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 1974-10-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443558 512057753 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1974-11-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Lurçat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
443559 512057753 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1974-11-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Lurçat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
1233697 429762941 @Company
@Persons
@UBO
@INPI
BAKIR BAKIR Elmas
DoB: 1974-10-24
PoB: DALLI KAVAK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue JEAN DURAND 93240 Stains FRANCE
3704181 814868964 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Simon
DoB: 1974-06-10
PoB: Modling AUTRICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Rouget de l'Isle 13200 Arles FRANCE
4788525 507599553 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1974-11-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Lurçat 94800 Villejuif FRANCE
5439563 502249477 @Company
@Persons
@UBO
@INPI
DURAND Maxime Felix
DoB: 1974-10-13
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Baronnie 19270 Ussac FRANCE
7386856 442903720 @Company
@Persons
@UBO
@INPI
DURAND CISSE Muriel Laurence
DoB: 1974-12-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA D'ESTE, BAT. A, N[13 - 41, RUE D'ATHENES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9759789 811768027 @Company
@Persons
@UBO
@INPI
DEHBI Elmustapha
DoB: 1974-10-19
PoB: Ait Brahim ait Ouallal MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Leopold Durand 59410 Anzin France
10228769 351999214 @Company
@Persons
@UBO
@INPI
DURAND Maxime Félix
DoB: 1974-10-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin Des Tonderies 19100 Brive-la-Gaillarde France
10272916 507812543 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Jérémie Michel
DoB: 1974-11-10
PoB: 38516 La Tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue Marcel Paul n° 52 L 38560 Champ-sur-Drac FRANCE yes
@Cadastre
@Geotag
11801970 524013133 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1974-05-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue d'Italie 13006 Marseille FRANCE
12820139 823071485 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1974-11-27
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Nouradons 13122 Ventabren FRANCE
13060928 447842840 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1974-10-13
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin DES TONDERIES 19100 Brive-la-Gaillarde FRANCE
15974806 821445053 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Claude
DoB: 1974-03-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Sourderie 78180 Montigny-le-Bretonneux FRANCE
16181787 502249477 @Company
@Persons
@UBO
@INPI
DURAND Maxime, Felix
DoB: 1974-10-13
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin des Tonderies 19100 Brive-la-Gaillarde 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.