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 1968-02-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621498 538483108 @Company
@Persons
@UBO
@INPI
HIDALGO Frédéric, Dominique, Gabriel
DoB: 1968-03-16
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Durand Maillane 13210 Saint-Rémy-de-Provence FRANCE
1609636 493562847 @Company
@Persons
@UBO
@INPI
DURAND Franck Francis Bruno
DoB: 1968-12-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 b Rue Gambetta 95330 Domont FRANCE
3737888 821033032 @Company
@Persons
@UBO
@INPI
COMMUNE D'ARLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la République 13200 Arles FRANCE
4123913 394096929 @Company
@Persons
@UBO
@INPI
DURAND Bruno Jean Louis
DoB: 1968-07-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CHARPY 94000 Créteil FRANCE
6000378 793993064 @Company
@Persons
@UBO
@INPI
ARTAUD Nicolas Luc Jean
DoB: 1968-02-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Port Durand 44300 Nantes France yes
@Cadastre
@Geotag
6000379 793993064 @Company
@Persons
@UBO
@INPI
ARTAUD Nicolas Luc Jean
DoB: 1968-02-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Port Durand 44300 Nantes France yes
@Cadastre
@Geotag
6080734 451737480 @Company
@Persons
@UBO
@INPI
ARTAUD Nicolas
DoB: 1968-02-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Port Durand 44300 Nantes France
6921745 525078374 @Company
@Persons
@UBO
@INPI
DURAND Thierry Robert
DoB: 1968-02-13
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE
6921746 525078374 @Company
@Persons
@UBO
@INPI
DURAND Thierry Robert
DoB: 1968-02-13
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE
6935114 381842905 @Company
@Persons
@UBO
@INPI
DURAND Thierry Robert
DoB: 1968-02-13
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
6935115 381842905 @Company
@Persons
@UBO
@INPI
DURAND Thierry Robert
DoB: 1968-02-13
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
6946653 749844551 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Robert
DoB: 1968-02-13
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6946654 749844551 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Robert
DoB: 1968-02-13
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7546159 793810441 @Company
@Persons
@UBO
@INPI
DURAND COURTEAU Corinne
DoB: 1968-02-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1570 chemin de Vauloube 83600 Bagnols-en-Forêt FRANCE
7606977 434243416 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1968-01-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Beauregard 13002 Marseille 02 FRANCE yes
@Cadastre
@Geotag
8271549 511330664 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1968-03-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Marceau 11000 Carcassonne France
10746009 517911046 @Company
@Persons
@UBO
@INPI
DURAND Damien
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence CEDEX 4 (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Des Jockeys Bat indépendant face a l' alé 92380 Garches FRANCE
10746010 517911046 @Company
@Persons
@UBO
@INPI
DURAND Damien
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence CEDEX 4 (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Des Jockeys Bat indépendant face a l' alé 92380 Garches FRANCE
10756220 528320690 @Company
@Persons
@UBO
@INPI
DURAND Damien Alain Marie
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin des Cabrières n° 19 6250 Mougins FRANCE
12187808 753046952 @Company
@Persons
@UBO
@INPI
NAHMANI CHARBIT Laurence
DoB: 1968-05-13
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE
12380853 530605096 @Company
@Persons
@UBO
@INPI
NAHMANI CHARBIT Juliette, Laurence
DoB: 1968-05-13
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE
12690396 500718333 @Company
@Persons
@UBO
@INPI
DURAND Marc Bernard
DoB: 1968-02-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM LE JOUQUET BAT B APPT 13 FLORAC 48400 Florac Trois Rivières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037576 510708365 @Company
@Persons
@UBO
@INPI
DURAND THOMASO Nathalie Claire Marcelle
DoB: 1968-11-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Charles Perrault 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13037577 510708365 @Company
@Persons
@UBO
@INPI
DURAND THOMASO Nathalie Claire Marcelle
DoB: 1968-11-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Charles Perrault 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
16112114 086930013 @Company
@Persons
@UBO
@INPI
ARTAUD Nicolas, Luc, Jean
DoB: 1968-02-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Rue du Port Durand 44300 Nantes 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.