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 1964-09-13 found 20 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
218286 531755650 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1964-09-22
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Route du Magnonnet 74410 Duingt France
848188 480210053 @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
860420 830632170 @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
860528 830888871 @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
1577005 442161303 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DIAGBOUGA Véronique
DoB: 1964-09-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 MAIL ANATOLE FRANCE 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3653584 507801496 @Company
@Persons
@UBO
@INPI
DURAND Philippe Eugène
DoB: 1964-09-12
PoB: 48061 Florac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la Rouviere Blanas 30140 Saint-Jean-du-Pin FRANCE yes
@Cadastre
@Geotag
3653585 507801496 @Company
@Persons
@UBO
@INPI
DURAND Philippe Eugène
DoB: 1964-09-12
PoB: 48061 Florac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 chemin de la Rouviere Blanas 30140 Saint-Jean-du-Pin FRANCE yes
@Cadastre
@Geotag
3714812 378430292 @Company
@Persons
@UBO
@INPI
CHALEAS Thierry, Christian, Fernand
DoB: 1964-06-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 boulevard Albin Durand 84200 Carpentras FRANCE
4500706 519012082 @Company
@Persons
@UBO
@INPI
CHAMPROUX DURAND Florence Louisette
DoB: 1964-03-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine Gourien 22550 Matignon FRANCE
7284617 451593602 @Company
@Persons
@UBO
@INPI
KUZMA Eric
DoB: 1964-04-13
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nicolas Durand 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7284618 451593602 @Company
@Persons
@UBO
@INPI
KUZMA Eric
DoB: 1964-04-13
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Nicolas Durand 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
8250329 480210053 @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
10101469 529544504 @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
10132707 480099670 @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
10576001 305662082 @Company
@Persons
@UBO
@INPI
DURAND Patrick Daniel
DoB: 1964-09-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Péchibral 24200 Vitrac FRANCE
12861191 340323195 @Company
@Persons
@UBO
@INPI
DURAND FERREIRA DOS SANTOS Christine
DoB: 1964-07-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Glugsnapparvägen 32 13442 Gustavsberg 0 SUEDE
14789522 830632170 @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
15689369 542058532 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1964-12-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 BIS Rue du Puits 76310 Sainte-Adresse France
15711213 417689395 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1964-04-27
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Rue Caulaincourt 75018 Paris 18e Arrondissement 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.