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 1983-05-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114468 833620339 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Philippe Germain
DoB: 1983-05-22
PoB: 16106 Confolens (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean-Paul Alaux Appartement 1436 33100 Bordeaux France
170608 833620339 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Philippe Germain
DoB: 1983-05-22
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean-Paul Alaux Appartement 1436 33100 Bordeaux FRANCE
831902 833620339 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Philippe Germain
DoB: 1983-05-22
PoB: 16106 Confolens (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean-Paul Alaux Appartement 1436 33100 Bordeaux France
2156237 532764925 @Company
@Persons
@UBO
@INPI
Durand Lionel
DoB: 1983-01-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Maurice Denis 22190 Plerin France
2181325 511981615 @Company
@Persons
@UBO
@INPI
BEAULIEU Alexandre
DoB: 1983-04-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Durand 92600 Asnières sur Seine France
3373451 538647140 @Company
@Persons
@UBO
@INPI
DURAND Thibault
DoB: 1983-09-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Trésor 75004 Paris FRANCE yes
@Cadastre
@Geotag
5508789 488844689 @Company
@Persons
@UBO
@INPI
DURAND Louisa
DoB: 1983-04-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Peux 85500 Les Herbiers France
5508790 488844689 @Company
@Persons
@UBO
@INPI
DURAND Louisa
DoB: 1983-04-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Peux 85500 Les Herbiers France
6485000 532949773 @Company
@Persons
@UBO
@INPI
DURAND Grégory, Roger
DoB: 1983-06-28
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route de Kerchican 56400 Pluneret FRANCE
7629997 821623394 @Company
@Persons
@UBO
@INPI
LECOCQ DURAND Caroline
DoB: 1983-07-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Monnerie 61500 Le Bouillon FRANCE yes
@Cadastre
@Geotag
8059564 820413987 @Company
@Persons
@UBO
@INPI
CHEVALLIER PILLOT Clémence Sophie Marie Cécile
DoB: 1983-12-20
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Eugène Durand 37000 Tours France yes
@Cadastre
@Geotag
8924882 492310198 @Company
@Persons
@UBO
@INPI
DURAND Sylvain
DoB: 1983-06-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roussière Messac 35480 Guipry-Messac FRANCE
10906403 394454979 @Company
@Persons
@UBO
@INPI
ZIMERLI Nicolas
DoB: 1983-01-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
465 chemin du Mas Durand 1120 Thil FRANCE
15957098 815282231 @Company
@Persons
@UBO
@INPI
Durand-Charlot Alain
DoB: 23/05/1983
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
58 rue de Buzenval 75020 Paris 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.