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 1973-12-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177836 753801323 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1973-02-12
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Maréchal Gallieni 78000 Versailles France yes
@Cadastre
@Geotag
204197 786219790 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1973-02-10
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Maurice Ravel 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
210638 400166633 @Company
@Persons
@UBO
@INPI
DURAND Benjamin, Michel, Marie
DoB: 1973-11-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tourny 48 Rue Aval 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
1793606 397577180 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1973-02-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue de Montreuil 75011 Paris France
3476671 753801323 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1973-02-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Maréchal Gallieni 78000 Versailles FRANCE yes
@Cadastre
@Geotag
3543469 518997044 @Company
@Persons
@UBO
@INPI
DURAND Agnès
DoB: 1973-01-25
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue De la Mer 83230 Bormes-les-Mimosas FRANCE
4388768 403610694 @Company
@Persons
@UBO
@INPI
DURAND BARTHELEMY Isabelle Geneviève Claudine
DoB: 1973-01-25
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Juéry 12550 Coupiac FRANCE
6838388 394754378 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1973-02-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Moulin de Préan 17100 Saintes FRANCE
6847895 517425823 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1973-02-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Moulin de Préan 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6847896 517425823 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1973-02-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Moulin de Préan 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387263 751905423 @Company
@Persons
@UBO
@INPI
DURAND LANDAIS Blandine
DoB: 1973-12-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Bois 78310 Coignières FRANCE
11387264 751905423 @Company
@Persons
@UBO
@INPI
DURAND LANDAIS Blandine
DoB: 1973-12-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue du Bois 78310 Coignières FRANCE
12388556 323210930 @Company
@Persons
@UBO
@INPI
DURAND Sebastien
DoB: 1973-01-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Louis Willaume 92270 Bois-Colombes 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.