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 1965-07-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4665561 494443013 @Company
@Persons
@UBO
@INPI
DURAND Lionel Georges Christian
DoB: 1965-10-15
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Chemin Des Collets 6640 Saint-Jeannet FRANCE
5614310 737350033 @Company
@Persons
@UBO
@INPI
DURAND Sylvain
DoB: 1965-07-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE DE LA GASNERIE 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9045535 420426942 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1965-07-21
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 place du Marechal Foch 59200 Tourcoing France
10406839 488569278 @Company
@Persons
@UBO
@INPI
LAGOUGE DURAND Clarisse Madeleine Marie Aline
DoB: 1965-02-21
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue BOURRASSOL 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11180955 752736256 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-07-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Abtoine Parmentier 44600 Saint Nazaire France yes
@Cadastre
@Geotag
11180956 752736256 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-07-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Abtoine Parmentier 44600 Saint Nazaire France yes
@Cadastre
@Geotag
11226671 539776138 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE ANDRE
DoB: 1965-07-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Antoine Parmentier 44600 Saint Nazaire France
11536377 752059824 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
11541744 484378039 @Company
@Persons
@UBO
@INPI
BARD Eric, Yves
DoB: 1965-07-31
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marguerite Durand 21000 Dijon FRANCE
11956942 800339012 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1965-07-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Dana 74150 Lornay France
12158947 812509149 @Company
@Persons
@UBO
@INPI
DURAND Agnes Marie Genevieve
DoB: 1965-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 TER Rue des Pavillons 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12158948 812509149 @Company
@Persons
@UBO
@INPI
DURAND Agnes Marie Genevieve
DoB: 1965-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 TER Rue des Pavillons 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13928658 500019849 @Company
@Persons
@UBO
@INPI
DURAND NOUY Isabelle Madeleine Denise
DoB: 1965-01-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 BELLEVUES DE CONVENANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649461 490036241 @Company
@Persons
@UBO
@INPI
DURAND Géraldine Sylvie Patricia
DoB: 1965-10-21
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Kersauvage 56130 Férel 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.