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 1974-11-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715656 513825760 @Company
@Persons
@UBO
@INPI
DURAND Youry
DoB: 1974-11-14
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Jacques Kablé 75018 Paris France
2063072 418237574 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 1974-11-27
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée du Barrail 33480 Castelnau-de-Médoc France
2380001 753539188 @Company
@Persons
@UBO
@INPI
Durand Youry
DoB: 1974-11-14
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Jacques Kablé 75018 Paris France
3211569 431547355 @Company
@Persons
@UBO
@INPI
DURAND David Christophe Philippe
DoB: 1974-11-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Rachais 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5719376 814149738 @Company
@Persons
@UBO
@INPI
BOZDAG Sait
DoB: 1974-02-11
PoB: Hinis TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
197 avenue Georges Durand 72100 Le Mans FRANCE
6212614 798590410 @Company
@Persons
@UBO
@INPI
DURAND Cyril Alexis Pierre Paul
DoB: 1974-02-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6219865 798592259 @Company
@Persons
@UBO
@INPI
DURAND Cyril Alexis Pierre Paul
DoB: 1974-02-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
7214535 480238625 @Company
@Persons
@UBO
@INPI
DURAND Pierrick Michel
DoB: 1974-11-26
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE PAOURE 14 DOMAINE DES ARBOUSIERS 40510 SEIGNOSSE FRANCE
8346525 520246018 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1974-10-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue des Pierrisses 42300 Villerest FRANCE
8348827 522602440 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1974-10-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue des Pierrisses 42300 Villerest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8348828 522602440 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1974-10-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue des Pierrisses 42300 Villerest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889708 827891235 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amadeus Mozart 49600 Beaupréau FRANCE
9928903 800904609 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amadeus Mozart Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9937830 533515870 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amadeus Mozart Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9966595 800457616 @Company
@Persons
@UBO
@INPI
DURAND Franck, Gérard, Marie
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amadeus Mozart Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9966596 800457616 @Company
@Persons
@UBO
@INPI
DURAND Franck, Gérard, Marie
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Amadeus Mozart Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9970784 808096499 @Company
@Persons
@UBO
@INPI
DURAND Franck, Gérard, Marie
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amadeus Mozart Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9970785 808096499 @Company
@Persons
@UBO
@INPI
DURAND Franck, Gérard, Marie
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Amadeus Mozart Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
12069314 824293401 @Company
@Persons
@UBO
@INPI
DURAND GIRARD Sabine, Rose, André
DoB: 1974-01-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Garriguette 11240 Alaigne FRANCE
12820139 823071485 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1974-11-27
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Nouradons 13122 Ventabren 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.