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 1976-12-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945355 519034185 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1976-10-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 bis Chemin de Crépieux 69300 Caluire-et-Cuire France
2537525 542107719 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHARLES-ANTOINE
DoB: 1976-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
188 bis boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
2537526 542107719 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHARLES-ANTOINE
DoB: 1976-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
188 bis boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
2583901 504789769 @Company
@Persons
@UBO
@INPI
DURAND Davy Jean-Paul Philippe
DoB: 1976-12-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Quartier des Roches 26390 Hauterives France
2588257 532363801 @Company
@Persons
@UBO
@INPI
DURAND Davy Jean-Paul Philippe
DoB: 1976-12-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Quartier des Roches 26390 Hauterives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2588258 532363801 @Company
@Persons
@UBO
@INPI
DURAND Davy Jean-Paul Philippe
DoB: 1976-12-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quartier des Roches 26390 Hauterives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651611 821536943 @Company
@Persons
@UBO
@INPI
DURAND Davy Jean-Paul Philippe
DoB: 1976-12-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Roches 26390 Hauterives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651612 821536943 @Company
@Persons
@UBO
@INPI
DURAND Davy Jean-Paul Philippe
DoB: 1976-12-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Roches 26390 Hauterives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3493499 444680581 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-10-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Boulevard de la Peyrière Le Byblos 9 83150 Bandol 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
6829513 794171942 @Company
@Persons
@UBO
@INPI
DURAND Yaël
DoB: 1976-10-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Basse Soute 17800 Pons FRANCE yes
@Cadastre
@Geotag
6829514 794171942 @Company
@Persons
@UBO
@INPI
DURAND Yaël
DoB: 1976-10-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Basse Soute 17800 Pons FRANCE yes
@Cadastre
@Geotag
9306874 824458202 @Company
@Persons
@UBO
@INPI
CATHERINE LECAMUS Tatiana, Georgette, Thérèse
DoB: 1976-03-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg, le Mesnil Durand 14140 Livarot-pays-d'auge 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
14286856 402319115 @Company
@Persons
@UBO
@INPI
TAGBIA SANZIA NGUIZO DURAND Prisca Ginette
DoB: 1976-07-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Platane 92170 Vanves France
14287200 403434848 @Company
@Persons
@UBO
@INPI
DURAND Julien Marc Didier
DoB: 1976-12-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Gerbe d'Or Appt. 3 - Saint-Gilles-les-Bains 97434 Saint-Paul France
14287201 403434848 @Company
@Persons
@UBO
@INPI
DURAND Julien Marc Didier
DoB: 1976-12-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse de la Gerbe d'Or Appt. 3 - Saint-Gilles-les-Bains 97434 Saint-Paul 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.