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 1977-03-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4806984 383388717 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1977-10-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Allée du Rouergue 31770 Colomiers FRANCE
5094704 528171846 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE Marie-Christine
DoB: 1977-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontverne 3230 Chevagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8263432 530304740 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1977-01-18
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Borie Haute 81110 Lescout France
8950029 800971012 @Company
@Persons
@UBO
@INPI
DURAND Thierry Emile Rene
DoB: 1977-04-17
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du pourquoi pas 35580 Guichen FRANCE yes
@Cadastre
@Geotag
8950030 800971012 @Company
@Persons
@UBO
@INPI
DURAND Thierry Emile Rene
DoB: 1977-04-17
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du pourquoi pas 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9921154 409457785 @Company
@Persons
@UBO
@INPI
DURAND Josselin
DoB: 1977-12-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Bellevue Pouancé 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
9921155 409457785 @Company
@Persons
@UBO
@INPI
DURAND Josselin
DoB: 1977-12-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de Bellevue Pouancé 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
9953214 792178030 @Company
@Persons
@UBO
@INPI
DURAND Josselin, Yves, François
DoB: 1977-12-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Bellevue Pouancé 49420 OMBREE D'ANJOU FRANCE
9953215 792178030 @Company
@Persons
@UBO
@INPI
DURAND Josselin, Yves, François
DoB: 1977-12-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de Bellevue Pouancé 49420 OMBREE D'ANJOU FRANCE
10451023 502943962 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jean
DoB: 1977-05-17
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Tivoli 62200 Boulogne-sur-Mer FRANCE
10478326 522363092 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jean
DoB: 1977-05-17
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Tivoli 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10998187 819292822 @Company
@Persons
@UBO
@INPI
DUCROCQ DURAND Isabelle
DoB: 1977-06-17
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1072 rue de Saint-Venant 62350 Busnes FRANCE
11534962 329132179 @Company
@Persons
@UBO
@INPI
DURAND AFONSO Emilie Claudine
DoB: 1977-03-17
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SALVADOR ALLENDE 21600 LONGVIC FRANCE
12346614 828080465 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Daniel
DoB: 1977-06-13
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Gustave Caillebotte 78420 Carrières-sur-Seine FRANCE
12784685 828259002 @Company
@Persons
@UBO
@INPI
DURAND Ludovic, Marc
DoB: 1977-03-17
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 ter chemin du Moulin du Diable 13170 Les Pennes Mirabeau FRANCE
14640351 799024740 @Company
@Persons
@UBO
@INPI
DURAND KERVICHE Delphine Evelyne
DoB: 1977-11-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de Couely 44630 Plessé 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.