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 1986-05-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138476 503292435 @Company
@Persons
@UBO
@INPI
CARVALHO Philippe
DoB: 1986-10-15
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Jean Durand 93240 Stains France
580631 831472568 @Company
@Persons
@UBO
@INPI
DURAND GUIGNE Carine Lucie Nadine
DoB: 1986-01-21
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Ormes 85230 Saint-Urbain France
2344624 430395947 @Company
@Persons
@UBO
@INPI
Durand Maximilien
DoB: 1986-05-21
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
5871970 802767053 @Company
@Persons
@UBO
@INPI
DURAND Ludivine
DoB: 1986-02-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue de la Tuilerie 38570 Tencin France
6623028 799575972 @Company
@Persons
@UBO
@INPI
DURAND Wesley Francis André
DoB: 1986-01-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ter Rue du Champ de Foire 37120 Champigny-sur-Veude FRANCE
7188419 493555833 @Company
@Persons
@UBO
@INPI
DURAND Maximilien
DoB: 1986-07-21
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE FELICIEN DAVID 75016 PARIS 16 FRANCE
7190000 501522346 @Company
@Persons
@UBO
@INPI
DURAND Maximilien
DoB: 1986-05-21
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Félicien David 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570094 337724660 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1986-10-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de Sillet 24130 La Force FRANCE
10922065 804108637 @Company
@Persons
@UBO
@INPI
DURAND Aurélien
DoB: 1986-12-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Antoine Charial 69003 Lyon 03 FRANCE
11500728 820876787 @Company
@Persons
@UBO
@INPI
DURAND Jérémie, Patrick
DoB: 1986-01-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
108 rue du Maréchal Oudinot 54000 Nancy FRANCE
15516420 530250307 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jean
DoB: 1986-05-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Fuselière 44190 Gorges France
16083989 879144392 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1986-03-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Route de Lanhuron 29950 Gouesnach 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.