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 1968-02-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3245478 827792979 @Company
@Persons
@UBO
@INPI
DURAND David Pierre
DoB: 1968-12-27
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
3245479 827792979 @Company
@Persons
@UBO
@INPI
DURAND David Pierre
DoB: 1968-12-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
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
7062445 353103948 @Company
@Persons
@UBO
@INPI
DURAND DESHAYES Nathalie Marie-Madeleine
DoB: 1968-05-19
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue de la Boularde 17140 Lagord FRANCE
7073273 791634827 @Company
@Persons
@UBO
@INPI
BRUNEAU Olivier, Gérard, Fernand
DoB: 1968-08-02
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7073274 791634827 @Company
@Persons
@UBO
@INPI
BRUNEAU Olivier, Gérard, Fernand
DoB: 1968-08-02
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7248122 985820885 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1926-05-17
PoB: BERGERAC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0
7248123 985820885 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1926-05-17
PoB: BERGERAC
P.Physique
Quality: Président
@OCCRP Alef
@WC
0
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
9574934 482512506 @Company
@Persons
@UBO
@INPI
DURAND DUROYON Valérie Lucienne Colette
DoB: 1968-02-17
PoB: 60276 GODENVILLERS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Moulin 60420 Godenvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574935 482512506 @Company
@Persons
@UBO
@INPI
DURAND DUROYON Valérie Lucienne Colette
DoB: 1968-02-17
PoB: 60276 GODENVILLERS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue du Moulin 60420 Godenvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13044663 539904557 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean Joseph
DoB: 1968-03-26
PoB: 81122 Lacapelle-Pinet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 81340 Lacapelle-Pinet 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.