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 1966-12-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309627 389122631 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1966-12-02
PoB: DINARD 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 LE VAL RENARD TADEN 22100 DINAN FRANCE yes
@Cadastre
@Geotag
2173455 824240055 @Company
@Persons
@UBO
@INPI
Durand Jérôme
DoB: 1966-12-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Madrid 75008 Paris France yes
@Cadastre
@Geotag
2173456 824240055 @Company
@Persons
@UBO
@INPI
Durand Jérôme
DoB: 1966-12-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Madrid 75008 Paris France yes
@Cadastre
@Geotag
2402706 750839458 @Company
@Persons
@UBO
@INPI
Durand Jérôme
DoB: 1966-12-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Madrid 75008 Paris France
4276205 508697000 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1966-03-12
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue la Fontaine du Guilleron 89630 Saint-Brancher France
6365317 409478583 @Company
@Persons
@UBO
@INPI
DURAND EPOUSE LUSSEAUD VALERIE
DoB: 1966-04-22
PoB: BORDEAUX (33)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Route D ARCACHON 33650 Saucats FRANCE
7359282 529240228 @Company
@Persons
@UBO
@INPI
DURAND Xavier Jacques
DoB: 1966-12-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Général de Gaulle 34690 Fabrègues FRANCE
7743425 797954989 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1966-12-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Neung-sur-Beuvron la Pajonette 41210 La Marolle-en-Sologne FRANCE
7743426 797954989 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1966-12-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Neung-sur-Beuvron la Pajonette 41210 La Marolle-en-Sologne FRANCE
8852009 492601158 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de la Renaudière 35510 Cesson-Sévigné FRANCE
8933814 532440047 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron cs 76308 35000 Rennes 35063 FRANCE
8961177 533816302 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue de la Grande Pierre 35510 Cesson-Sévigné FRANCE
8961178 533816302 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Rue de la Grande Pierre 35510 Cesson-Sévigné FRANCE
11903142 819126426 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Christian, Albert
DoB: 1966-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de la pastissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
11903143 819126426 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Christian, Albert
DoB: 1966-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de la pastissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
13427443 788637569 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1966-10-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
304 chemin des Grandes Bastides Velorgues 84800 L'Isle-sur-la-Sorgue FRANCE
14520778 832339527 @Company
@Persons
@UBO
@INPI
DURAND FUMÉ Cécile
DoB: 1966-04-02
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5a rue Griesweg 67270 Schaffhouse-sur-Zorn FRANCE
14520779 832339527 @Company
@Persons
@UBO
@INPI
DURAND FUMÉ Cécile
DoB: 1966-04-02
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5a rue Griesweg 67270 Schaffhouse-sur-Zorn FRANCE
15427284 802044552 @Company
@Persons
@UBO
@INPI
MANNAVARAYAN DURAND Vanessa
DoB: 1966-06-20
PoB: VANCOUVER CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment H 13 Rue du Général Pershing 78000 Versailles 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.