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 1978-09-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376445 790688386 @Company
@Persons
@UBO
@INPI
BOI Geoffroy
DoB: 1978-05-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Avenue du Docteur Durand 94110 Arcueil FRANCE
2771219 753812718 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1978-02-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue de Sainte-Foi 34310 Cruzy FRANCE yes
@Cadastre
@Geotag
2771220 753812718 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1978-02-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue de Sainte-Foi 34310 Cruzy FRANCE yes
@Cadastre
@Geotag
4355149 430193581 @Company
@Persons
@UBO
@INPI
DURAND Arnaud Jean-Marie Francis
DoB: 1978-08-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Rizens 12430 Lestrade et Thouels FRANCE
5563530 825022791 @Company
@Persons
@UBO
@INPI
DURAND Anthony Max Frédéric
DoB: 1978-09-06
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue des Moulins la Gueriniere 85680 La Guérinière France
6066125 503031742 @Company
@Persons
@UBO
@INPI
DURAND MARTIN Marie Isabelle
DoB: 1978-09-23
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patis 44116 Vieillevigne France yes
@Cadastre
@Geotag
6066126 503031742 @Company
@Persons
@UBO
@INPI
DURAND MARTIN Marie Isabelle
DoB: 1978-09-23
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Patis 44116 Vieillevigne France yes
@Cadastre
@Geotag
6221182 491025334 @Company
@Persons
@UBO
@INPI
FICHEUX SABINE DURAND Née
DoB: 1978-09-23
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Fief 77930 Cely-en-Bière FRANCE yes
@Cadastre
@Geotag
7238996 453799215 @Company
@Persons
@UBO
@INPI
DURAND François, Pierre, Michel
DoB: 1978-09-28
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marc-Antoine de Noé 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15607307 850532078 @Company
@Persons
@UBO
@INPI
GAURIER DURAND Florence
DoB: 1978-06-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
15607308 850532078 @Company
@Persons
@UBO
@INPI
GAURIER DURAND Florence
DoB: 1978-06-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours 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
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.