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 1971-08-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12940 820306256 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-08-24
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Gatte Lieudit la Milsandrie 44680 Saint-Hilaire-de-Chaléons FRANCE
1168931 435037064 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1971-08-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA GARE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1771063 489180000 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE ROGER LUCIEN
DoB: 1971-08-22
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Claude Chappe 95540 Mery Sur Oise France
2482388 434734059 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE
DoB: 1971-08-22
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Claude Chappe 95540 Mery Sur Oise France
4093401 815394333 @Company
@Persons
@UBO
@INPI
DURAND Marie-France Françoise
DoB: 1971-08-12
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse de la Masure 91520 Égly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4124822 439053414 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Marie Debos 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
4182054 423876747 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-08-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue CLAUDE CHAPPE 95540 Méry-sur-Oise FRANCE
4493162 821105251 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Daniel
DoB: 1971-08-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Marteil 22120 Yffiniac FRANCE
4493163 821105251 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Daniel
DoB: 1971-08-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Marteil 22120 Yffiniac FRANCE
4517679 518740717 @Company
@Persons
@UBO
@INPI
DURAND Dominique Daniel
DoB: 1971-08-26
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin à Vent 22120 Yffiniac FRANCE
5881217 751656554 @Company
@Persons
@UBO
@INPI
DURAND CLAVEL Véronique Martine
DoB: 1971-08-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Pins 38100 Grenoble France yes
@Cadastre
@Geotag
7541581 811898154 @Company
@Persons
@UBO
@INPI
DURAND Cécile, Claire
DoB: 1971-07-22
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
434 chemin des Bassins 6530 Saint-Cezaire Sur Siagne FRANCE
7572936 534975784 @Company
@Persons
@UBO
@INPI
DURAND Cécile
DoB: 1971-07-22
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
434 chemin des Bassins 6530 Saint-Cezaire Sur Siagne FRANCE
8902874 488580853 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1971-01-22
PoB: 35207 Noyal-sur-Vilaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Janaie 35530 Noyal-sur-Vilaine FRANCE
10395558 817903867 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1971-08-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Route De Ludiès 9100 Saint-Amadou France
11114766 798606406 @Company
@Persons
@UBO
@INPI
CHOULY DURAND Sarah, Stéphanie
DoB: 1971-03-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Rudeuil 24160 Excideuil FRANCE
13167384 503166761 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-08-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Bois des Marechaux 77450 Jablines France yes
@Cadastre
@Geotag
13167385 503166761 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-08-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place du Bois des Marechaux 77450 Jablines France yes
@Cadastre
@Geotag
15711325 428785075 @Company
@Persons
@UBO
@INPI
ALLIANCE PROFESSIONNELLE RETRAITE AGIRC-ARRCO INSTITUT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Regard 75006 Paris 6e Arrondissement FRANCE
16069652 533388815 @Company
@Persons
@UBO
@INPI
SAUR
DoB: 339379984
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin de Bretagne 92130 Issy-les-Moulineaux 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.