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 1975-03-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209927 825109242 @Company
@Persons
@UBO
@INPI
IDRISS Elsiagui
DoB: 1975-03-13
PoB: GHARBIYA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Durand 93240 Stains FRANCE
3157556 789264645 @Company
@Persons
@UBO
@INPI
MESSIANT DURAND Céline Claude Aline
DoB: 1975-05-13
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Ferrières Les Ugagnaux 30170 Pompignan 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
5864402 507431088 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Barthélémy Aux Côtes 38450 Le Gua France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5864404 507431088 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Barthélémy Aux Côtes 38450 Le Gua France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885733 442817714 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie Andrée
DoB: 1975-03-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Bernard 38450 Le Gua France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885735 442817714 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie Andrée
DoB: 1975-03-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Bernard 38450 Le Gua France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136006 812919660 @Company
@Persons
@UBO
@INPI
DURAND Joseph, Jérôme, Camille
DoB: 1975-12-21
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Forge d'Ans La Boissiere d'ans 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
13650737 807442736 @Company
@Persons
@UBO
@INPI
FEKROUNI Hamid
DoB: 1975-06-24
PoB: Oued Mebthouh Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134F Chemin Louis Durand 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
13650738 807442736 @Company
@Persons
@UBO
@INPI
FEKROUNI Hamid
DoB: 1975-06-24
PoB: Oued Mebthouh Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134F Chemin Louis Durand 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
15605945 316202019 @Company
@Persons
@UBO
@INPI
DURAND Guillaume
DoB: 1975-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
21 rue des Bourdaisières 37210 Rochecorbon 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.