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 1986-06-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329063 422013466 @Company
@Persons
@UBO
@INPI
PCMA OPTIQUE
DoB: 840293443
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue Kennedy 64200 Biarritz FRANCE
329064 422013466 @Company
@Persons
@UBO
@INPI
PCMA OPTIQUE
DoB: 840293443
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Avenue Kennedy 64200 Biarritz FRANCE
420188 338473630 @Company
@Persons
@UBO
@INPI
DURAND LAURENT
DoB: 1986-03-26
PoB: PARIS 75017
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 AVENUE DE LA MARECHALE 94420 Le Plessis-Trévise FRANCE
580631 831472568 @Company
@Persons
@UBO
@INPI
DURAND GUIGNE Carine Lucie Nadine
DoB: 1986-01-21
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Ormes 85230 Saint-Urbain France
1793386 519557250 @Company
@Persons
@UBO
@INPI
Durand Adrien
DoB: 1986-09-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue du Faubourg Saint-Antoine 75012 Paris France yes
@Cadastre
@Geotag
2394515 378332258 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1986-01-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Philippe-Auguste 75011 Paris France
3706732 822294070 @Company
@Persons
@UBO
@INPI
DURAND Jérémie, Bruno
DoB: 1986-06-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue de Lausanne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
4637978 808796437 @Company
@Persons
@UBO
@INPI
DURAND Sarah
DoB: 1986-09-13
PoB: OGDENSBURG ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Ackermann 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4819339 794048496 @Company
@Persons
@UBO
@INPI
DURAND Charlotte
DoB: 1986-04-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Télégraphe 75020 Paris FRANCE
4819340 794048496 @Company
@Persons
@UBO
@INPI
DURAND Charlotte
DoB: 1986-04-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Télégraphe 75020 Paris FRANCE
5250989 478063266 @Company
@Persons
@UBO
@INPI
DURIS DURAND Marion
DoB: 1986-06-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Chaussée Graire 18500 Berry-Bouy FRANCE
7150350 821241098 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1986-06-09
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
640 D route du villard 74550 Perrignier FRANCE
10113660 811749738 @Company
@Persons
@UBO
@INPI
DURAND Jérémie
DoB: 1986-01-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
108 rue du Maréchal Oudinot 54000 Nancy FRANCE
10401070 477669139 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Arnaud Pierre
DoB: 1986-10-13
PoB: 09122 Foix (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
l'Estanquet 9270 Mazères France
11397485 521708545 @Company
@Persons
@UBO
@INPI
DURAND CHATRE Amélie
DoB: 1986-08-06
PoB: 74010 Annecy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Saint Denis Vieux-Villez 27600 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14179384 888583952 @Company
@Persons
@UBO
@INPI
Durand Durand-Escribe Vincent Jean Peter
DoB: 08/06/1986
PoB: Bron FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Armaillé 75017 Paris France
15689877 889964193 @Company
@Persons
@UBO
@INPI
DURAND Ludivine
DoB: 1986-11-06
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence De l'Aiguille Creuse 76790 Les Loges France
15689878 889964193 @Company
@Persons
@UBO
@INPI
DURAND Ludivine
DoB: 1986-11-06
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Résidence De l'Aiguille Creuse 76790 Les Loges France
15774143 422013466 @Company
@Persons
@UBO
@INPI
PCMA OPTIQUE
DoB: 840293443
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue Kennedy 64200 Biarritz FRANCE
15774144 422013466 @Company
@Persons
@UBO
@INPI
PCMA OPTIQUE
DoB: 840293443
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Avenue Kennedy 64200 Biarritz 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.