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 1996-04-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3072621 403568215 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1954-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Le Pian 30350 Moulézan France
3129595 797989779 @Company
@Persons
@UBO
@INPI
DURAND Thomas Georges
DoB: 1996-05-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Mail 2 30129 Manduel France
3803023 407650225 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1945-08-18
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ter Amiral Muselier 97500 Miquelon Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3959362 331593376 @Company
@Persons
@UBO
@INPI
DURAND Yves Albert
DoB: 1950-08-16
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DU SOLEIL 6270 VILLENEUVE LOUBET FRANCE
4914536 823674635 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1996-08-12
PoB: 67180 Haguenau (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
260 Chemin de Valroing 69380 Chasselay France
5022465 409545175 @Company
@Persons
@UBO
@INPI
DURAND LEFEVRE Séverine Nathalie
DoB: 1975-09-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Du Bois des Roches 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
5022466 409545175 @Company
@Persons
@UBO
@INPI
DURAND Ludovic Nicolas
DoB: 1978-06-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue Frédéric Bazille 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
7699808 333532752 @Company
@Persons
@UBO
@INPI
DURAND Francois Denis Charles
DoB: 1944-10-09
PoB: PETIT QUEVILLY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JULES FERRY 76200 DIEPPE FRANCE
7743430 797954989 @Company
@Persons
@UBO
@INPI
DURAND Séraphin
DoB: 1996-04-08
PoB: 45284 ST JEAN DE BRAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Neung-sur-Beuvron la Pajonette 41210 La Marolle-en-Sologne FRANCE
12293245 383623444 @Company
@Persons
@UBO
@INPI
DURAND FRANCOISE MARIE-JEANNE YVONNE
DoB: 1959-12-08
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue LOUIS PASTEUR 92100 Boulogne FRANCE
15646632 889857470 @Company
@Persons
@UBO
@INPI
DURAND Séraphin, Raymond
DoB: 1996-04-08
PoB: 45284 ST JEAN DE BRAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Edouard Payen 41210 Montrieux-en-Sologne 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.