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 1985-07-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33870 532391943 @Company
@Persons
@UBO
@INPI
DURAND Mathieu Renaud
DoB: 1985-04-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sergent Blandan 69001 Lyon 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
7407318 533928552 @Company
@Persons
@UBO
@INPI
DURAND Guillaume, Damien
DoB: 1985-07-03
PoB: 38337 RIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Pont de Miusse Zae Emile Carles 34230 Saint-Pargoire FRANCE
7745741 820404853 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1985-07-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Billy 41230 Rougeou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745742 820404853 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1985-07-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Billy 41230 Rougeou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8471999 414962290 @Company
@Persons
@UBO
@INPI
DURAND Mathieu
DoB: 1985-07-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieudit Rival 33420 Rauzan France
8472000 414962290 @Company
@Persons
@UBO
@INPI
DURAND Mathieu
DoB: 1985-07-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieudit Rival 33420 Rauzan 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
10249059 813498334 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1985-07-16
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Guilles 73210 Landry FRANCE
11187948 791578354 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1985-05-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Louison Bobet 35131 Pont Péan France
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
12690696 505284711 @Company
@Persons
@UBO
@INPI
DURAND Yohan Richard Joseph Etienne
DoB: 1985-08-03
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6b avenue Pierre Sémard 48100 MARVEJOLS FRANCE
12690697 505284711 @Company
@Persons
@UBO
@INPI
DURAND Yohan Richard Joseph Etienne
DoB: 1985-08-03
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6b avenue Pierre Sémard 48100 MARVEJOLS FRANCE
13582357 532391943 @Company
@Persons
@UBO
@INPI
DURAND Mathieu Renaud
DoB: 1985-04-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sergent Blandan 69001 Lyon France
14421035 389705559 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE Amélie
DoB: 1985-10-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE COPENHAGUE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14646203 885319673 @Company
@Persons
@UBO
@INPI
DURAND Cyril Lionel Pierre René
DoB: 1985-05-07
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue de l'Etang Lieudit Pont Mahé 44410 Assérac France
14773479 848492682 @Company
@Persons
@UBO
@INPI
LEPRINCE Nicolas Eugène Léon Josué
DoB: 1985-02-15
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Route du Val Durand 27210 Saint-Maclou France
14773480 848492682 @Company
@Persons
@UBO
@INPI
LEPRINCE Nicolas Eugène Léon Josué
DoB: 1985-02-15
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Route du Val Durand 27210 Saint-Maclou France
14773482 848492682 @Company
@Persons
@UBO
@INPI
ELLIAS LEPRINCE Elise
DoB: 1985-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Route du Val Durand 27210 Saint-Maclou 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.