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 1985-03-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376495 792275919 @Company
@Persons
@UBO
@INPI
DURAND Thomas, Charles
DoB: 1985-03-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du barrail 33380 Mios FRANCE
5510125 786454942 @Company
@Persons
@UBO
@INPI
DURAND Alban
DoB: 1985-01-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 rue de la Fontaine Mormaison 85260 Montréverd France
5567801 410769087 @Company
@Persons
@UBO
@INPI
DURAND Alban
DoB: 1985-01-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Roche Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
5616368 828593509 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1985-02-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Neuvillette 53270 Torcé-Viviers-en-Charnie FRANCE
5616369 828593509 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1985-02-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Neuvillette 53270 Torcé-Viviers-en-Charnie FRANCE
5905768 483678355 @Company
@Persons
@UBO
@INPI
DURAND Emilie
DoB: 1985-01-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1598 Route du Tram 38690 Colombe France
6077932 824903223 @Company
@Persons
@UBO
@INPI
RIGHI JULIEN
DoB: 1985-03-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marguerite Durand 44400 Reze France
9485348 794416131 @Company
@Persons
@UBO
@INPI
DURAND Blandine Stéphanie
DoB: 1985-03-24
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Abbé Picquet 56200 Cournon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12523102 818797987 @Company
@Persons
@UBO
@INPI
HOCINI Nassim
DoB: 1985-10-24
PoB: Larbaa Nath Irathen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée Pont Durand 76600 Le Havre FRANCE
14746196 823067129 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES FAUSTINO Joao Paulo
DoB: 1985-08-24
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 2205 9 Rue Gabriel Durand 33160 Saint-Médard-en-Jalles 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.