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 1984-05-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3567227 493756316 @Company
@Persons
@UBO
@INPI
DURAND Anne
DoB: 1984-12-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Les 3 Solliès 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
4360006 450719018 @Company
@Persons
@UBO
@INPI
DURAND Mathieu Louis Marin
DoB: 1984-07-18
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MATHE 12380 MONTFRANC FRANCE
5229816 793107103 @Company
@Persons
@UBO
@INPI
CHETANNEAU Thomas, Jean, Georges
DoB: 1984-10-15
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jacques Durand Bât 3 77210 Avon FRANCE yes
@Cadastre
@Geotag
5788616 519624977 @Company
@Persons
@UBO
@INPI
DURAND Amélie
DoB: 1984-05-31
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place du Marché 47120 Duras FRANCE yes
@Cadastre
@Geotag
6328123 804586261 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1984-04-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Chèvre d'Or 33980 Audenge FRANCE
8188532 804784015 @Company
@Persons
@UBO
@INPI
DURAND Amélie
DoB: 1984-05-18
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Stello Erbalunga Etage 2 20222 Brando France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8289389 819125212 @Company
@Persons
@UBO
@INPI
DURAND Benoît
DoB: 1984-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Crampel 31400 Toulouse France
13039306 424187011 @Company
@Persons
@UBO
@INPI
DURAND Mathieu, Julien
DoB: 1984-11-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laubarel 81140 Cahuzac-sur-Véré FRANCE
13072943 531887354 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1984-03-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cruges 19500 Meyssac FRANCE yes
@Cadastre
@Geotag
13076332 751004730 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1984-03-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMP D'AVAL 19500 Chauffour-sur-Vell FRANCE yes
@Cadastre
@Geotag
13076333 751004730 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1984-03-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMP D'AVAL 19500 Chauffour-sur-Vell FRANCE yes
@Cadastre
@Geotag
15987521 381410166 @Company
@Persons
@UBO
@INPI
DURAND Mathieu Benjamin Nicolas
DoB: 1984-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Salamandre 31150 Bruguières 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.