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 1974-01-24 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1373006 805313798 @Company
@Persons
@UBO
@INPI
DURAND Willy
DoB: 1974-11-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Rentes 16100 Merpins FRANCE
3098263 799833926 @Company
@Persons
@UBO
@INPI
DURAND Claude Raymond
DoB: 1974-07-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Madelon 30730 Parignargues France
5340542 788867315 @Company
@Persons
@UBO
@INPI
OLARD Christophe, Denis, Marcel
DoB: 1974-08-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Durand 14710 Saint-Laurent-sur-Mer FRANCE yes
@Cadastre
@Geotag
5340543 788867315 @Company
@Persons
@UBO
@INPI
OLARD Christophe, Denis, Marcel
DoB: 1974-08-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Durand 14710 Saint-Laurent-sur-Mer FRANCE yes
@Cadastre
@Geotag
8761702 493278105 @Company
@Persons
@UBO
@INPI
BERTO DURAND Sabrine Jennifer
DoB: 1974-02-24
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA LIBERATION HOTEL LE SAINT GEORGES 63780 ST GEORGES DE MONS FRANCE yes
@Cadastre
@Geotag
8762398 520097643 @Company
@Persons
@UBO
@INPI
DURAND LAFORET Séverine
DoB: 1974-01-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Bosquet 63450 Le Crest FRANCE
9104812 523331445 @Company
@Persons
@UBO
@INPI
DURAND BRICE Anne
DoB: 1974-08-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 boulevard Gambetta 59200 Tourcoing France yes
@Cadastre
@Geotag
11289072 500992284 @Company
@Persons
@UBO
@INPI
DURAND Tony
DoB: 1974-01-24
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Edouard Branly Cherbourg-Octeville 50130 Cherbourg-en-Cotentin FRANCE
12069314 824293401 @Company
@Persons
@UBO
@INPI
DURAND GIRARD Sabine, Rose, André
DoB: 1974-01-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Garriguette 11240 Alaigne 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.