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 1971-09-22 found 17 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
49239 794020875 @Company
@Persons
@UBO
@INPI
Durand Rodolphe
DoB: 1971-07-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue Jouffroy d'Abbans 75017 Paris France
2764114 419011150 @Company
@Persons
@UBO
@INPI
DURAND BENOIT Christine
DoB: 1971-06-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue René Cassin 34800 CLERMONT L HERAULT FRANCE
2765302 499941581 @Company
@Persons
@UBO
@INPI
DURAND BENOIT Christine
DoB: 1971-06-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE RENE CASSIN 34800 CLERMONT L HERAULT FRANCE
5107411 751930058 @Company
@Persons
@UBO
@INPI
DURAND Jean-Christophe
DoB: 1971-05-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
756 C Route des Bruyères 42320 La Grand-Croix France yes
@Cadastre
@Geotag
5107414 751930058 @Company
@Persons
@UBO
@INPI
DURAND Jean-Christophe
DoB: 1971-05-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
756 C Route des Bruyères 42320 La Grand-Croix France yes
@Cadastre
@Geotag
5318900 501076681 @Company
@Persons
@UBO
@INPI
DURAND TIENGOU Marie, Anne, Pascale
DoB: 1971-09-22
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Bicoquet 14000 Caen FRANCE
5892353 433038213 @Company
@Persons
@UBO
@INPI
DURAND EXERTIER Frédérique
DoB: 1971-05-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Louaraz 38580 Allevard France
6015871 420635336 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Laurent
DoB: 1971-09-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Magnolias 44850 Mouzeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6732850 538149014 @Company
@Persons
@UBO
@INPI
DURAND Nathalie, Odile
DoB: 1971-01-22
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Pen Ar Traon 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10265430 490613098 @Company
@Persons
@UBO
@INPI
DURAND Bruno François
DoB: 1971-09-22
PoB: 87085 LIMOGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 aldridge avenue 0 TORONTO CANADA
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
10397512 449429760 @Company
@Persons
@UBO
@INPI
DURAND Richard
DoB: 1971-05-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Léo Ferré 9600 Laroque-d'Olmes France
11420273 525005534 @Company
@Persons
@UBO
@INPI
BLANCKAERT DURAND Sylvie
DoB: 1971-11-04
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route du Mesnil Guilbert la Broche 27150 Etrépagny FRANCE
14764103 424748325 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean Jérôme
DoB: 1971-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Durand 34000 Montpellier France yes
@Cadastre
@Geotag
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.