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 1970-06-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141052 443358718 @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
3310513 505395442 @Company
@Persons
@UBO
@INPI
DURAND CHEZE Corinne Aline Célestine
DoB: 1970-06-27
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin des Côtes 3450 Ebreuil FRANCE
3312489 501559553 @Company
@Persons
@UBO
@INPI
DURAND CHEZE Corinne Aline Célestine
DoB: 1970-06-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin des Cotes 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312490 501559553 @Company
@Persons
@UBO
@INPI
DURAND CHEZE Corinne Aline Célestine
DoB: 1970-06-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 chemin des Cotes 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983207 380296962 @Company
@Persons
@UBO
@INPI
DURAND Romuald
DoB: 1970-09-27
PoB: PARIS 17[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. ARISTIDE BRIAND 6600 ANTIBES FRANCE
4162958 344449525 @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
4703259 642024921 @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
5543362 528128457 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1970-06-12
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des digitales 85340 Olonne-sur-Mer France
5543363 528128457 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1970-06-12
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue des digitales 85340 Olonne-sur-Mer France
5849284 532455243 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1970-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Impasse de l'Acacia 26790 Suze-la-Rousse France
7944549 821695970 @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 yes
@Cadastre
@Geotag
7944550 821695970 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 C rue Henri Simon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10851021 488755729 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1970-03-06
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BULANDS 71570 ROMANECHE THORINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12367790 417581063 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine 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.