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 1975-12-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4617543 801168857 @Company
@Persons
@UBO
@INPI
DURAND Wilfried
DoB: 1975-12-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Guéret 23380 Ajain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617544 801168857 @Company
@Persons
@UBO
@INPI
DURAND Wilfried
DoB: 1975-12-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Guéret 23380 Ajain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5022465 409545175 @Company
@Persons
@UBO
@INPI
DURAND LEFEVRE Séverine Nathalie
DoB: 1975-09-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Du Bois des Roches 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
5989337 499758407 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1975-09-18
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Franciscains 44300 Nantes France yes
@Cadastre
@Geotag
6091614 318309457 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1975-09-18
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Franciscains 44300 Nantes France
6091615 318309457 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1975-09-18
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Franciscains 44300 Nantes France
7076292 444535983 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1975-08-14
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence du Moulin 17550 Dolus d'Oléron FRANCE
7081065 435167754 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1975-08-14
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence du Moulin 17550 Dolus d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081066 435167754 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1975-08-14
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Résidence du Moulin 17550 Dolus d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9841127 538361494 @Company
@Persons
@UBO
@INPI
DURAND Élodie, Mariane, Catherine
DoB: 1975-11-18
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de l'abbaye de saint-hilaire route de rians 83470 Ollières FRANCE
9841128 538361494 @Company
@Persons
@UBO
@INPI
DURAND Élodie, Mariane, Catherine
DoB: 1975-11-18
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de l'abbaye de saint-hilaire route de rians 83470 Ollières 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.