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 1970-01-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033213 314656174 @Company
@Persons
@UBO
@INPI
DURAND Yvan, Marcel, Camille
DoB: 1970-05-28
PoB: 69202 Sainte-Foy-lès-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 Chemin de la Jacques 1560 Mantenay-Montlin FRANCE
2625696 502730419 @Company
@Persons
@UBO
@INPI
GIRARD Ludovic Christophe Joël
DoB: 1970-01-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2625698 502730419 @Company
@Persons
@UBO
@INPI
GIRARD Ludovic Christophe Joël
DoB: 1970-01-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2625701 502730419 @Company
@Persons
@UBO
@INPI
BROCHIER GIRARD Nadège Christiane
DoB: 1970-01-26
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847581 428982243 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE HENRY GEORGES
DoB: 1970-05-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gustave Flaubert 45100 Orleans France yes
@Cadastre
@Geotag
5765952 817756828 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 11434 Villepinte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pech de Durand 47300 Villeneuve-sur-Lot FRANCE
6655927 825007172 @Company
@Persons
@UBO
@INPI
DURAND Christian Jean
DoB: 1970-11-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Chemin Creux 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
6655928 825007172 @Company
@Persons
@UBO
@INPI
DURAND Christian Jean
DoB: 1970-11-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Chemin Creux 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
7367671 492891700 @Company
@Persons
@UBO
@INPI
DURAND Elodie Denise France
DoB: 1970-01-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 R RICHAUDA 34790 GRABELS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7431968 792995839 @Company
@Persons
@UBO
@INPI
DURAND Elodie Denise France
DoB: 1970-01-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Richauda 34790 Grabels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8471061 343065256 @Company
@Persons
@UBO
@INPI
DURAND Jean François
DoB: 1970-01-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château du Courros 33420 Saint-Vincent-de-Pertignas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8479613 525105839 @Company
@Persons
@UBO
@INPI
DURAND Jean François
DoB: 1970-01-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
château du Courros 33420 Saint-Vincent-de-Pertignas France
8479615 525105839 @Company
@Persons
@UBO
@INPI
DURAND Jean François
DoB: 1970-01-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château du Courros 33420 Saint-Vincent-de-Pertignas France
10867831 820302156 @Company
@Persons
@UBO
@INPI
DUMAZET DURAND Sandrine, Christine
DoB: 1970-08-24
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 impasse du Sureau 1390 Civrieux FRANCE yes
@Cadastre
@Geotag
12581768 789993946 @Company
@Persons
@UBO
@INPI
RICAUD-COSTE DURAND Sandrine, Patricia, Francine
DoB: 1970-01-05
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Aristide Briand 76770 Le Houlme FRANCE
12581769 789993946 @Company
@Persons
@UBO
@INPI
RICAUD-COSTE DURAND Sandrine, Patricia, Francine
DoB: 1970-01-05
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Aristide Briand 76770 Le Houlme 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.