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 1970-02-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336192 325589182 @Company
@Persons
@UBO
@INPI
DURAND Thierry Michel Pascal
DoB: 1970-08-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Honorat 26350 Montchenu France
607204 443257662 @Company
@Persons
@UBO
@INPI
HABAY Patrick
DoB: 1970-01-11
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 bis boulevard Louis Durand 77515 Faremoutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
955606 811288398 @Company
@Persons
@UBO
@INPI
MURACCIOLE DURAND Nelly
DoB: 1970-03-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Frédéric Chopin 69780 Saint-Pierre-de-Chandieu France
1031277 715480240 @Company
@Persons
@UBO
@INPI
MANESSIER Yves Claude
DoB: 1970-05-18
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
51 rue Durand de Douai 59500 Douai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848013 440690261 @Company
@Persons
@UBO
@INPI
Durand Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28C rue Henri Simon 78000 Versailles France
1988061 524669413 @Company
@Persons
@UBO
@INPI
Keraudren Durand Anne Sophie
DoB: 1970-06-01
PoB: El Jadida MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Bernard Palissy 92210 Saint-Cloud France
3646832 790689897 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Luxembourg 13140 Miramas FRANCE
3655398 480796176 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU LUXEMBOURG 13140 MIRAMAS FRANCE
3660244 491025235 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU LUXEMBOURG ZA LES MOLIERES 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
3660245 491025235 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU LUXEMBOURG ZA LES MOLIERES 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
3698502 824519706 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Frédéric Mistral 13310 Saint-Martin-de-Crau FRANCE
4779120 791665078 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE
4779121 791665078 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE
5358295 449138775 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-03-02
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 Quartier du Bois 14200 Hérouville-Saint-Clair FRANCE
6689694 478686074 @Company
@Persons
@UBO
@INPI
DURAND Yves Roger Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 RUE JEAN JAURES 29200 BREST FRANCE
6689695 478686074 @Company
@Persons
@UBO
@INPI
DURAND Yves Roger Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 RUE JEAN JAURES 29200 BREST FRANCE
6702678 439031436 @Company
@Persons
@UBO
@INPI
DURAND Yves Roger Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CARPONT 29830 PLOUDALMEZEAU FRANCE
6702679 439031436 @Company
@Persons
@UBO
@INPI
DURAND Yves Roger Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LE CARPONT 29830 PLOUDALMEZEAU FRANCE
6755492 442313193 @Company
@Persons
@UBO
@INPI
DURAND Yves, Roger, Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Eglise 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
6755493 442313193 @Company
@Persons
@UBO
@INPI
DURAND Yves, Roger, Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Eglise 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
7838726 785086489 @Company
@Persons
@UBO
@INPI
BOURGAULT Frederic
DoB: 1970-05-18
PoB: 64MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
7913551 518935994 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE
15390298 402599005 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles 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.