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 1985-10-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4150932 538743907 @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
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
4204688 522014141 @Company
@Persons
@UBO
@INPI
DURAND Maxime Pierre
DoB: 1985-10-08
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Général Leclerc 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4371051 402322911 @Company
@Persons
@UBO
@INPI
DURAND Mathieu
DoB: 1985-10-12
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 PASSAGE DE LA GRANGE - CALCOMIER 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5103647 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
6408606 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
9 Rue Gabriel Durand Appartement 2205 33160 Saint-Médard-en-Jalles FRANCE
10261362 382996965 @Company
@Persons
@UBO
@INPI
DUFFAUD-DURAND Fabien Maxime Roger
DoB: 1985-10-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Baraques 73110 La Table FRANCE
12489072 421013525 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Émile, Thomas, Jean
DoB: 1985-08-25
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Maurice Renault 76400 Fécamp FRANCE
13202666 490512795 @Company
@Persons
@UBO
@INPI
THIBAULT DURAND Aurélie
DoB: 1985-07-26
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Hautefeuille Lieudit Courbon 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
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
15770898 889974200 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1985-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Xavier Grall 35410 Châteaugiron 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.