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 1975-01-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442042 502777022 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1975-02-14
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue Jean Jaurès 92290 Châtenay-Malabry FRANCE
1189659 531655603 @Company
@Persons
@UBO
@INPI
PINARCI Jerome
DoB: 1975-02-01
PoB: SORGUN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 Rue Jean Durand STAINS 93240 Stains FRANCE
1828075 827911231 @Company
@Persons
@UBO
@INPI
Durand Jérôme
DoB: 1975-01-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue Lemercier 75017 Paris France
3081676 387741358 @Company
@Persons
@UBO
@INPI
DURAND Olivier Lionel
DoB: 1975-01-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France
3152194 504429440 @Company
@Persons
@UBO
@INPI
DURAND Olivier Lionel
DoB: 1975-01-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France
4525189 507635233 @Company
@Persons
@UBO
@INPI
DURAND David Yannick Joseph
DoB: 1975-01-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Charles 22640 Plestan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525190 507635233 @Company
@Persons
@UBO
@INPI
DURAND David Yannick Joseph
DoB: 1975-01-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Charles 22640 Plestan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475527 539300111 @Company
@Persons
@UBO
@INPI
DURAND Martial Robert Gabriel
DoB: 1975-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Granges 38690 Montrevel France yes
@Cadastre
@Geotag
10625986 499078400 @Company
@Persons
@UBO
@INPI
DURAND Christophe Luc
DoB: 1975-05-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Orphelinat 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10628473 403203664 @Company
@Persons
@UBO
@INPI
DURAND Christophe Luc
DoB: 1975-05-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Orphelinat 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
12064916 400653960 @Company
@Persons
@UBO
@INPI
MENARD DURAND Nicolas
DoB: 1975-01-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE PONTHIEU 75008 PARIS 08 FRANCE
12298772 418572921 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1975-09-01
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Carrières 91360 Villemoisson-sur-Orge FRANCE
14157667 827911231 @Company
@Persons
@UBO
@INPI
Durand Jérôme
DoB: 14/01/1975
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
69 avenue de Saint-Ouen 75017 Paris 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.