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 1974-02-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3089433 482887767 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Jacques Claude
DoB: 1974-02-22
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Boisseliers 30610 Sauve France
3089434 482887767 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Jacques Claude
DoB: 1974-02-22
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Boisseliers 30610 Sauve France
4540336 818465056 @Company
@Persons
@UBO
@INPI
DURAND BOULIN Magali, Josiane
DoB: 1974-08-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin à Vent Trégomar 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540337 818465056 @Company
@Persons
@UBO
@INPI
DURAND BOULIN Magali, Josiane
DoB: 1974-08-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin à Vent Trégomar 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541078 533326542 @Company
@Persons
@UBO
@INPI
BRUNET DURAND Delphine
DoB: 1974-02-12
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ker Huel Convenant Lucas 22300 Rospez FRANCE yes
@Cadastre
@Geotag
4541079 533326542 @Company
@Persons
@UBO
@INPI
BRUNET DURAND Delphine
DoB: 1974-02-12
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ker Huel Convenant Lucas 22300 Rospez FRANCE yes
@Cadastre
@Geotag
11605361 391247483 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mure 42380 Estivareilles FRANCE
13049927 326136280 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Eric Philippe
DoB: 1974-09-22
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Verdies 81350 Valderiès FRANCE
14620862 848703906 @Company
@Persons
@UBO
@INPI
COURTIN DURAND Angélique Marguerite Renée
DoB: 1974-03-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Pré Boissier 22190 Plérin FRANCE
14733777 318055167 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1974-09-24
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
Laubanie Est 24130 Saint-Georges-Blancaneix FRANCE yes
@Cadastre
@Geotag
16080481 438730632 @Company
@Persons
@UBO
@INPI
ROBIN Ivy
DoB: 1974-09-25
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Impasse Troubadour-Durand 84210 Pernes-les-Fontaines 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.