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 1987-08-03 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2618652 520992744 @Company
@Persons
@UBO
@INPI
DURAND Elodie Angélique Delphine
DoB: 1987-10-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Stendhal - Le Beauregard, Bâtiment D 26100 Romans-sur-Isère France
8312159 819331471 @Company
@Persons
@UBO
@INPI
DURAND Marie
DoB: 1987-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Sappho Villa N.3 31200 Toulouse France
8544806 499701589 @Company
@Persons
@UBO
@INPI
DURAND Camille Michel Eric
DoB: 1987-08-03
PoB: 38269 La Mure FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE
8557578 480217199 @Company
@Persons
@UBO
@INPI
DURAND Camille, Michel, Eric
DoB: 1987-08-03
PoB: 38269 Là muré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la République 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
10867983 817505985 @Company
@Persons
@UBO
@INPI
DURAND Mickaël, Claude, Louis
DoB: 1987-03-30
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Logner 1510 Saint-Martin-de-Bavel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13039842 788414332 @Company
@Persons
@UBO
@INPI
DURAND Arnaud, Kévin, Laurent
DoB: 1987-08-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Verdales 81190 Mirandol-Bourgnounac FRANCE
14734153 509962866 @Company
@Persons
@UBO
@INPI
DURAND Elodie
DoB: 1987-10-16
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Torce 72000 Le Mans 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.