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 1984-09-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2617803 519727721 @Company
@Persons
@UBO
@INPI
DURAND Sonny Marc
DoB: 1984-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Marie Bompart 26290 Donzère France
2646126 488003666 @Company
@Persons
@UBO
@INPI
DURAND Sonny Marc
DoB: 1984-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES RIBIERES - QUARTIER DES MOUTONS 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646127 488003666 @Company
@Persons
@UBO
@INPI
DURAND Sonny Marc
DoB: 1984-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES RIBIERES - QUARTIER DES MOUTONS 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981275 752620088 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1984-05-09
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Vallée Mortier 28170 Puiseux FRANCE
6508153 532598372 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1984-08-28
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Ferdinand Buisson Res les jardins d'Arcins bât D Appt 118 33130 Bègles FRANCE
7646589 812607299 @Company
@Persons
@UBO
@INPI
MAILLARD DURAND Céline
DoB: 1984-12-28
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mourolière Couterne 61410 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
13002465 330297060 @Company
@Persons
@UBO
@INPI
DURAND NEE TAFFEREAU Germaine Raymonde
DoB: 1938-09-28
PoB: 61199 HABLOVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE DES ANGLES 70000 VESOUL FRANCE
15722052 833979438 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1984-05-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De la Vallée Mortier 28170 Puiseux France
15722055 833979438 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1984-05-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Vallée Mortier 28170 Puiseux 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.