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 1983-10-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516504 484481494 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE
DoB: 1983-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 rue du Château 92100 Boulogne-Billancourt France
1368995 512169335 @Company
@Persons
@UBO
@INPI
THIBAUD Julien
DoB: 1983-03-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laquais 16310 Lesignac Durand FRANCE
2105211 531014314 @Company
@Persons
@UBO
@INPI
DURAND Jeremy
DoB: 1983-10-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Cambronne 75015 Paris France
7227323 442358263 @Company
@Persons
@UBO
@INPI
DURAND Noémie, Agnès, Marie
DoB: 1983-01-12
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Goëlands 40660 Messanges FRANCE
7227324 442358263 @Company
@Persons
@UBO
@INPI
DURAND Noémie, Agnès, Marie
DoB: 1983-01-12
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Goëlands 40660 Messanges FRANCE
7443394 751215021 @Company
@Persons
@UBO
@INPI
DURAND Loris, Jéremy
DoB: 1983-10-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Cité Foulc 30000 Nîmes FRANCE
11838926 501192736 @Company
@Persons
@UBO
@INPI
CHAZEAU Nicolas
DoB: 1983-10-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Durand 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11838927 501192736 @Company
@Persons
@UBO
@INPI
CHAZEAU Nicolas
DoB: 1983-10-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Durand 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12015482 823673405 @Company
@Persons
@UBO
@INPI
FOURGEAUD METZ Stéphanie Marie Valérie
DoB: 1983-10-12
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Chemin Curtil Durand 1340 Foissiat France
12245990 484481494 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1983-04-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Rue du château 92100 Boulogne-Billancourt FRANCE
13656939 432448231 @Company
@Persons
@UBO
@INPI
DURAND Arthur, Lionel, Jacques
DoB: 1983-02-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 Boulevard Jean-Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16096929 442358263 @Company
@Persons
@UBO
@INPI
DURAND Noémie, Agnès, Marie
DoB: 1983-01-12
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Goëlands 40660 Messanges FRANCE
16096930 442358263 @Company
@Persons
@UBO
@INPI
DURAND Noémie, Agnès, Marie
DoB: 1983-01-12
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Goëlands 40660 Messanges 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.