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 1978-06-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328971 422013466 @Company
@Persons
@UBO
@INPI
SARL BIDART OPTIK
DoB: 485004444
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Plateau Résidence Ongi Route Nationale 10 64210 Bidart FRANCE
328972 422013466 @Company
@Persons
@UBO
@INPI
SARL BIDART OPTIK
DoB: 485004444
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Plateau Résidence Ongi Route Nationale 10 64210 Bidart FRANCE
385929 502529555 @Company
@Persons
@UBO
@INPI
DURAND Moïse
DoB: 1978-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Sainte Elisabeth - Appartement 704 44000 Nantes France
385930 502529555 @Company
@Persons
@UBO
@INPI
DURAND Moïse
DoB: 1978-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 place Sainte Elisabeth - Appartement 704 44000 Nantes France
934072 429240914 @Company
@Persons
@UBO
@INPI
DURAND Frederic David John
DoB: 1978-10-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Sainte-Blandine 38200 Vienne France
1355293 305836629 @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
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
4013831 485004444 @Company
@Persons
@UBO
@INPI
DURAND DURAND-RIBEIRO Julie
DoB: 1978-06-11
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Euskadi Villa Coccinelle 64600 Anglet FRANCE
4854070 813424108 @Company
@Persons
@UBO
@INPI
DURAND Jean-Brice Hubert Marie
DoB: 1978-06-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin du Buyat 69370 Saint-Didier-au-Mont-d'Or France
4854071 813424108 @Company
@Persons
@UBO
@INPI
DURAND Jean-Brice Hubert Marie
DoB: 1978-06-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Buyat 69370 Saint-Didier-au-Mont-d'Or France
5022466 409545175 @Company
@Persons
@UBO
@INPI
DURAND Ludovic Nicolas
DoB: 1978-06-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue Frédéric Bazille 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
5027798 478223738 @Company
@Persons
@UBO
@INPI
DURAND Jean-Brice
DoB: 1978-06-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue JEAN JAURES 7100 Annonay France
5027800 478223738 @Company
@Persons
@UBO
@INPI
DURAND Jean-Brice
DoB: 1978-06-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue JEAN JAURES 7100 Annonay France
6733005 791555527 @Company
@Persons
@UBO
@INPI
LE DURAND Fabienne, Moana
DoB: 1978-08-10
PoB: Papeete (987) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Voltaire 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6733006 791555527 @Company
@Persons
@UBO
@INPI
LE DURAND Fabienne, Moana
DoB: 1978-08-10
PoB: Papeete (987) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Voltaire 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10284388 519187298 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1978-06-10
PoB: Le Pont-de-Beauvoisin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue des Plantées 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10284389 519187298 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1978-06-10
PoB: Le Pont-de-Beauvoisin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 Rue des Plantées 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10310472 810111203 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1978-06-10
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue des Plantées 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
15643952 879273878 @Company
@Persons
@UBO
@INPI
DURAND David, Daniel
DoB: 1978-06-02
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 ter rue du Palais 85100 Les Sables-d'Olonne France
15643953 879273878 @Company
@Persons
@UBO
@INPI
DURAND David, Daniel
DoB: 1978-06-02
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 ter rue du Palais 85100 Les Sables-d'Olonne France
15774065 422013466 @Company
@Persons
@UBO
@INPI
SARL BIDART OPTIK
DoB: 485004444
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Plateau Résidence Ongi Route Nationale 10 64210 Bidart FRANCE
15774066 422013466 @Company
@Persons
@UBO
@INPI
SARL BIDART OPTIK
DoB: 485004444
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Plateau Résidence Ongi Route Nationale 10 64210 Bidart 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.