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 1978-12-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4361928 538458266 @Company
@Persons
@UBO
@INPI
DURAND Stéphane, Roland, René
DoB: 1978-05-20
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de l'Hom 12240 RIEUPEYROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361929 538458266 @Company
@Persons
@UBO
@INPI
DURAND Stéphane, Roland, René
DoB: 1978-05-20
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Hom 12240 RIEUPEYROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4924610 528869126 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1978-08-20
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 8 mai 1945 Saint-Didier-sous-Riverie 69440 Chabanière France yes
@Cadastre
@Geotag
4924611 528869126 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1978-08-20
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 8 mai 1945 Saint-Didier-sous-Riverie 69440 Chabanière France yes
@Cadastre
@Geotag
5485331 432235992 @Company
@Persons
@UBO
@INPI
DURAND Erwan Albert Fabien
DoB: 1978-10-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Vulcains 85340 Olonne-sur-Mer France
9337130 439761156 @Company
@Persons
@UBO
@INPI
DURAND Cyril Honoré Robert
DoB: 1978-12-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage d'Occitanie 81300 Graulhet FRANCE
10406939 530490614 @Company
@Persons
@UBO
@INPI
DURAND Baptiste Guillaume
DoB: 1978-12-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Principale 9800 Buzan France
10406940 530490614 @Company
@Persons
@UBO
@INPI
DURAND Baptiste Guillaume
DoB: 1978-12-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Principale 9800 Buzan France
13268545 529480923 @Company
@Persons
@UBO
@INPI
LAGENETTE DURAND Claire
DoB: 1978-05-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Griffon 64270 Salies-de-Béarn 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

 

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.