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 1970-07-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132880 804104826 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence Adonis - Esc B 248 Boulevard de Provence 6700 Saint-Laurent-du-Var France
738002 804104826 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence Adonis - Esc B 248 Boulevard de Provence 6700 Saint-Laurent-du-Var France
1370318 512196825 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
1370319 512196825 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
1375729 431800366 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
2155190 394791115 @Company
@Persons
@UBO
@INPI
Durand De Chaisemartin Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Sontay 75016 Paris France
2616360 494337207 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1970-07-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2616361 494337207 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1970-07-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2667161 821580594 @Company
@Persons
@UBO
@INPI
BRUNET PERRODIN Magali Anne Marie Arielle
DoB: 1970-11-26
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Rue Marie Durand Quartier Champel 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667162 821580594 @Company
@Persons
@UBO
@INPI
BRUNET PERRODIN Magali Anne Marie Arielle
DoB: 1970-11-26
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue Marie Durand Quartier Champel 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3697439 829110865 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1970-07-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 chemin de la Castellemare 13560 Sénas FRANCE yes
@Cadastre
@Geotag
3724034 507527224 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1970-07-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 rue de la marteline 13300 Salon-de-Provence FRANCE
4901950 823185491 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jean Louis
DoB: 1970-07-26
PoB: 62361 Frévent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Trevose Crescent The Trevose Uni 298090 Singapour Singapour
4901953 823185491 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jean Louis
DoB: 1970-07-26
PoB: 62361 Frévent (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Trevose Crescent The Trevose Uni 298090 Singapour Singapour
6596737 505354886 @Company
@Persons
@UBO
@INPI
DURAND Willy Hugues Jean
DoB: 1970-07-23
PoB: 02381 Hirson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place du 11 Novembre 1918 Vallières 89260 Thorigny-sur-Oreuse FRANCE
10590424 432387330 @Company
@Persons
@UBO
@INPI
DURAND MASSEBEUF Marie-laure Christiane
DoB: 1970-05-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champanser 7380 Prades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615202 489662494 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1970-09-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PRE LONG 7240 Vernoux-en-Vivarais France yes
@Cadastre
@Geotag
11010784 812397925 @Company
@Persons
@UBO
@INPI
NOWICKI Laurence
DoB: 1970-12-26
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue du Mont Durand 62150 Beugin FRANCE
12131196 428782585 @Company
@Persons
@UBO
@INPI
DURAND DE CHAISEMARTIN Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DE SONTAY 75116 Paris FRANCE
13674122 830123394 @Company
@Persons
@UBO
@INPI
CONTINI DURAND Christelle, Odette, Joséphine
DoB: 1970-07-02
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
255 avenue Grassion Cibrand 34280 Carnon FRANCE
13687572 853102259 @Company
@Persons
@UBO
@INPI
SAUVEGARDE DE L'ENFANCE 44 DENOMEE LINKIAA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
168 route de Sainte-Luce 44319 Nantes CEDEX 3 France
15519406 778593681 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1970-07-26
PoB: 01420 Thoissey (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
502 Route de Saint-Amour 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16149820 778593681 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1970-07-26
PoB: 01420 Thoissey (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
502 Route de Saint-Amour 71570 La Chapelle-de-Guinchay 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.