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 1965-08-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108527 508711215 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-06-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Square Clignancourt 75018 Paris FRANCE yes
@Cadastre
@Geotag
1108528 508711215 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-06-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Square Clignancourt 75018 Paris FRANCE yes
@Cadastre
@Geotag
1817083 799607841 @Company
@Persons
@UBO
@INPI
Durand Olivier Joseph René
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
1821897 800903221 @Company
@Persons
@UBO
@INPI
Durand Olivier Joseph René
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
1821898 800903221 @Company
@Persons
@UBO
@INPI
Durand Olivier Joseph René
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
2359112 448799627 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1965-08-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
2389328 814952578 @Company
@Persons
@UBO
@INPI
Durand Olivier
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
2431352 800135998 @Company
@Persons
@UBO
@INPI
Durand Thierry
DoB: 1965-04-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue de Trévise 75009 Paris France
2983383 642950034 @Company
@Persons
@UBO
@INPI
DURAND HODDE Odile Francoise Marie
DoB: 1935-08-03
PoB: LA GARDE (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHERISY 28500 VERNOUILLET FRANCE
4946147 803204924 @Company
@Persons
@UBO
@INPI
DURAND Olivier Joseph René
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
6047154 432265353 @Company
@Persons
@UBO
@INPI
BOURDEAU Stéphane
DoB: 1965-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Stade Raymond Durand 44120 Vertou France
8449182 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER Ariane Marie
DoB: 1965-03-30
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Roquetaillade 33210 Mazères France yes
@Cadastre
@Geotag
9910185 378761829 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1965-03-08
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE LANDE BIBARD 49690 CORON FRANCE
10845321 422548438 @Company
@Persons
@UBO
@INPI
DURAND Dominique Jean Claude
DoB: 1965-08-29
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU PONT 80110 Berteaucourt-lès-Thennes France
10918657 801187733 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Gilles
DoB: 1965-08-19
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Charles Jarrin 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918658 801187733 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Gilles
DoB: 1965-08-19
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue Charles Jarrin 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007116 818919805 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1965-08-29
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue de Frévent 62270 Boubers-sur-Canche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283790 408325298 @Company
@Persons
@UBO
@INPI
DURAND Jean Francois
DoB: 1965-08-14
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU BIGARD STE CROIX HAGUE 50440 HAGUE (LA) FRANCE
11283791 408325298 @Company
@Persons
@UBO
@INPI
DURAND Jean Francois
DoB: 1965-08-14
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU BIGARD STE CROIX HAGUE 50440 HAGUE (LA) 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
12800616 790264386 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1965-03-29
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue Pablo Picasso 13180 Gignac-la-Nerthe FRANCE
16126820 884644642 @Company
@Persons
@UBO
@INPI
DURAND Olivier Joseph René
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Duquesne 75007 Paris 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.