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 1976-01-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156877 538358524 @Company
@Persons
@UBO
@INPI
DURAND Christelle
DoB: 1976-01-10
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Allée DES BOSQUETS 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1156878 538358524 @Company
@Persons
@UBO
@INPI
DURAND Christelle
DoB: 1976-01-10
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Allée DES BOSQUETS 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1796666 502550411 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
1891983 502154362 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
1983147 502439433 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2035465 508116373 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2103793 502439524 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2117233 815193974 @Company
@Persons
@UBO
@INPI
Girbal Sébastien Durand Jean-Raymond
DoB: 1976-05-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Immeubles Industriels 75011 Paris France
2134388 538760695 @Company
@Persons
@UBO
@INPI
Girbal Sébastien Durand Jean Raymond
DoB: 1976-05-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Rougemont 75009 Paris France
2177067 509493755 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2185101 503338865 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2277880 504398306 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2334024 508515467 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
3720970 493763221 @Company
@Persons
@UBO
@INPI
DURAND ROCHE Laetitia
DoB: 1976-09-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA GARDY 13630 EYRAGUES FRANCE
7219523 502399140 @Company
@Persons
@UBO
@INPI
DURAND Thomas Guy Gaston
DoB: 1976-01-15
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 chemin de Lahouratte 40990 Herm FRANCE
7219524 502399140 @Company
@Persons
@UBO
@INPI
DURAND Thomas Guy Gaston
DoB: 1976-01-15
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 chemin de Lahouratte 40990 Herm FRANCE
7226154 794474577 @Company
@Persons
@UBO
@INPI
DURAND Thomas Guy Gaston
DoB: 1976-01-15
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gustave Eiffel 40180 Narrosse FRANCE yes
@Cadastre
@Geotag
7226155 794474577 @Company
@Persons
@UBO
@INPI
DURAND Thomas Guy Gaston
DoB: 1976-01-15
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Gustave Eiffel 40180 Narrosse FRANCE yes
@Cadastre
@Geotag
7227500 820471027 @Company
@Persons
@UBO
@INPI
DURAND Thomas Guy Gaston
DoB: 1976-01-15
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Gustave Eiffel 40180 Narrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14324387 525298642 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne Jacques Pascal
DoB: 1976-07-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Rue de Lisbonne 75008 Paris 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.