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 1965-08-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275252 775568165 @Company
@Persons
@UBO
@INPI
DURAND Daniel Jean Georges
DoB: 1965-08-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la fontaine gourien 22550 Matignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1320434 381028562 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1965-08-19
PoB: ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARVALAN PLEBOULLE 22550 MATIGNON 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
3098406 804110286 @Company
@Persons
@UBO
@INPI
GENTIL DURAND Nathalie Michelle Marcelle
DoB: 1965-09-10
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Rieu 30330 Saint-Pons-la-Calm France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110822 382254639 @Company
@Persons
@UBO
@INPI
JAUSSAUD DURAND Sylvie Danièle
DoB: 1965-08-19
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERES 30430 Barjac France
4518329 520346321 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1965-08-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine Gourien 22550 Matignon FRANCE yes
@Cadastre
@Geotag
4546794 483915765 @Company
@Persons
@UBO
@INPI
DURAND Daniel Jean Georges
DoB: 1965-08-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ruaux 22430 Erquy FRANCE yes
@Cadastre
@Geotag
4546795 483915765 @Company
@Persons
@UBO
@INPI
DURAND Daniel Jean Georges
DoB: 1965-08-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ruaux 22430 Erquy FRANCE yes
@Cadastre
@Geotag
6017971 429229412 @Company
@Persons
@UBO
@INPI
DURAND DRONNEAU Isabelle Eliane Nathalie
DoB: 1965-01-19
PoB: 44143 Rezé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Chateau de Reze 44400 Reze France
8555549 801143827 @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
1212 route de Varennes-Saint-Sauveur 71480 Condal FRANCE
8570799 348247107 @Company
@Persons
@UBO
@INPI
FFD SARL
DoB: 801143827
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
71480 Condal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886314 524491487 @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
le Petit Condal 71480 Condal FRANCE yes
@Cadastre
@Geotag
10886315 524491487 @Company
@Persons
@UBO
@INPI
DURAND Olivier Gilles
DoB: 1965-08-19
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Condal 71480 Condal FRANCE yes
@Cadastre
@Geotag
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
14114122 382177525 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean-Pierre
DoB: 1965-08-19
PoB: BRAINE LE COMTE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Felix Tullins 97354 Remire Montjoly France
14117444 441561735 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean-Pierre
DoB: 1965-08-19
PoB: BRAINE LE COMTE (BELGIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 lotissement Marivat-Lot Garin Macouria 97355 MACOURIA TONATE France
14120640 498236231 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-08-19
PoB: BRAINE LE COMTE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Savane Marivat Loy Garin 97356 Montsinery Tonnegrande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120641 498236231 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-08-19
PoB: BRAINE LE COMTE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Savane Marivat Loy Garin 97356 Montsinery Tonnegrande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14121735 505238113 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-08-19
PoB: BRAINE LE COMTE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Savane Marivat 29 Lot Garin 97355 Macouria Tonate France
14131028 812014710 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean-Pierre Maurice
DoB: 1965-08-19
PoB: Braine-le-Comte BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Savane Marivat 29 lotissement Garin 97356 Montsinery Tonnegrande 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.