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 1969-12-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595426 493942023 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1969-10-12
PoB: 50639 VILLEDIEU-LES-POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue De la Marne 92600 Asnières-sur-Seine FRANCE
2669324 479963647 @Company
@Persons
@UBO
@INPI
DURAND Sylvain Georges Raphaël
DoB: 1969-04-28
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Goudessards 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2993585 498443209 @Company
@Persons
@UBO
@INPI
DURAND RICHARDEAU Nathalie
DoB: 1969-09-12
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DES MESANGES RAVILLE 28500 CHERISY FRANCE yes
@Cadastre
@Geotag
4371189 444191134 @Company
@Persons
@UBO
@INPI
DURAND Guy Damien Clement
DoB: 1969-07-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TAYRAC 12170 REQUISTA FRANCE
4959983 798711024 @Company
@Persons
@UBO
@INPI
DURAND Philippe Michel Maurice
DoB: 1969-11-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France
5234515 809612872 @Company
@Persons
@UBO
@INPI
ALONSO BUSSIERE Christèle
DoB: 1969-02-21
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Amédée Durand 18500 Foëcy FRANCE
5334479 503548109 @Company
@Persons
@UBO
@INPI
DURAND Corinne, Renée, Edith
DoB: 1969-12-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Ecoles 14710 Surrain FRANCE yes
@Cadastre
@Geotag
7058742 517467304 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1969-02-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Borderie l'Aubertiere 17220 Saint-Medard d'Aunis FRANCE
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
10024518 328731914 @Company
@Persons
@UBO
@INPI
DURAND Bruno, Joseph, Pierre
DoB: 1969-12-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue des Frères Lumière ZAC de Kerniol 56000 Vannes 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.