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 1976-08-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449804 712047257 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1976-05-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Boutarel 75004 Paris FRANCE
853528 550800502 @Company
@Persons
@UBO
@INPI
DURAND RIOU-DURAND Cécile
DoB: 1976-07-12
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de Cugnaux Villa D2 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
891319 812207900 @Company
@Persons
@UBO
@INPI
DURAND Cédric Sébastien Yves
DoB: 1976-08-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin de la Chaleur 38730 Chassignieu France yes
@Cadastre
@Geotag
891320 812207900 @Company
@Persons
@UBO
@INPI
DURAND Cédric Sébastien Yves
DoB: 1976-08-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin de la Chaleur 38730 Chassignieu France yes
@Cadastre
@Geotag
991044 504313032 @Company
@Persons
@UBO
@INPI
DURAND Timothée, Bruno, Jean-Jacques
DoB: 1976-10-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 rue Royale 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2051930 790116024 @Company
@Persons
@UBO
@INPI
Durand Benjamin
DoB: 1976-08-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Aristide Briand 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
2051931 790116024 @Company
@Persons
@UBO
@INPI
Durand Benjamin
DoB: 1976-08-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue Aristide Briand 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
3123651 537451650 @Company
@Persons
@UBO
@INPI
DURAND TEISSIER Nathalie Anne Julie
DoB: 1976-08-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Square de la Couronne 30000 Nîmes France
4869569 499603736 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1976-06-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Gare 69330 Pusignan France
4869570 499603736 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1976-06-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Gare 69330 Pusignan France
5103211 477843916 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1976-06-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Vieux Château 69330 Jonage France yes
@Cadastre
@Geotag
5103212 477843916 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1976-06-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Vieux Château 69330 Jonage France yes
@Cadastre
@Geotag
7416131 438031882 @Company
@Persons
@UBO
@INPI
DURAND Sandra Dominique Joséphine
DoB: 1976-04-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'ABREUVOIR CEYRAS 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416132 438031882 @Company
@Persons
@UBO
@INPI
DURAND Sandra Dominique Joséphine
DoB: 1976-04-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE L'ABREUVOIR CEYRAS 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9687798 502557804 @Company
@Persons
@UBO
@INPI
DURAND Christophe Patrick
DoB: 1976-02-06
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kersablen 56360 Le Palais FRANCE
10144153 508223716 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1976-08-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 avenue de la Libération 54000 Nancy FRANCE
10144154 508223716 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1976-08-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
168 avenue de la Libération 54000 Nancy FRANCE
13659991 477843916 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1976-06-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Vieux Château 69330 Jonage France yes
@Cadastre
@Geotag
13659992 477843916 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1976-06-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Vieux Château 69330 Jonage France yes
@Cadastre
@Geotag

 

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.