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 1978-01-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1381589 781195334 @Company
@Persons
@UBO
@INPI
EARL DURAND JOEL
DoB: 380254748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue l'Ecole 17500 Meux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5682944 530560374 @Company
@Persons
@UBO
@INPI
BIDEAU DURAND Estelle
DoB: 1978-01-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Neuvilette 72350 Saint-Ouen-En-Champagne FRANCE
5857034 494078389 @Company
@Persons
@UBO
@INPI
MENU Natacha Agnès
DoB: 1978-02-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Général Durand 38000 Grenoble France
7057312 527708192 @Company
@Persons
@UBO
@INPI
HARMAND Sébastien
DoB: 1978-01-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7106362 528189368 @Company
@Persons
@UBO
@INPI
HARMAND Sébastien
DoB: 1978-01-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7106363 528189368 @Company
@Persons
@UBO
@INPI
HARMAND Sébastien
DoB: 1978-01-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7384444 505079954 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1978-02-02
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Bédarieux 34560 Poussan FRANCE
7470543 808863344 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Gérome, Barthélémy
DoB: 1978-02-02
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 bis route de Gigean 34560 Poussan FRANCE
7470544 808863344 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Gérome, Barthélémy
DoB: 1978-02-02
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
389 bis route de Gigean 34560 Poussan FRANCE
12509976 524998317 @Company
@Persons
@UBO
@INPI
DURAND Michaël Yves François
DoB: 1978-01-02
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue Queue de Renard 76400 Fécamp FRANCE
12509977 524998317 @Company
@Persons
@UBO
@INPI
DURAND Michaël Yves François
DoB: 1978-01-02
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
161 rue Queue de Renard 76400 Fécamp FRANCE
13048255 312085376 @Company
@Persons
@UBO
@INPI
DURAND CATHALA Sandrine Sylvie
DoB: 1978-12-05
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Perayrols 81340 Saint-Cirgue FRANCE
14166809 885328138 @Company
@Persons
@UBO
@INPI
Durand Jérôme Serge Alexis
DoB: 08/01/1978
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
68 rue Damrémont 75018 Paris France
14809517 324214873 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1978-09-01
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Kerleac'h 29720 Ploneour Lanvern FRANCE
15511439 524998317 @Company
@Persons
@UBO
@INPI
DURAND Michaël Yves François
DoB: 1978-01-02
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Rue Queue de Renard 76400 Fécamp 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.