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 1971-01-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4377237 401924618 @Company
@Persons
@UBO
@INPI
DURAND Jean-Francois Michel Pascal
DoB: 1971-02-15
PoB: ST AFFRIQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE GOS ST JUERY 12550 COUPIAC FRANCE
6592909 539201194 @Company
@Persons
@UBO
@INPI
DURAND Charles Hubert Marie
DoB: 1971-05-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de l'Arbre Sec 75001 Paris FRANCE yes
@Cadastre
@Geotag
7431851 434152435 @Company
@Persons
@UBO
@INPI
DURAND Carole Marie-Françoise Claude
DoB: 1971-01-15
PoB: 34111 GANGES (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. LES TREILLES HAUTES 34190 GANGES FRANCE
7463946 497606707 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean-Jérôme
DoB: 1971-09-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Durand 34000 Montpellier FRANCE
7850175 451591531 @Company
@Persons
@UBO
@INPI
CHARLAT Stephanie
DoB: 1971-02-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
9709589 503052805 @Company
@Persons
@UBO
@INPI
DURAND Reynald
DoB: 1971-10-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Neuve 29810 Plouarzel FRANCE
10914640 481940831 @Company
@Persons
@UBO
@INPI
MURGIER Erik
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
696 chemin Mas Durand les Ilets 1120 Thil FRANCE
10916401 400568671 @Company
@Persons
@UBO
@INPI
DURAND Thierry Raymond
DoB: 1971-03-24
PoB: Belley 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brangues 0 FRANCE
11741266 827642786 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Bois de l'Aumone le Clos des Lapins 13011 Marseille FRANCE
11902005 800324873 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU BOIS DE L'AUMONE LE CLOS DES LAPINS 13011 Marseille FRANCE yes
@Cadastre
@Geotag
14820119 542107719 @Company
@Persons
@UBO
@INPI
Durand-Ruel Evrard Agnès
DoB: 01/12/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
104 rue d'Aguesseau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
15448016 519034185 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu 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.