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 1972-09-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1725689 419748850 @Company
@Persons
@UBO
@INPI
Durand Alexis
DoB: 1972-11-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Reine Blanche 75013 Paris France yes
@Cadastre
@Geotag
2993613 508041522 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1972-07-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Bellegarde 45270 Beauchamps-sur-Huillard FRANCE
7885333 433672243 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN LORET Sophie
DoB: 1972-09-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Des Soudares 78430 Louveciennes FRANCE
7957864 379452451 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN LOZET Sophie
DoB: 1972-09-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée des Soudanes 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
8016214 452959547 @Company
@Persons
@UBO
@INPI
DURAND Sylvère Jean-René
DoB: 1972-09-13
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Nicolas Frumeaud 37000 Tours France
9703208 481744456 @Company
@Persons
@UBO
@INPI
GERBAUD DURAND Morgane
DoB: 1972-06-30
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 cours de la Bôve 56100 Lorient FRANCE
11489506 822748182 @Company
@Persons
@UBO
@INPI
DURAND Christophe, David
DoB: 1972-06-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue DU 8 MAI 1945 21270 Pontailler-sur-Saône FRANCE
15054652 880626338 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1972-09-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B lotissement le Kloesterlé 67190 Mollkirch FRANCE
15558227 792062366 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1972-09-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 b lotissement Le Klosterlé 67190 Mollkirch 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.