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 1974-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924896 352209928 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Avenue Berthelot 69007 Lyon France yes
@Cadastre
@Geotag
3491965 517427902 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1974-08-09
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 Route L'Almanarre Patio de L'almanarre BT A 83400 Hyères FRANCE
3551156 818254849 @Company
@Persons
@UBO
@INPI
DURAND Magali
DoB: 1974-04-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Impasse de l'Azalée La Moutonne 83260 La Crau FRANCE
7445978 818308132 @Company
@Persons
@UBO
@INPI
DURAND Arnaud, Jacques, André
DoB: 1974-09-16
PoB: 95199 Domont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Chapelle des Pénitents 34150 Saint-Guilhem-le-Désert FRANCE
7635192 810157297 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1974-09-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Plannerie Saint-Aubert-Sur-Orne 61210 Putanges-le-Lac FRANCE
10571736 318055167 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1974-09-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
Laubanie Est 24130 Saint-Georges-Blancaneix FRANCE yes
@Cadastre
@Geotag
11132830 347451684 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1974-09-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
Laubanie 24130 Saint-Georges-Blancaneix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11661991 827743907 @Company
@Persons
@UBO
@INPI
DURAND Olivier François Jacques
DoB: 1974-09-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Vieux Brûlé l'Arioste 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
12736804 791553878 @Company
@Persons
@UBO
@INPI
DURAND Natacha, Suzanne, Francine, Sandra
DoB: 1974-09-02
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Mésanges 50620 Montmartin-en-Graignes FRANCE yes
@Cadastre
@Geotag
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
14623828 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
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.