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 1975-01-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4487082 480460245 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1975-01-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Clos de la Brette La Poterie 22400 Lamballe FRANCE
4510521 823491543 @Company
@Persons
@UBO
@INPI
DURAND David, Yannick, Joseph
DoB: 1975-01-18
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Clos de la Brette 22400 Lamballe FRANCE
4525189 507635233 @Company
@Persons
@UBO
@INPI
DURAND David Yannick Joseph
DoB: 1975-01-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Charles 22640 Plestan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525190 507635233 @Company
@Persons
@UBO
@INPI
DURAND David Yannick Joseph
DoB: 1975-01-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Charles 22640 Plestan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530597 518821301 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1975-01-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS CHARLES 22640 Plestan FRANCE yes
@Cadastre
@Geotag
4543379 499882702 @Company
@Persons
@UBO
@INPI
DURAND David Yannick Joseph
DoB: 1975-01-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE 22510 ST GLEN FRANCE yes
@Cadastre
@Geotag
4545117 815171012 @Company
@Persons
@UBO
@INPI
DURAND David, Yannick, Joseph
DoB: 1975-01-18
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Clos de la Brette La poterie 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545118 815171012 @Company
@Persons
@UBO
@INPI
DURAND David, Yannick, Joseph
DoB: 1975-01-18
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse du Clos de la Brette La poterie 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551496 510286404 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1975-01-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS CHARLES 22640 Plestan FRANCE
5254516 528270598 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1975-01-20
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Jarrerie 18250 Neuvy deux clochers FRANCE yes
@Cadastre
@Geotag
9231732 482593860 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1975-10-18
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Clef 59190 Hazebrouck France
14781801 340029545 @Company
@Persons
@UBO
@INPI
DURAND Jean Philippe
DoB: 1975-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Clément Ader 31520 Ramonville-Saint-Agne 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.