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 1966-03-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
918 776171647 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jean François
DoB: 1966-04-17
PoB: Rabat Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
4504729 537999344 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Agnès Suzanne
DoB: 1966-03-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Télégraphe 22170 Plerneuf FRANCE yes
@Cadastre
@Geotag
4504730 537999344 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Agnès Suzanne
DoB: 1966-03-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Télégraphe 22170 Plerneuf FRANCE yes
@Cadastre
@Geotag
4522089 389518077 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Agnès Suzanne
DoB: 1966-03-18
PoB: 22278 22 SAINT BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue DU TELEGRAPHE 22170 Plerneuf FRANCE
4531604 418704987 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Agnès Suzanne
DoB: 1966-03-18
PoB: 22 SAINT BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue du Télégraphe 22170 Plerneuf FRANCE
4649352 520867367 @Company
@Persons
@UBO
@INPI
DURAND Béatrix Rose Leone
DoB: 1966-06-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221-223 Avenue de Fabron Res les Oliviers Bâtiment H 6200 Nice FRANCE
5683428 808174429 @Company
@Persons
@UBO
@INPI
BOUVIER DURAND Aline
DoB: 1966-08-27
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Carrefour de la Hutte 72130 Saint-Germain-Sur-Sarthe FRANCE
5713082 791191760 @Company
@Persons
@UBO
@INPI
OZATA Murat
DoB: 1966-03-10
PoB: AKSARAY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272B avenue Georges Durand 72000 Le Mans FRANCE
5713083 791191760 @Company
@Persons
@UBO
@INPI
OZATA Murat
DoB: 1966-03-10
PoB: AKSARAY TURQUIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
272B avenue Georges Durand 72000 Le Mans FRANCE
7360557 791808827 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1966-05-12
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Campagnes 34190 Moules et Baucels FRANCE yes
@Cadastre
@Geotag
7360558 791808827 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1966-05-12
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Campagnes 34190 Moules et Baucels FRANCE yes
@Cadastre
@Geotag
12703900 497806505 @Company
@Persons
@UBO
@INPI
DURAND BOUTIN Simone Bernadette Huguette
DoB: 1966-05-18
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Longs Champs Chérence-le-Roussel 50520 JUVIGNY LES VALLEES FRANCE
12727336 780875993 @Company
@Persons
@UBO
@INPI
DURAND BOUTIN Simone, Bernadette, Huguette
DoB: 1966-05-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Longs Champs Chérence-le-Roussel 50520 JUVIGNY LES VALLEES FRANCE
13039967 437624612 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Marc
DoB: 1966-10-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Trésor 81100 Castres FRANCE
13506411 776171647 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jean François
DoB: 1966-04-17
PoB: Rabat Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
15126933 514060219 @Company
@Persons
@UBO
@INPI
DURAND Marc Roland
DoB: 1966-01-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126934 514060219 @Company
@Persons
@UBO
@INPI
DURAND Marc Roland
DoB: 1966-01-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin 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.