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 1970-09-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2537528 542107719 @Company
@Persons
@UBO
@INPI
Durand-Ruel Jean
DoB: 1970-09-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
3849433 332211077 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1970-04-21
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de la Costes 66000 Perpignan France
5495188 423628098 @Company
@Persons
@UBO
@INPI
POUPARD DURAND Valerie claudine pierrette
DoB: 1970-09-17
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Four Village la Richard 85150 Saint-Julien-des-Landes France
6441107 498926344 @Company
@Persons
@UBO
@INPI
BRETTES Emmanuel
DoB: 1970-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ANGEL DURAND 33400 Talence FRANCE
7605759 388273757 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1970-09-21
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5230 Prunières FRANCE
9919727 802196360 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1970-09-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles de Gaulle La Membrolle-sur-Longuenée 49770 Longuenée-en-Anjou FRANCE
9919728 802196360 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1970-09-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Charles de Gaulle La Membrolle-sur-Longuenée 49770 Longuenée-en-Anjou FRANCE
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
12435263 441195302 @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
13139867 429404569 @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 Simon Henri 78000 Versailles France
14820118 542107719 @Company
@Persons
@UBO
@INPI
Durand-Ruel Jean
DoB: 07/09/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
21 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
15761914 804110773 @Company
@Persons
@UBO
@INPI
DURAND David Bruno
DoB: 1970-01-12
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Moulin de Condé 77290 Compans 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.