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 1976-08-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
9334564 444469118 @Company
@Persons
@UBO
@INPI
DURAND Audrey Daniele Andree
DoB: 1976-08-25
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU GENERAL BOURBAKI TOULOUSE 31200 TOULOUSE FRANCE
10435232 577280274 @Company
@Persons
@UBO
@INPI
DURAND Timothée
DoB: 1976-10-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Royale 59000 Lille FRANCE yes
@Cadastre
@Geotag
10503558 498474857 @Company
@Persons
@UBO
@INPI
DURAND CHAMAK Stéphanie Gisèle
DoB: 1976-10-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Magnolias Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
11275105 829314913 @Company
@Persons
@UBO
@INPI
DURAND Boris, Emile
DoB: 1976-08-17
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de l'Ancienne Gare 50260 Sottevast FRANCE yes
@Cadastre
@Geotag
11275106 829314913 @Company
@Persons
@UBO
@INPI
DURAND Boris, Emile
DoB: 1976-08-17
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de l'Ancienne Gare 50260 Sottevast FRANCE yes
@Cadastre
@Geotag
11288557 492714357 @Company
@Persons
@UBO
@INPI
DURAND Boris
DoB: 1976-08-17
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L ANCIENNE GARE 50260 SOTTEVAST FRANCE
13938445 533364154 @Company
@Persons
@UBO
@INPI
BOURGIER DURAND Florence
DoB: 1976-04-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Gissac Bois de Rose 97180 Sainte-Anne 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.