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 1985-09-03 found 10 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
4193338 524315348 @Company
@Persons
@UBO
@INPI
DURAND Maxime Pierre
DoB: 1985-10-08
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage du Chemin de Fer 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4193339 524315348 @Company
@Persons
@UBO
@INPI
DURAND Maxime Pierre
DoB: 1985-10-08
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage du Chemin de Fer 91400 Orsay FRANCE yes
@Cadastre
@Geotag
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
7298950 810104125 @Company
@Persons
@UBO
@INPI
DURAND Stéphane alexis
DoB: 1985-11-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Coutant 51130 Vert-Toulon France yes
@Cadastre
@Geotag
7298951 810104125 @Company
@Persons
@UBO
@INPI
DURAND Stéphane alexis
DoB: 1985-11-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Coutant 51130 Vert-Toulon France yes
@Cadastre
@Geotag
8561670 511933293 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1985-09-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Molliere 71710 Charmoy FRANCE
10404517 393685847 @Company
@Persons
@UBO
@INPI
DURAND BOULANGUE Aurélie Christine
DoB: 1985-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cité Du Prat Grand 9000 Saint-Paul-de-Jarrat France
10531612 530501733 @Company
@Persons
@UBO
@INPI
DURAND Christophe Françis
DoB: 1985-03-31
PoB: 88413 Saint Dié des Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Sainte Catherine Colroy-la-Grande 88490 Provenchères-et-Colroy 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.