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 1969-12-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3722538 810042986 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1969-12-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
478 chemin de la Giere 84190 Beaumes-de-Venise FRANCE
4896914 824303010 @Company
@Persons
@UBO
@INPI
DURAND Philippe Michel Maurice
DoB: 1969-11-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France yes
@Cadastre
@Geotag
4896915 824303010 @Company
@Persons
@UBO
@INPI
DURAND Philippe Michel Maurice
DoB: 1969-11-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France yes
@Cadastre
@Geotag
7348372 449354208 @Company
@Persons
@UBO
@INPI
DURAND Grégory Michel
DoB: 1969-10-06
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue de l'Astrolabe 34570 Murviel-les-Montpellier FRANCE
9367511 797497385 @Company
@Persons
@UBO
@INPI
DURAND Michel, Sébastien, Alexis
DoB: 1969-12-13
PoB: 29174 Ploneour Lanvern FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Minée 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9367512 797497385 @Company
@Persons
@UBO
@INPI
DURAND Michel, Sébastien, Alexis
DoB: 1969-12-13
PoB: 29174 Ploneour Lanvern FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Minée 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9590258 790011753 @Company
@Persons
@UBO
@INPI
DURAND Christophe Laurent Yves
DoB: 1969-09-13
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Général de Gaulle 60730 Cauvigny France
11125597 753605500 @Company
@Persons
@UBO
@INPI
SOTO Christophe, Mickael
DoB: 1969-12-13
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Gué Durand 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12184572 439289935 @Company
@Persons
@UBO
@INPI
DURAND Yvonne
DoB: 1969-12-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Quai de Seine 95530 La Frette-sur-Seine FRANCE
12860044 815282470 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1969-06-09
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 lotissement les Jardins des Seignères 13530 Trets FRANCE
15290484 531717270 @Company
@Persons
@UBO
@INPI
DURAND Alain François
DoB: 1969-08-30
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Anna Schoen 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15290485 531717270 @Company
@Persons
@UBO
@INPI
DURAND Alain François
DoB: 1969-08-30
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue Anna Schoen 68100 Mulhouse 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.