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 1982-06-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855834 799225149 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1982-04-23
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Avenue du Parc 31500 Toulouse France
1406902 752156349 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, Bruno
DoB: 1982-04-23
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit En Pessan 32810 Roquelaure FRANCE
4616831 513287300 @Company
@Persons
@UBO
@INPI
DURAND Gaëtan
DoB: 1982-01-11
PoB: 18205 ST DOULCHARD FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Puy Japin 23170 Viersat FRANCE
4616832 513287300 @Company
@Persons
@UBO
@INPI
DURAND Gaëtan
DoB: 1982-01-11
PoB: 18205 ST DOULCHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Japin 23170 Viersat FRANCE
5633722 812803732 @Company
@Persons
@UBO
@INPI
DURAND AUBIN Angeline
DoB: 1982-06-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Beherie 53150 Bree FRANCE
5633723 812803732 @Company
@Persons
@UBO
@INPI
DURAND AUBIN Angeline
DoB: 1982-06-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Beherie 53150 Bree 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
5717904 790615355 @Company
@Persons
@UBO
@INPI
LE BERRE Joachim
DoB: 1982-06-21
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
175 avenue Georges Durand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
9428072 490636321 @Company
@Persons
@UBO
@INPI
BRIQUET Amélie Martine
DoB: 1982-07-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Quai Sophie Durand 38300 Bourgoin-Jallieu France
11989096 532478476 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles Patrick
DoB: 1982-04-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
34 Route De Tronchine 74230 Thônes 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.