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 1988-01-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2392351 531265668 @Company
@Persons
@UBO
@INPI
DURAND-VIEL Guillaume
DoB: 1988-01-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Le Goff 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2440425 482088978 @Company
@Persons
@UBO
@INPI
DURAND-VIEL GUILLAUME
DoB: 1988-01-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Le Goff 75005 Paris France
9446622 344402904 @Company
@Persons
@UBO
@INPI
DURAND Eric Robert Pierre
DoB: 1952-01-21
PoB: 38261 Morestel (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Blanche 38510 Morestel France
10767923 813809704 @Company
@Persons
@UBO
@INPI
DURAND Nadège
DoB: 1988-01-21
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Allée du Santon 6370 Mouans-Sartoux FRANCE
10767924 813809704 @Company
@Persons
@UBO
@INPI
DURAND Nadège
DoB: 1988-01-21
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Allée du Santon 6370 Mouans-Sartoux FRANCE
11837982 333643864 @Company
@Persons
@UBO
@INPI
DURAND Joanna Myriam Jeanine
DoB: 1988-05-21
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Immeuble Bardaque 13016 Marseille FRANCE
14975460 889523171 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel, Patrick
DoB: 1988-04-21
PoB: 57447 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13Bis rue du Nord 57050 Le ban Saint-Martin FRANCE
15290486 531717270 @Company
@Persons
@UBO
@INPI
DURAND Sophie Ann Claire
DoB: 1988-11-21
PoB: Sigmaringen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Neige 68110 Illzach FRANCE yes
@Cadastre
@Geotag

 

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.