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 1978-06-11 found 23 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
338366 399796465 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Claudette Renée
DoB: 1978-03-14
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue des Limouches 26320 Saint-Marcel-lès-Valence France
358270 792410060 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1978-08-30
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Horizons 53950 La chapelle Anthenaise FRANCE
579350 498078229 @Company
@Persons
@UBO
@INPI
DURAND Samuel Dany
DoB: 1978-11-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epinais Saint-André-Treize-Voies 85260 MONTREVERD France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
579351 498078229 @Company
@Persons
@UBO
@INPI
DURAND Samuel Dany
DoB: 1978-11-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Epinais Saint-André-Treize-Voies 85260 MONTREVERD France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
738070 805337458 @Company
@Persons
@UBO
@INPI
DURAND Christophe Sébastien
DoB: 1978-03-14
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Hugues Gerentiere 38380 Saint-Pierre-de-Chartreuse France
803445 831165758 @Company
@Persons
@UBO
@INPI
LAICHOUR FEKROUNI Karima
DoB: 1978-03-21
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
134F Chemin Louis Durand 30380 Saint-Christol-lès-Alès France
924897 352209928 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1978-11-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Claudius Linossier 69004 Lyon France yes
@Cadastre
@Geotag
1018287 343465100 @Company
@Persons
@UBO
@INPI
DURAND Christophe Henri Noël
DoB: 1978-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de Carpentras 31500 Toulouse 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
5302555 517408365 @Company
@Persons
@UBO
@INPI
NORMAND DURAND Fanny
DoB: 1978-06-20
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du 11 Novembre Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489037 477700801 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1978-11-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit St Andre Saint-André-Treize-Voies 85260 Montréverd France
8877870 820833721 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1978-06-11
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Bas Pré 35220 Châteaubourg FRANCE
8877871 820833721 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1978-06-11
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue du Bas Pré 35220 Châteaubourg FRANCE
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
10407261 343465100 @Company
@Persons
@UBO
@INPI
DURAND Christophe Henri Noël
DoB: 1978-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de Carpentras 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244479 484699087 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1978-06-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue PIERRE POLI 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
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
15956963 520609314 @Company
@Persons
@UBO
@INPI
de la Barre de Nanteuil Durand Sophie
DoB: 05/11/1978
PoB: Uccle BELGIQUE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 boulevard des Invalides 75007 Paris France
16011960 833095243 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1978-06-11
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Champ Long 35220 Châteaubourg FRANCE
16011961 833095243 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1978-06-11
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse du Champ Long 35220 Châteaubourg 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.