DURAND Pascal Gaston Robert
DoB: 1964-04-16
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Allée des Charmilles 73260 Aigueblanche FRANCE
13389817 488533639 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1964-03-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE RASTEAU LES PARTIDES 84290 CAIRANNE FRANCE yes
@Cadastre
@Geotag
13413961 520225145 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1964-03-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Quartier Saint-Martin 84110 Rasteau FRANCE
13492136 418530432 @Company
@Persons
@UBO
@INPI
DURAND Olivier Marie
DoB: 1964-04-24
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Sikou Doume BP 1785 0 Pointe-Noire Congo
13492317 434243416 @Company
@Persons
@UBO
@INPI
DURAND Olivier Marie
DoB: 1964-04-24
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Sikou Doume BP 1785 0 Pointe-Noire Congo yes
@Cadastre
@Geotag
15078109 828577239 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Richard
DoB: 1964-07-28
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Prés 57490 Carling FRANCE yes
@Cadastre
@Geotag
15514285 783210511 @Company
@Persons
@UBO
@INPI
LES BAROUDEURS
DoB: 520225145
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
315 Chemin de Saint-Martin 84110 Rasteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.