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 1974-03-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825267 488608399 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mure 42380 Estivareilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4196699 828223040 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Julien Bernard
DoB: 1974-12-14
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue des plantes 77630 Saint-Martin-en-Bière FRANCE
4520671 750949992 @Company
@Persons
@UBO
@INPI
MOISAN Jean-Marie
DoB: 1974-10-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Ville Durand Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE
5358801 440369726 @Company
@Persons
@UBO
@INPI
OLARD Christophe
DoB: 1974-08-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Durand 14710 Saint-Laurent-sur-Mer FRANCE
8346525 520246018 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1974-10-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue des Pierrisses 42300 Villerest FRANCE
9306497 523892974 @Company
@Persons
@UBO
@INPI
DURAND Jaouen Pierre
DoB: 1974-07-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blanvatel Sainte-Marguerite-de-Viette 14140 SAINT-PIERRE-EN-AUGE FRANCE
9313257 494645138 @Company
@Persons
@UBO
@INPI
DURAND DURIS Beatrice Sophie
DoB: 1974-10-10
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 IMPASSE LOUIS MONCEL 14100 ST DESIR FRANCE
9313258 494645138 @Company
@Persons
@UBO
@INPI
DURAND DURIS Beatrice Sophie
DoB: 1974-10-10
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 IMPASSE LOUIS MONCEL 14100 ST DESIR FRANCE
9436761 512236902 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Guillaume
DoB: 1974-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Eaux Claires 38730 Blandin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436762 512236902 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Guillaume
DoB: 1974-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Eaux Claires 38730 Blandin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9474291 804029486 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Guillaume
DoB: 1974-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin des Eaux Claires 38730 Blandin France
9889708 827891235 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amadeus Mozart 49600 Beaupréau FRANCE
12777168 399330042 @Company
@Persons
@UBO
@INPI
DURAND Maryline
DoB: 1974-07-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BOULEVARD DU MIDI 93340 LE RAINCY FRANCE
14811723 814496899 @Company
@Persons
@UBO
@INPI
FRANCOIS CASSIGNEUL Stéphanie, Carine, Virginie
DoB: 1974-04-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
la Cour Durand Le Mesnil Durand 14140 Livarot-Pays-d'Auge 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.