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 1975-01-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14622 503491524 @Company
@Persons
@UBO
@INPI
DURAND Olivier Lionel
DoB: 1975-01-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France yes
@Cadastre
@Geotag
14623 503491524 @Company
@Persons
@UBO
@INPI
DURAND Olivier Lionel
DoB: 1975-01-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France yes
@Cadastre
@Geotag
318314 390808111 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, Jean-Louis, Christian
DoB: 1975-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Cans Agnac 12510 Druelle FRANCE
835752 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
3994200 809422702 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1975-06-20
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Docteur Gronich 40220 Tarnos FRANCE
4355819 828508606 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, Jean-Louis, Christian
DoB: 1975-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Cans Lieudit Agnac 12510 Druelle Balsac FRANCE
4384157 818582231 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, Jean-Louis, Christian
DoB: 1975-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Cans Agnac - Druelle 12510 DRUELLE BALSAC FRANCE
4384158 818582231 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, Jean-Louis, Christian
DoB: 1975-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Cans Agnac - Druelle 12510 DRUELLE BALSAC 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
12840795 504762402 @Company
@Persons
@UBO
@INPI
DURAND NURY Christelle
DoB: 1975-01-27
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Bourgailles 13820 Ensues-la-Redonné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12840796 504762402 @Company
@Persons
@UBO
@INPI
DURAND NURY Christelle
DoB: 1975-01-27
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin des Bourgailles 13820 Ensues-la-Redonné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13053882 403580715 @Company
@Persons
@UBO
@INPI
DURAND Patrick Georges Marcel
DoB: 1975-01-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GALES" 81120 RONEL FRANCE
13053883 403580715 @Company
@Persons
@UBO
@INPI
DURAND Patrick Georges Marcel
DoB: 1975-01-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"GALES" 81120 RONEL FRANCE
13491814 383987138 @Company
@Persons
@UBO
@INPI
DURAND BOISSET Agnès Rosalie
DoB: 1975-09-20
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin Ferme des Cheminants 5230 La Bâtie-Neuve 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
16112146 403580715 @Company
@Persons
@UBO
@INPI
DURAND Patrick, Georges, Marcel
DoB: 1975-01-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gales Ronel 81120 Terre-de-Bancalié FRANCE
16112147 403580715 @Company
@Persons
@UBO
@INPI
DURAND Patrick, Georges, Marcel
DoB: 1975-01-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gales Ronel 81120 Terre-de-Bancalié 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.