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 1983-12-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228628 493504666 @Company
@Persons
@UBO
@INPI
DURAND Elodie
DoB: 1983-03-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue GROSPERRIN 93700 Drancy FRANCE
3043848 805036563 @Company
@Persons
@UBO
@INPI
DURAND Mikaël Joachim André
DoB: 1983-12-29
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Antoine Deparcieux 30160 Bessèges France
3085539 802715870 @Company
@Persons
@UBO
@INPI
FESQUET-DURAND Alban
DoB: 1983-03-12
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Rue des Chevaliers de Laltes 34970 Lattes France
5840738 493567879 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1983-04-29
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38470 Notre-Dame-de-l'Osier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7147773 408456143 @Company
@Persons
@UBO
@INPI
ALBERTANI David, Alexandre
DoB: 1983-09-29
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Simon Durand les Acacias 1227 Genève 0 SUISSE
9397010 822187886 @Company
@Persons
@UBO
@INPI
DURAND MORIZUR Laetitia
DoB: 1983-12-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Cerisiers 29140 Melgven FRANCE yes
@Cadastre
@Geotag
9397011 822187886 @Company
@Persons
@UBO
@INPI
DURAND MORIZUR Laetitia
DoB: 1983-12-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Cerisiers 29140 Melgven FRANCE yes
@Cadastre
@Geotag
13616202 801369943 @Company
@Persons
@UBO
@INPI
DURAND Véronique Marie Estelle
DoB: 1983-12-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Bonnamen 44000 Nantes FRANCE
14687185 533900155 @Company
@Persons
@UBO
@INPI
DURAND Grégory, Guillaume
DoB: 1983-12-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Malapet 64230 Poey-de-Lescar 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.