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 1970-08-17 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2534967 592045389 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1970-12-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue de la Grande Armée 75017 Paris France
3383985 501041586 @Company
@Persons
@UBO
@INPI
DURAND Didier Yves
DoB: 1970-03-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Garibaldi 6300 Nice FRANCE
4896162 384841250 @Company
@Persons
@UBO
@INPI
DURAND Luc
DoB: 1970-06-17
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de l'Ancienne Préfecture 69002 Lyon France
5338926 306897570 @Company
@Persons
@UBO
@INPI
DURAND Annabel, Kathy
DoB: 1970-08-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 avenue de la Libération 14830 Langrune-sur-Mer FRANCE
7911876 529486623 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-06-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Boulevard des plants 78860 Saint-Nom-la-Bretèche FRANCE
8360038 339663155 @Company
@Persons
@UBO
@INPI
BUCHET Vincent Paul
DoB: 1970-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 Rue Louis Durand 42153 Riorges FRANCE yes
@Cadastre
@Geotag
9371540 792458390 @Company
@Persons
@UBO
@INPI
DURAND GUIVARC'H Sophie
DoB: 1970-04-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Hent Kerborch 29170 Fouesnant FRANCE
9383849 423497262 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Yves
DoB: 1970-08-17
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Croas Kerdreal 29780 Plouhinec FRANCE yes
@Cadastre
@Geotag
12912939 382324903 @Company
@Persons
@UBO
@INPI
DURAND WEIRIG Blandine Marie Anne
DoB: 1970-02-17
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bois Cabri 8400 Sugny 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.