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 1967-09-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325826 448379792 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1967-09-23
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LOYNES 45190 VILLORCEAU FRANCE
1557603 410007231 @Company
@Persons
@UBO
@INPI
DURAND Patrick Pierre Robert
DoB: 1967-09-23
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Rue du Docteur Rosenfeld 95120 Ermont FRANCE
1599600 489502781 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1967-09-23
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DU DOCTEUR ROSENFELD 95120 Ermont FRANCE yes
@Cadastre
@Geotag
2383348 513889618 @Company
@Persons
@UBO
@INPI
Durand Benoit François Etienne
DoB: 1967-09-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis rue Chernoviz 75016 Paris France
2732162 433509585 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1967-06-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC MONTIMARAN CENTRE COMMERCIAL GEANT 34500 BEZIERS FRANCE
7131513 314655622 @Company
@Persons
@UBO
@INPI
DURAND TRINCAZ Sylvie, Dominique
DoB: 1967-11-09
PoB: 45270 Saint-Benoit Sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cornettes 74360 La chapelle-d'Abondance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7395182 448379792 @Company
@Persons
@UBO
@INPI
DURAND Andre
DoB: 1967-09-23
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LOYNES 45190 VILLORCEAU FRANCE
12084193 515134278 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1967-04-05
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Horloge 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12084194 515134278 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1967-04-05
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Horloge 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
15777730 889846812 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Philippe, Eric
DoB: 1967-12-31
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée des Soupirs 31000 Toulouse FRANCE
15777731 889846812 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Philippe, Eric
DoB: 1967-12-31
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Allée des Soupirs 31000 Toulouse FRANCE
16056749 853238632 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1967-12-31
PoB: 81099 Gaillac (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Allée des Soupirs 31000 Toulouse 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.