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 1970-12-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600393 339703928 @Company
@Persons
@UBO
@INPI
DURAND POWELL Stéphanie
DoB: 1970-12-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Docteur Serriere 54570 Foug France
1848013 440690261 @Company
@Persons
@UBO
@INPI
Durand Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28C rue Henri Simon 78000 Versailles France
1965532 751204413 @Company
@Persons
@UBO
@INPI
Durand Philippe Noêl Marie
DoB: 1970-12-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Hameau 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1965533 751204413 @Company
@Persons
@UBO
@INPI
Durand Philippe Noêl Marie
DoB: 1970-12-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Hameau 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2812382 387699283 @Company
@Persons
@UBO
@INPI
DURAND Laurent Roger Gabriel
DoB: 1970-12-21
PoB: Toury 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 grande rue 28310 Poinville France
3655398 480796176 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU LUXEMBOURG 13140 MIRAMAS FRANCE
3660244 491025235 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU LUXEMBOURG ZA LES MOLIERES 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
3660245 491025235 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU LUXEMBOURG ZA LES MOLIERES 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
3698502 824519706 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Frédéric Mistral 13310 Saint-Martin-de-Crau FRANCE
3775395 449518141 @Company
@Persons
@UBO
@INPI
POIRSON Catherine Josiane Bernadette
DoB: 1970-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Durand 52200 Langres FRANCE
3775396 449518141 @Company
@Persons
@UBO
@INPI
POIRSON Catherine Josiane Bernadette
DoB: 1970-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Durand 52200 Langres FRANCE
4384267 387876998 @Company
@Persons
@UBO
@INPI
DURAND Christophe Daniel Christian
DoB: 1970-06-09
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
573 RTE DE RODEZ 12340 BOZOULS FRANCE
5544706 539850883 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1970-01-24
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Emonière 85130 La Verrie France yes
@Cadastre
@Geotag
8893916 493119333 @Company
@Persons
@UBO
@INPI
DURAND PERRIER Marie-Noelle
DoB: 1970-02-02
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tirelière 35370 Etrelles FRANCE
8893917 493119333 @Company
@Persons
@UBO
@INPI
DURAND PERRIER Marie-Noelle
DoB: 1970-02-02
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tirelière 35370 Etrelles FRANCE
10559799 498291632 @Company
@Persons
@UBO
@INPI
DURAND EPOUSE CLAVEAU Cathy Patricia
DoB: 1970-07-04
PoB: 37 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Bourg Borrèze 24590 Borrèze FRANCE
12850989 514659549 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1970-05-12
PoB: Koula Moutou GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Marcellin Berthelot Antelios C 13858 Aix-en-Provence cedex 3 FRANCE yes
@Cadastre
@Geotag
12850990 514659549 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1970-05-12
PoB: Koula Moutou GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Marcellin Berthelot Antelios C 13858 Aix-en-Provence cedex 3 FRANCE yes
@Cadastre
@Geotag
13460188 324714799 @Company
@Persons
@UBO
@INPI
DURAND Laurent Roger Gabriel
DoB: 1970-12-21
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Grande Rue 28310 Poinville France
14155174 812267243 @Company
@Persons
@UBO
@INPI
Durand Hervé
DoB: 16/09/1970
PoB: Bagneux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
145 avenue Daumesnil 75012 Paris France
14300840 483272886 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Ruelle Carcany La Plaine des Palmistes 97431 La Plaine-des-Palmistes France
14316860 509875811 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse Des Caramboles 97441 Sainte-Suzanne France
14318196 512923160 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Des Caramboles COMMUNE ANGO 97441 Sainte-Suzanne France
14342015 808632046 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes France
14354056 839992815 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes France
14355631 843888413 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes France
14355632 843888413 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes France
15390298 402599005 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 C Rue Henri Simon 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.