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 1965-10-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169250 422591008 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-09-03
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue d'Orléans 28800 Bonneval France
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
1349929 789623675 @Company
@Persons
@UBO
@INPI
DURAND Yannick, Bernard, Léon
DoB: 1965-11-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Ancienne Mairie 16710 Saint-Yrieix-Sur-Charente FRANCE
1349930 789623675 @Company
@Persons
@UBO
@INPI
DURAND Yannick, Bernard, Léon
DoB: 1965-11-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Ancienne Mairie 16710 Saint-Yrieix-Sur-Charente FRANCE
4741680 572184711 @Company
@Persons
@UBO
@INPI
GODARD DURAND Christophe
DoB: 1965-12-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Impasse de Verdun 91400 Orsay FRANCE
5295283 508125341 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1965-10-16
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CANAL - LE BOURG 14410 BERNIERES-LE-PATRY FRANCE
5295284 508125341 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1965-10-16
PoB: VIRE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CANAL - LE BOURG 14410 BERNIERES-LE-PATRY 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
8642255 413821406 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphan Charles Désiré
DoB: 1965-10-18
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Georges Durand 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
11187184 515136133 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Véronique
DoB: 1965-03-13
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 avenue du Président Roosevelt 44250 Saint-Brevin-les-Pins 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.