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 1970-11-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607204 443257662 @Company
@Persons
@UBO
@INPI
HABAY Patrick
DoB: 1970-01-11
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 bis boulevard Louis Durand 77515 Faremoutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826438 423632736 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Henry Remy Georges
DoB: 1970-05-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gustave Flaubert 45000 Orléans France
4047664 403483027 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PRUVIS Anne-Cécile
DoB: 1970-11-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue des Mouettes 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4779120 791665078 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE
4779121 791665078 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE
5358295 449138775 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-03-02
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 Quartier du Bois 14200 Hérouville-Saint-Clair FRANCE
5798201 493215115 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Durand 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798202 493215115 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech de Durand 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6689694 478686074 @Company
@Persons
@UBO
@INPI
DURAND Yves Roger Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 RUE JEAN JAURES 29200 BREST FRANCE
6689695 478686074 @Company
@Persons
@UBO
@INPI
DURAND Yves Roger Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 RUE JEAN JAURES 29200 BREST 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
7635163 348587726 @Company
@Persons
@UBO
@INPI
DURAND Céline
DoB: 1970-07-20
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont d'Aulne 61360 Suré FRANCE
8656975 315173864 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1970-11-13
PoB: 72089 Conlie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 B Rue Jacques Forestier 85130 La Gaubretière FRANCE
12898437 810124891 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1970-02-14
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Jaurès 8400 Vouziers France
14036021 821578622 @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

 

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.