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 1970-07-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242359 799137476 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France
3605518 489695601 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jacques Hugues Daniel
DoB: 1970-09-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Joseph Dufour 71000 Mâcon France
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
4373499 794312546 @Company
@Persons
@UBO
@INPI
UNAL DURAND Catherine, Josy, Eliane
DoB: 1970-10-29
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graillerie 12520 Verrières FRANCE
4957403 534206511 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jacques Hugues Daniel
DoB: 1970-09-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Joseph Dufour 71000 Mâcon France
4957404 534206511 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jacques Hugues Daniel
DoB: 1970-09-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Joseph Dufour 71000 Mâcon France
6173618 518092440 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6173619 518092440 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6180291 822953881 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France
6184279 532552759 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France
6191765 799137476 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France
6191963 530222579 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191964 530222579 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13515840 799137476 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France
14355631 843888413 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes France
14355632 843888413 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes 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.