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 2008-09-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8925 503347015 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Francis
DoB: 1978-05-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Chemin de Tucaut Appartement F33, Résidence les Jard 31270 Cugnaux France yes
@Cadastre
@Geotag
8926 503347015 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Francis
DoB: 1978-05-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin de Tucaut Appartement F33, Résidence les Jard 31270 Cugnaux France yes
@Cadastre
@Geotag
1255048 409028990 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1959-03-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BIS Avenue DE ROSNY 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1295196 502902505 @Company
@Persons
@UBO
@INPI
LE DUC Benoit
DoB: 1986-01-09
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Croix Durand 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
2586646 509315297 @Company
@Persons
@UBO
@INPI
DURAND Serge Jean-Jacques
DoB: 1963-09-13
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Prés 26730 Eymeux France yes
@Cadastre
@Geotag
2586647 509315297 @Company
@Persons
@UBO
@INPI
DURAND Serge Jean-Jacques
DoB: 1963-09-13
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Prés 26730 Eymeux France yes
@Cadastre
@Geotag
2965696 501845770 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-09-03
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Orléans 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965697 501845770 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-09-03
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Orléans 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3122467 451193767 @Company
@Persons
@UBO
@INPI
DURAND Philippe Eugene
DoB: 1964-09-12
PoB: 48061 Florac (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 CHEMIN-DE LA ROUVIERE BLANAS 30140 Saint-Jean-du-Pin France
3125571 501810618 @Company
@Persons
@UBO
@INPI
COUDENE Michel André
DoB: 1951-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 E Chemin Louis Durand 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3125572 501810618 @Company
@Persons
@UBO
@INPI
COUDENE Michel André
DoB: 1951-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 E Chemin Louis Durand 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5022504 447959586 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1957-03-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Vidaude 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5022507 447959586 @Company
@Persons
@UBO
@INPI
LES LOYES SCI
DoB: 353919517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin des Loyes 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5874530 508095213 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Guy-Manoël
DoB: 1978-03-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Pivoines 38160 Saint-Sauveur France
6598353 317886521 @Company
@Persons
@UBO
@INPI
DURAND Jean Claude Henri Marcel
DoB: 1935-09-03
PoB: 89264 Montacher-Villegardin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue de la République 89150 Saint-Valérien FRANCE yes
@Cadastre
@Geotag
6598354 317886521 @Company
@Persons
@UBO
@INPI
DURAND Jean Claude Henri Marcel
DoB: 1935-09-03
PoB: 89264 Montacher-Villegardin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Rue de la République 89150 Saint-Valérien FRANCE yes
@Cadastre
@Geotag
6901349 350616066 @Company
@Persons
@UBO
@INPI
DURAND Denis Charles
DoB: 1950-09-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Challerange 51500 TAISSY FRANCE
7431422 504114380 @Company
@Persons
@UBO
@INPI
DURAND Robert Henry
DoB: 1952-09-03
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Moulin 34880 Lavérune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944552 821695970 @Company
@Persons
@UBO
@INPI
DURAND Louise
DoB: 2008-09-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 C rue Henri Simon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8302741 504631391 @Company
@Persons
@UBO
@INPI
DURAND ROCHEFORT Danièle
DoB: 1968-03-17
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Route de Degrés 31380 Gragnague France yes
@Cadastre
@Geotag
8302742 504631391 @Company
@Persons
@UBO
@INPI
DURAND ROCHEFORT Danièle
DoB: 1968-03-17
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Route de Degrés 31380 Gragnague France yes
@Cadastre
@Geotag
8623129 505254821 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard
DoB: 1940-03-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Louis Coudant 58340 Cercy-la-Tour FRANCE
10567789 438855058 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1969-09-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GAYBAUDS 24680 Gardonne FRANCE
10567790 438855058 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1969-09-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GAYBAUDS 24680 Gardonne FRANCE
12013341 508090313 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1963-03-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin Des Chavouents 74190 Passy 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.