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 1981-02-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608014 823071758 @Company
@Persons
@UBO
@INPI
Durand Romain Thomas Dominique
DoB: 1981-03-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 rue Louis-Victor Dortée 77220 Favieres France
1107141 503253221 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1981-04-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Georges Clémenceau 93460 Gournay-sur-Marne FRANCE
1119406 449873389 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1981-04-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue GEORGES CLEMENCEAU 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1201624 513955385 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1981-04-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Georges Clémenceau 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1250670 791277031 @Company
@Persons
@UBO
@INPI
DURAND Julien, Louis, Auguste
DoB: 1981-04-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Georges Clémenceau 93460 Gournay-sur-Marne FRANCE
1254763 483044111 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1981-04-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue GEORGES CLEMENCEAU 93460 Gournay-sur-Marne FRANCE
4159924 423122753 @Company
@Persons
@UBO
@INPI
DURAND Julien Louis Auguste
DoB: 1981-04-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée du Fouloir 77400 Saint-Thibault-des-Vignes FRANCE
4361415 445241516 @Company
@Persons
@UBO
@INPI
DURAND Gérald Louis Roger
DoB: 1981-02-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERNHETTE 12290 PONT DE SALARS FRANCE
6244880 792757262 @Company
@Persons
@UBO
@INPI
DURAND Julien Louis Auguste
DoB: 1981-04-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Georges Clémenceau 93460 Gournay-sur-Marne FRANCE
9972416 527907216 @Company
@Persons
@UBO
@INPI
DURAND François-Xavier Jean Pierre
DoB: 1981-02-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pinte 49100 Angers FRANCE yes
@Cadastre
@Geotag
9972417 527907216 @Company
@Persons
@UBO
@INPI
DURAND François-Xavier Jean Pierre
DoB: 1981-02-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pinte 49100 Angers FRANCE yes
@Cadastre
@Geotag
13126400 479270803 @Company
@Persons
@UBO
@INPI
DURAND Julien Louis Auguste
DoB: 1981-04-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gros Buisson 77400 St Thibault des Vignes France
13126436 515183788 @Company
@Persons
@UBO
@INPI
DURAND Julien Louis
DoB: 1981-04-02
PoB: PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Georges Clémenceau 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
13171838 751003906 @Company
@Persons
@UBO
@INPI
DURAND Julien louis Auguste
DoB: 1981-04-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gros Buisson 77400 Saint Thibault des Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171839 751003906 @Company
@Persons
@UBO
@INPI
DURAND Julien louis Auguste
DoB: 1981-04-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Gros Buisson 77400 Saint Thibault des Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13207393 750954489 @Company
@Persons
@UBO
@INPI
DURAND Julien Louis Auguste
DoB: 1981-04-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Gros Buisson 77400 Saint Thibault des Vignes France yes
@Cadastre
@Geotag
15481967 750954489 @Company
@Persons
@UBO
@INPI
DURAND Julien Louis Auguste
DoB: 1981-04-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Treille 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
15481968 751003906 @Company
@Persons
@UBO
@INPI
DURAND Julien louis Auguste
DoB: 1981-04-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de la Treille 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15481969 751003906 @Company
@Persons
@UBO
@INPI
DURAND Julien louis Auguste
DoB: 1981-04-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Treille 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.