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 1965-09-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314633 378189229 @Company
@Persons
@UBO
@INPI
DURAND Nicolas André Marie
DoB: 1965-02-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Route du Triève 38730 Doissin France
419225 331398503 @Company
@Persons
@UBO
@INPI
DALIX RENAUD
DoB: 1965-06-20
PoB: PARIS 17eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CLAYE 75014 PARIS 8 RUE ALFRED DURAND 0 FRANCE
1928111 519036792 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1965-08-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue des Sablons 51390 Gueux France
1976638 518973953 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1965-08-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue des Sablons 51390 Gueux France
2163499 519038335 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1965-08-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue des Sablons 51390 Gueux France
4497673 377724612 @Company
@Persons
@UBO
@INPI
CLAVIER SOULABAILLE Jocelyne
DoB: 1965-04-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Durand 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
7691761 488773292 @Company
@Persons
@UBO
@INPI
DURAND Jerome Louis Lucien
DoB: 1965-09-20
PoB: 76400 LUNERAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BAS DE CRASVILLE 76740 CRASVILLE LA ROCQUEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7691762 488773292 @Company
@Persons
@UBO
@INPI
DURAND Jerome Louis Lucien
DoB: 1965-09-20
PoB: 76400 LUNERAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DU BAS DE CRASVILLE 76740 CRASVILLE LA ROCQUEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7693912 449663525 @Company
@Persons
@UBO
@INPI
DURAND Jerome Louis Lucien
DoB: 1965-09-20
PoB: 76400 LUNERAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BAS DE CRASVILLE CRASVILLE LA ROCQUEFORT 76740 FONTAINE LE DUN FRANCE
8390949 394500078 @Company
@Persons
@UBO
@INPI
DURAND Flore Marie-Pierre Louise Paule
DoB: 1965-04-09
PoB: 12208 SAINT AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Primevères 20620 Biguglia FRANCE
8390950 394500078 @Company
@Persons
@UBO
@INPI
DURAND Flore Marie-Pierre Louise Paule
DoB: 1965-04-09
PoB: 12208 SAINT AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Primevères 20620 Biguglia FRANCE
8391839 430197335 @Company
@Persons
@UBO
@INPI
DURAND Flore, Marie, Pierre, Louise Paule
DoB: 1965-04-09
PoB: SAINT AFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Primevères 20620 Biguglia FRANCE
8391840 430197335 @Company
@Persons
@UBO
@INPI
DURAND Flore, Marie, Pierre, Louise Paule
DoB: 1965-04-09
PoB: SAINT AFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Primevères 20620 Biguglia FRANCE
8401667 420208563 @Company
@Persons
@UBO
@INPI
DURAND Flore, Marie-Pierre, Louise
DoB: 1965-04-09
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Primevères - les Collines 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
9947923 497738617 @Company
@Persons
@UBO
@INPI
HARDOUIN Alain
DoB: 1965-09-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour Durand 49350 Les Rosiers sur Loire 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.