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 1978-09-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8925 503347015 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Francis
DoB: 1978-05-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Chemin de Tucaut Appartement F33, Résidence les Jard 31270 Cugnaux France yes
@Cadastre
@Geotag
8926 503347015 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Francis
DoB: 1978-05-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin de Tucaut Appartement F33, Résidence les Jard 31270 Cugnaux France yes
@Cadastre
@Geotag
58054 830325460 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1978-03-24
PoB: 80016 Albert FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Prés 62144 Acq FRANCE
1358908 804684900 @Company
@Persons
@UBO
@INPI
DURAND Kévin, Claude, Michel
DoB: 1978-01-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Nègres 16510 Verteuil-sur-Charente FRANCE
4530596 518821301 @Company
@Persons
@UBO
@INPI
CLEMENT DURAND Roseline
DoB: 1978-08-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS CHARLES 22640 Plestan FRANCE 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
5568276 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
1 impasse des chenes Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568277 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
1 impasse des chenes Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037440 814331393 @Company
@Persons
@UBO
@INPI
DURAND RACAUD Bérengère, Marjorie
DoB: 1978-09-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 route de Lindiague 81630 Montvalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
16072155 409083185 @Company
@Persons
@UBO
@INPI
DURAND Emilie Claire Félicie Laëtitia
DoB: 1978-04-22
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Vignes 38700 Corenc 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.