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 1968-12-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1965534 751204413 @Company
@Persons
@UBO
@INPI
Durand Michel Georges Marie
DoB: 1968-09-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ryad El Mezouar 28 Derb El Hammam Issebtinne Marakech 0 Maroc yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3062980 483112108 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1968-09-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BEGUDE DE SAZE RN 100 30650 Saze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3062981 483112108 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1968-09-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BEGUDE DE SAZE RN 100 30650 Saze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3713166 482245073 @Company
@Persons
@UBO
@INPI
DURAND Sylvain
DoB: 1968-09-12
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Jentelin 13160 Châteaurenard FRANCE
4388583 529864787 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre, Frédéric
DoB: 1968-03-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 allée du Stade 31850 Montrabé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388584 529864787 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre, Frédéric
DoB: 1968-03-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 allée du Stade 31850 Montrabé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900788 479772485 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PILAT Isabelle Michèle Georgette
DoB: 1968-09-05
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Chantemerle 38190 Villard-Bonnot France
6037199 815013743 @Company
@Persons
@UBO
@INPI
DURAND Isabelle Françoise
DoB: 1968-09-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Hauts Pavés 44000 Nantes France
6037200 815013743 @Company
@Persons
@UBO
@INPI
DURAND Isabelle Françoise
DoB: 1968-09-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
54 rue des Hauts Pavés 44000 Nantes France
7644734 303646335 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-12-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse de la Libération 72130 Saint-Germain-Sur-Sarthe FRANCE yes
@Cadastre
@Geotag
7965755 408900249 @Company
@Persons
@UBO
@INPI
NOEL Jean-Francois
DoB: 1968-06-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE
10266379 533451431 @Company
@Persons
@UBO
@INPI
DURAND Carole Sophie
DoB: 1968-12-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue de Champet 73000 Chambéry FRANCE
10398400 428725881 @Company
@Persons
@UBO
@INPI
DURAND Didier Gilbert Roger
DoB: 1968-06-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée De Villote 9000 Foix France
10398401 428725881 @Company
@Persons
@UBO
@INPI
DURAND Didier Gilbert Roger
DoB: 1968-06-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée De Villote 9000 Foix France
11181666 804870731 @Company
@Persons
@UBO
@INPI
DURAND DODARD Isabelle Marie-Ange Raymonde
DoB: 1968-12-21
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence la Blinière 35370 Argentré-du-Plessis France
11181667 804870731 @Company
@Persons
@UBO
@INPI
DURAND DODARD Isabelle Marie-Ange Raymonde
DoB: 1968-12-21
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Résidence la Blinière 35370 Argentré-du-Plessis France
12500476 822895934 @Company
@Persons
@UBO
@INPI
DUTRIEUX Stéphane, Gilles
DoB: 1968-06-25
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 chemin du Val Durand 27210 Saint-Maclou FRANCE
12617509 380342261 @Company
@Persons
@UBO
@INPI
DURAND Bruno, Gustave, Maurice, Albert
DoB: 1968-12-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Rombosc 76690 Mont-Cauvaire FRANCE
14334903 789506565 @Company
@Persons
@UBO
@INPI
TSE TSE-DURAND Fai
DoB: 1968-06-04
PoB: Tianjin Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Jardins Fourqueux 78112 Saint-Germain-en-Laye France 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.