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 1982-06-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726041 378233548 @Company
@Persons
@UBO
@INPI
DURAND Ronald
DoB: 1982-06-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
188 Chemin du Combeau 38690 Colombe France
890706 788976363 @Company
@Persons
@UBO
@INPI
DURAND Kévin André Jean
DoB: 1982-02-06
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Lafayette 38790 Diémoz France
950242 753065846 @Company
@Persons
@UBO
@INPI
DURAND Antoine
DoB: 1982-09-07
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Merlus 69600 Oullins France
957709 820248193 @Company
@Persons
@UBO
@INPI
DURAND Ugo Baptiste
DoB: 1982-02-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55 Impasse des Paccalières 38270 Jarcieu France
3805114 820803476 @Company
@Persons
@UBO
@INPI
DURAND France Noelle
DoB: 1982-08-31
PoB: 66149 Prades (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue de Mont Louis 66000 Perpignan France
5640900 794586693 @Company
@Persons
@UBO
@INPI
DURAND AUBIN Angeline
DoB: 1982-06-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Béhérie 53150 Brée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640901 794586693 @Company
@Persons
@UBO
@INPI
DURAND AUBIN Angeline
DoB: 1982-06-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Béhérie 53150 Brée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6058743 812630895 @Company
@Persons
@UBO
@INPI
DURAND Davy, Pascal
DoB: 1982-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigotière 44690 Maisdon Sur Sevre France
6058744 812630895 @Company
@Persons
@UBO
@INPI
DURAND Davy, Pascal
DoB: 1982-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bigotière 44690 Maisdon Sur Sevre France
6064066 452680812 @Company
@Persons
@UBO
@INPI
DURAND Davy Pascal
DoB: 1982-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigotiere 44690 Maisdon Sur Sevre France
6078117 524567419 @Company
@Persons
@UBO
@INPI
DURAND Davy Pascal Fabien
DoB: 1982-06-08
PoB: Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 la Bigotière 44690 Maisdon-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8449188 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER Alix Marie Odile
DoB: 1982-12-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Débarcadère Paris 75017 Paris France yes
@Cadastre
@Geotag
8551768 798442497 @Company
@Persons
@UBO
@INPI
DURAND Maxime, Roni
DoB: 1982-05-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8Bis rue du Mâconnais 71390 Messey-sur-Grosne FRANCE
9486473 788976363 @Company
@Persons
@UBO
@INPI
DURAND Kévin André Jean
DoB: 1982-02-06
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2446 Route du Carloz 38440 Saint-Jean-de-Bournay France
11186721 492759485 @Company
@Persons
@UBO
@INPI
DURAND Sabrina Marie Joséphine Monique
DoB: 1982-08-06
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 44420 Mesquer France yes
@Cadastre
@Geotag
11186722 492759485 @Company
@Persons
@UBO
@INPI
DURAND Sabrina Marie Joséphine Monique
DoB: 1982-08-06
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 44420 Mesquer France yes
@Cadastre
@Geotag
12625137 317237980 @Company
@Persons
@UBO
@INPI
DUMAS Romain
DoB: 1982-08-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Général Durand Immeuble Lorraine 38000 Grenoble FRANCE
12816701 500360300 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1982-06-11
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1036 ROUTE DE ST CANADET 13770 VENELLES FRANCE 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.