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 1978-03-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385929 502529555 @Company
@Persons
@UBO
@INPI
DURAND Moïse
DoB: 1978-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Sainte Elisabeth - Appartement 704 44000 Nantes France
385930 502529555 @Company
@Persons
@UBO
@INPI
DURAND Moïse
DoB: 1978-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 place Sainte Elisabeth - Appartement 704 44000 Nantes France
3304460 534190236 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1978-05-31
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Pradelle 63000 Clermont-Ferrand FRANCE
5488393 533819611 @Company
@Persons
@UBO
@INPI
Durand Benjamin
DoB: 1978-03-01
PoB: SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Francois Mitterrand 85340 Olonne Sur Mer France
6047759 502529555 @Company
@Persons
@UBO
@INPI
DURAND Moïse Romain Johan
DoB: 1978-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Abel Gance 44300 Nantes France
9368723 423937150 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1978-09-01
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLEAC H PLONEOUR LANVERN 29720 PLONEOUR LANVERN FRANCE yes
@Cadastre
@Geotag
13369895 410090195 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1978-09-01
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Roaix Quartier le Théos 84100 Orange FRANCE yes
@Cadastre
@Geotag
13376879 539266080 @Company
@Persons
@UBO
@INPI
DURAND PERDIGUIER Valérie
DoB: 1978-07-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 chemin des Prés de Jonquières 84450 Saint-Saturnin-les-Avignon FRANCE
13376880 539266080 @Company
@Persons
@UBO
@INPI
DURAND PERDIGUIER Valérie
DoB: 1978-07-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 chemin des Prés de Jonquières 84450 Saint-Saturnin-les-Avignon FRANCE
13668824 533819611 @Company
@Persons
@UBO
@INPI
Durand Benjamin
DoB: 1978-03-01
PoB: SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Francois Mitterrand Olonne-sur-Mer 85340 LES SABLES D OLONNE France
14809517 324214873 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1978-09-01
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Kerleac'h 29720 Ploneour Lanvern FRANCE
15279969 492709373 @Company
@Persons
@UBO
@INPI
DURAND Ludovic, André
DoB: 1978-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Wilson 68170 Rixheim 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.