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 1975-07-29 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5718314 418637070 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1975-04-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Neuvilette 72350 Saint-Ouen-En-Champagne FRANCE
7336323 342729670 @Company
@Persons
@UBO
@INPI
DURAND JAUVION Anne-Sophie Marie
DoB: 1975-04-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine de Lattes 34000 Montpellier FRANCE
7336324 342729670 @Company
@Persons
@UBO
@INPI
DURAND JAUVION Anne-Sophie Marie
DoB: 1975-04-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine de Lattes 34000 Montpellier FRANCE
10263372 432836898 @Company
@Persons
@UBO
@INPI
DURAND Béatrice Anne
DoB: 1975-09-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue de la Ferme 73000 Bassens FRANCE
11195616 819500869 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1975-07-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 la Sencie 44480 Donges France
11195617 819500869 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1975-07-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 la Sencie 44480 Donges France
12084494 819411679 @Company
@Persons
@UBO
@INPI
DURAND Marc, Eric, Luc
DoB: 1975-07-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Thou 11600 Villegailhenc FRANCE
14669428 534866363 @Company
@Persons
@UBO
@INPI
MARQUERE Joanny Gérard Jean
DoB: 1975-06-07
PoB: 43165 Rosières (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Durand 34000 Montpellier 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.