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 1975-02-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1902377 788666402 @Company
@Persons
@UBO
@INPI
Aubery Durand de la villejegu du Fresnay Caroline
DoB: 1975-03-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement Thalemont 97240 Le François France
3248654 812972917 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1975-02-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Impasse des Mimosas 69220 Taponas France
3248655 812972917 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1975-02-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Impasse des Mimosas 69220 Taponas France
3258568 391531597 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1975-02-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeneuve 69220 Taponas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269823 822958435 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1975-02-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Impasse des Mimosas 69220 Taponas France
3269824 822958435 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1975-02-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Impasse des Mimosas 69220 Taponas France
3270789 343687745 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1975-02-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Impasse des Mimosas 69220 Taponas France yes
@Cadastre
@Geotag
4378194 815336888 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Marie
DoB: 1975-07-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cible 12850 Sainte-Radegonde FRANCE
4551496 510286404 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1975-01-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS CHARLES 22640 Plestan FRANCE
5994200 804394542 @Company
@Persons
@UBO
@INPI
DURAND Christophe Dominique Damien
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Coteau 44100 Nantes France yes
@Cadastre
@Geotag
6016250 791137763 @Company
@Persons
@UBO
@INPI
DURAND Christophe Dominique
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Coteau 44100 Nantes France
6016251 791137763 @Company
@Persons
@UBO
@INPI
DURAND Christophe Dominique
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Coteau 44100 Nantes France
6021311 528336944 @Company
@Persons
@UBO
@INPI
DURAND Christophe Dominique
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Motte Picquet 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6021312 528336944 @Company
@Persons
@UBO
@INPI
DURAND Christophe Dominique
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Motte Picquet 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048596 821741949 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Coteau 44100 Nantes France yes
@Cadastre
@Geotag
6048597 821741949 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Coteau 44100 Nantes France yes
@Cadastre
@Geotag
6062891 528011406 @Company
@Persons
@UBO
@INPI
DURAND Christophe Dominique
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Motte Picquet 44100 Nantes France
7885334 433672243 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Benjamin
DoB: 1975-02-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Mazagron 75010 Paris FRANCE
8030770 444926463 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Franck
DoB: 1975-02-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Marguerite Durand 37700 La Ville Aux Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030771 444926463 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Franck
DoB: 1975-02-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Marguerite Durand 37700 La Ville Aux Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045910 538330440 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Franck
DoB: 1975-02-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Marguerite Durand 37700 La Ville Aux Dames France
8063761 538769597 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Franck
DoB: 1975-02-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Marguerite Durand 37700 La Ville Aux Dames France
12286387 538614140 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Benjamin
DoB: 1975-02-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Mazagran 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15802847 791137763 @Company
@Persons
@UBO
@INPI
Durand Christophe Dominique
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Coteau 44100 Nantes France
15949995 538302555 @Company
@Persons
@UBO
@INPI
DURAND Matthieu, René
DoB: 1975-04-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Charlie Chaplin 13200 Arles FRANCE yes
@Cadastre
@Geotag
16020662 388228546 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1975-02-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Impasse des Mimosas 69220 Taponas France
16060313 871800751 @Company
@Persons
@UBO
@INPI
CHAZE Stéphane Jean Alexandre
DoB: 1975-02-27
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 rue du Port Durand 44300 Nantes France
16060314 871800751 @Company
@Persons
@UBO
@INPI
CHAZE Stéphane Jean Alexandre
DoB: 1975-02-27
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Port Durand 44300 Nantes 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.