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 1964-07-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10438 830871984 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1964-09-07
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard de l'Industrie 1600 Trévoux France
1369979 481587004 @Company
@Persons
@UBO
@INPI
MOHABEER Malik
DoB: 1964-03-08
PoB: 75113 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63-66 Chez Durand 16380 Grassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2183472 498801885 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DE PARTICIPATIONS
DoB: 493417372
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
2183473 498801885 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DE PARTICIPATIONS
DoB: 493417372
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
2183474 498801885 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay France yes
@Cadastre
@Geotag
3111165 484265079 @Company
@Persons
@UBO
@INPI
DURAND Jérôme Marius André
DoB: 1964-01-28
PoB: Neustadt Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue du Château 30640 Beauvoisin France
3146473 441668019 @Company
@Persons
@UBO
@INPI
DURAND CHIARINI Véronique
DoB: 1964-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Boulevard Gambetta 30000 Nîmes France
4879759 495230872 @Company
@Persons
@UBO
@INPI
VITAL-DURAND Stéphane Vital Xavier Pierre
DoB: 1964-12-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Grabottière 69570 Dardilly France yes
@Cadastre
@Geotag
4879760 495230872 @Company
@Persons
@UBO
@INPI
VITAL-DURAND Stéphane Vital Xavier Pierre
DoB: 1964-12-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Grabottière 69570 Dardilly France yes
@Cadastre
@Geotag
5088852 383636974 @Company
@Persons
@UBO
@INPI
VITAL-DURAND Stéphane Vital Xavier Pierre
DoB: 1964-12-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Grabottière 69570 Dardilly France yes
@Cadastre
@Geotag
6047377 489714832 @Company
@Persons
@UBO
@INPI
GICQUEL DURAND Véronique
DoB: 1964-08-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 ter rue Emile Zola 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6075887 413591678 @Company
@Persons
@UBO
@INPI
GICQUEL DURAND Véronique
DoB: 1964-08-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 ter rue Emile Zola 44400 Rezé France
6598358 317886521 @Company
@Persons
@UBO
@INPI
DURAND JUCHAT Brigitte Marcelle
DoB: 1964-07-08
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Glycines Villiers Bonneux 89260 Perceneige FRANCE yes
@Cadastre
@Geotag
6930514 414589705 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-10-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue de Savoye 51100 Reims FRANCE
6934502 540096187 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Savoye 51100 Reims FRANCE
8616121 501957625 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1964-08-01
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Raie 58300 Decize FRANCE
10103823 500748504 @Company
@Persons
@UBO
@INPI
FD PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE
10104178 449285006 @Company
@Persons
@UBO
@INPI
FD PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE
10123526 509574604 @Company
@Persons
@UBO
@INPI
FD PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935608 524699964 @Company
@Persons
@UBO
@INPI
DURAND Eric Jean Pierre
DoB: 1964-08-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
483 Route Des Tivillons 74370 Charvonnex France
12289680 442798575 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue PASTEUR 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12602834 340099464 @Company
@Persons
@UBO
@INPI
DURAND-REVILLE Marc Eric Etienne Arnold
DoB: 1964-07-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Bulins 76130 Mont-Saint-Aignan FRANCE
12602835 340099464 @Company
@Persons
@UBO
@INPI
DURAND-REVILLE Marc Eric Etienne Arnold
DoB: 1964-07-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Bulins 76130 Mont-Saint-Aignan FRANCE
12688700 500915087 @Company
@Persons
@UBO
@INPI
DURAND MONTEIRO QUINTA Nadine Michelle
DoB: 1964-07-08
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLARET 48000 BALSIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072570 752724039 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Richard
DoB: 1964-07-28
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Prés 57490 Carling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072571 752724039 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Richard
DoB: 1964-07-28
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Prés 57490 Carling 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.