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 1977-09-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4936350 510043797 @Company
@Persons
@UBO
@INPI
DURAND Eric Christian Joseph
DoB: 1977-03-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route des Aqueducs 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4936351 510043797 @Company
@Persons
@UBO
@INPI
DURAND Eric Christian Joseph
DoB: 1977-03-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route des Aqueducs 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5869597 413097759 @Company
@Persons
@UBO
@INPI
DURAND Clément Jean Michel
DoB: 1977-09-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Square Saint Exupéry 38450 Vif France
8059470 350970943 @Company
@Persons
@UBO
@INPI
DURAND Aurélien
DoB: 1977-06-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pas de Notre Dame 37100 Tours France
8059471 350970943 @Company
@Persons
@UBO
@INPI
DURAND Aurélien
DoB: 1977-06-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Pas de Notre Dame 37100 Tours France
10452427 332251370 @Company
@Persons
@UBO
@INPI
DURAND BERNET Capucine
DoB: 1977-12-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10457163 332277433 @Company
@Persons
@UBO
@INPI
DURAND BERNET Capucine, Servane, Michèle
DoB: 1977-12-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris 16 FRANCE
14646988 326876984 @Company
@Persons
@UBO
@INPI
BLIN DURAND-VIEL Sophie Béatrice Lorraine
DoB: 1977-06-16
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 B Rue de Dole 25000 Besançon France
15749279 889959540 @Company
@Persons
@UBO
@INPI
DURAND DURAND-MOLDAWAN Clovis
DoB: 1977-07-16
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
26 Rue Laporte 33200 Bordeaux FRANCE
15804707 844821199 @Company
@Persons
@UBO
@INPI
DURAND Jérôme Bernard Louis
DoB: 1977-10-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 bis rue des Landes de Trejet 44118 La Chevrolière 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.