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 1976-09-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3102927 528276710 @Company
@Persons
@UBO
@INPI
DURAND Julien Osmin
DoB: 1976-09-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin du Réservoir 30140 Bagard France
3102928 528276710 @Company
@Persons
@UBO
@INPI
DURAND Julien Osmin
DoB: 1976-09-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Chemin du Réservoir 30140 Bagard France
3731434 818182552 @Company
@Persons
@UBO
@INPI
WAHID Jonathan
DoB: 1976-12-09
PoB: Kohat PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Michel Durand 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399219 412621088 @Company
@Persons
@UBO
@INPI
DURAND Karine, Christelle, Sylvie
DoB: 1976-09-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Amans 12120 Salmiech FRANCE
5551948 812357713 @Company
@Persons
@UBO
@INPI
MERLAUD Thierry René Michel
DoB: 1976-04-12
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du Président Auguste Durand 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551949 812357713 @Company
@Persons
@UBO
@INPI
MERLAUD Thierry René Michel
DoB: 1976-04-12
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue du Président Auguste Durand 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5764020 792136475 @Company
@Persons
@UBO
@INPI
DURAND Laurent Eric Michel
DoB: 1976-11-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Beaujardin 1 47220 Caudecoste FRANCE
5993120 802666636 @Company
@Persons
@UBO
@INPI
PINTO Norbert
DoB: 1976-12-25
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Ker Durand 44500 La Baule France
7060569 444180814 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1976-09-12
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ZI Les Grands Champs 17290 AIGREFEUILLE D AUNIS FRANCE
8195917 538294133 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1976-09-18
PoB: Eterbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue du Sculpteur Abbal 31390 Carbonne France
8258439 812822203 @Company
@Persons
@UBO
@INPI
DURAND Benoît Bernard Marie
DoB: 1976-09-18
PoB: Etterbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Rue du Sculpteur Abbal 31390 Carbonne France
11124164 808107197 @Company
@Persons
@UBO
@INPI
DURAND Laure
DoB: 1976-09-14
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puyconteau 24750 Trélissac FRANCE
13950923 808613459 @Company
@Persons
@UBO
@INPI
DURAND Géraldine
DoB: 1976-09-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Mayoute Villa Briance 97190 Le Gosier France
13958457 829751346 @Company
@Persons
@UBO
@INPI
DURAND Géraldine
DoB: 1976-09-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence Koyooli Appt 6 - Mondond Sud 97122 Baie-Mahault France
15686176 898276118 @Company
@Persons
@UBO
@INPI
DURAND Davy Jean-Paul Philippe
DoB: 1976-12-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Impasse des Roches 26390 Hauterives 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.