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 1989-04-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2363541 533736807 @Company
@Persons
@UBO
@INPI
Durand Nicolas
DoB: 1989-04-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue des Martyrs 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861944 304055247 @Company
@Persons
@UBO
@INPI
DURAND DIDIER MAURICE REMI
DoB: 1955-01-22
PoB: BATILLY EN GATINAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Jules Cesar Batilly en Gatinais 45340 Beaune la Rolande France yes
@Cadastre
@Geotag
3269354 330883711 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1953-09-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit BEAUREGARD 69380 Chessy France
4372587 791724685 @Company
@Persons
@UBO
@INPI
DURAND Kévin, Christel, Christian
DoB: 1989-08-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Esplas 12400 Rebourguil FRANCE
5082756 808540249 @Company
@Persons
@UBO
@INPI
VITAL DURAND Margaux Jeanne Edwige
DoB: 1989-09-29
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Sedaine 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248564 312665367 @Company
@Persons
@UBO
@INPI
DURAND Daniel Jean-Louis
DoB: 1949-08-02
PoB: CHATELLERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FENESTRELAY 18390 SAINT GERMAIN DU PUY FRANCE
8968081 797699451 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Louis
DoB: 1989-06-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Courbe 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
9455747 752568535 @Company
@Persons
@UBO
@INPI
DURAND Léopold Pascal Christian
DoB: 1989-12-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin des Hayes 38300 Saint-Savin France
9709808 815112529 @Company
@Persons
@UBO
@INPI
LE GARREC DURAND Amélie, Monique, Jacqueline
DoB: 1989-12-06
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Terre Rouge 56400 Auray FRANCE yes
@Cadastre
@Geotag
9709809 815112529 @Company
@Persons
@UBO
@INPI
LE GARREC DURAND Amélie, Monique, Jacqueline
DoB: 1989-12-06
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Terre Rouge 56400 Auray FRANCE yes
@Cadastre
@Geotag
11472508 814902250 @Company
@Persons
@UBO
@INPI
PICQ PERICHON Noémie, Charlotte, Julie
DoB: 1989-07-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Marguerite Durand 21000 Dijon FRANCE
11670793 322657826 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Noël Hubert
DoB: 1989-11-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Suisses 92380 Garches FRANCE yes
@Cadastre
@Geotag
11956943 800339012 @Company
@Persons
@UBO
@INPI
DURAND Florent
DoB: 1989-05-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de la Manufacture 74150 Rumilly France
13070556 822113346 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1989-06-22
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALIOLE 19120 Altillac FRANCE
13070557 822113346 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1989-06-22
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PALIOLE 19120 Altillac FRANCE
14463044 502710098 @Company
@Persons
@UBO
@INPI
DURAND Sebastien
DoB: 1989-04-22
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE DU DOCTEUR FRANCOIS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
16105832 885279430 @Company
@Persons
@UBO
@INPI
DURAND Sylvain, Gérard
DoB: 1989-11-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Mazzini 11100 Narbonne FRANCE
16105833 885279430 @Company
@Persons
@UBO
@INPI
DURAND Sylvain, Gérard
DoB: 1989-11-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue Mazzini 11100 Narbonne 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.