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 1974-09-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3192981 792011678 @Company
@Persons
@UBO
@INPI
DURAND GUIOSE Stéphanie Michèle
DoB: 1974-09-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
468 Rue des Bourbottes 60129 Béthancourt-en-Valois FRANCE yes
@Cadastre
@Geotag
3316844 447504176 @Company
@Persons
@UBO
@INPI
DURAND François Marc
DoB: 1974-06-06
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ALBERT MINIER 3210 SOUVIGNY FRANCE yes
@Cadastre
@Geotag
5242333 528210321 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1974-03-28
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Huilerie 18330 Nançay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242334 528210321 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1974-03-28
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Huilerie 18330 Nançay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539203 809474216 @Company
@Persons
@UBO
@INPI
DURAND Henri
DoB: 1974-08-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poissonnière la Flocellière 85700 Sèvremont France
5887427 528162811 @Company
@Persons
@UBO
@INPI
DURAND-GARDIAN Michael
DoB: 1974-09-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
898 Chemin de Cuetan 38690 Burcin France
10060225 823307814 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Yann, Eric
DoB: 1974-09-03
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Sports 56450 Surzur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10060226 823307814 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Yann, Eric
DoB: 1974-09-03
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Sports 56450 Surzur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918819 813705084 @Company
@Persons
@UBO
@INPI
DURAND Olivier, François, Richard, Christian Marie
DoB: 1974-08-03
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du Mont Blanc 1220 Divonne-les-Bains FRANCE
10918820 813705084 @Company
@Persons
@UBO
@INPI
DURAND Olivier, François, Richard, Christian Marie
DoB: 1974-08-03
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue du Mont Blanc 1220 Divonne-les-Bains FRANCE
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
12845910 819346081 @Company
@Persons
@UBO
@INPI
DURAND Eric, Marc, Gérard
DoB: 1974-04-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pourraques Lieudit Saint-Pierre 13790 Peynier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12845911 819346081 @Company
@Persons
@UBO
@INPI
DURAND Eric, Marc, Gérard
DoB: 1974-04-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Pourraques Lieudit Saint-Pierre 13790 Peynier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036642 509847844 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Sébastien
DoB: 1974-03-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du 19 mars 1962 81150 Lagrave FRANCE
13043050 382421261 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Sébastien
DoB: 1974-03-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 Saint-Quintin 81130 Cagnac-les-Mines FRANCE
14645922 848879292 @Company
@Persons
@UBO
@INPI
DURAND Christophe Thierry Frank
DoB: 1974-03-09
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coat Coff 56520 Guidel France
14669313 528162811 @Company
@Persons
@UBO
@INPI
DURAND-GARDIAN Michael
DoB: 1974-09-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
898 Chemin de Cuetan 38690 Burcin 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
16181396 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

 

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.