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 1989-01-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140538 802609693 @Company
@Persons
@UBO
@INPI
Durand Fabien
DoB: 1989-01-06
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
189 rue Mesnil 92600 Asnières-sur-Seine France
336450 333904639 @Company
@Persons
@UBO
@INPI
ANDRÉ Jacques Pierre Elie
DoB: 1989-02-05
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Docteur Durand 26600 Tain-l'Hermitage France
528455 802609693 @Company
@Persons
@UBO
@INPI
Durand Fabien
DoB: 1989-01-06
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
189 rue Mesnil 92600 Asnières-sur-Seine France
1378969 492207998 @Company
@Persons
@UBO
@INPI
FREIN Pierre
DoB: 1989-06-30
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Raillard 16310 Lesignac Durand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1378970 492207998 @Company
@Persons
@UBO
@INPI
FREIN Pierre
DoB: 1989-06-30
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Raillard 16310 Lesignac Durand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1965791 802609693 @Company
@Persons
@UBO
@INPI
Durand Fabien
DoB: 1989-01-06
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue Mesnil 92600 Asnières-sur-Seine France
9448644 350963997 @Company
@Persons
@UBO
@INPI
DURAND Gilbert
DoB: 1946-01-05
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Revolet 38890 Salagnon France
9721381 532769726 @Company
@Persons
@UBO
@INPI
DURAND Alain, Guy, Marc, Eugène
DoB: 1989-01-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Duguesclin 56400 Auray FRANCE yes
@Cadastre
@Geotag
10800790 425075520 @Company
@Persons
@UBO
@INPI
DURAND Cyril Jean-François Jacques
DoB: 1989-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Philippe de Girard 80000 Amiens France
12457837 824836282 @Company
@Persons
@UBO
@INPI
DURAND-NOAILLES Davy, Yann
DoB: 1989-10-20
PoB: 13206 MARSEILLE 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 impasse des Chevreuils 40210 Commensacq FRANCE
14080528 883896797 @Company
@Persons
@UBO
@INPI
DURAND CAZAL Aurélie
DoB: 1989-07-01
PoB: 04209 Sisteron (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Rue de la Chaussée 44400 Rezé France
14819157 329689707 @Company
@Persons
@UBO
@INPI
DURAND Mathias Charles
DoB: 1989-03-06
PoB: 01451 Viriat (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jeancourt 1240 La Chapelle-du-Châtelard FRANCE yes
@Cadastre
@Geotag
15912911 820984110 @Company
@Persons
@UBO
@INPI
DURAND Peter
DoB: 1989-01-04
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Boulevard de la République 78400 Chatou FRANCE yes
@Cadastre
@Geotag

 

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.