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 1985-06-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956970 817763790 @Company
@Persons
@UBO
@INPI
DURAND Mathieu Renaud
DoB: 1985-04-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Quai Pierre Scize 69005 Lyon France
3079286 824093215 @Company
@Persons
@UBO
@INPI
DURAND Angélique Pascale Régine
DoB: 1985-11-08
PoB: 72180 Mamers (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Rue Pasteur Idebert Exbrayat 30420 Calvisson France
4385850 822173670 @Company
@Persons
@UBO
@INPI
CLEMENS Alexandre, Jean-Pierre
DoB: 1985-06-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 avenue Durand de Gros 12000 Rodez FRANCE
5699113 332641729 @Company
@Persons
@UBO
@INPI
DURAND Francoise
DoB: 1945-11-26
PoB: CONLIE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DES HALLES 72240 CONLIE FRANCE
5824192 498096999 @Company
@Persons
@UBO
@INPI
SILVESTRINI-DURAND SILVESTRINI Patricia
DoB: 1985-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 Route du Piraud 38870 Saint-Pierre-de-Bressieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8231881 798754065 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1985-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue des Châtaigniers 31830 Plaisance-du-Touch France
9346047 532776465 @Company
@Persons
@UBO
@INPI
DURAND Jessica
DoB: 1985-11-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue de la Condomine 81660 Payrin-Augmontel FRANCE
9715671 490216090 @Company
@Persons
@UBO
@INPI
DURAND Marion
DoB: 1985-11-04
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE ANDRE RIVOIRE 92240 MALAKOFF FRANCE
12266578 809763055 @Company
@Persons
@UBO
@INPI
DURAND Emilie
DoB: 1985-06-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Jean Sicard 75015 Paris FRANCE
12334131 801819962 @Company
@Persons
@UBO
@INPI
DURAND Emilie
DoB: 1985-06-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue JEAN SICARD 75015 Paris FRANCE
12351036 540069234 @Company
@Persons
@UBO
@INPI
DURAND Emilie
DoB: 1985-06-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Jean Sicard 75015 Paris FRANCE
14804411 339682312 @Company
@Persons
@UBO
@INPI
DURAND Lisa
DoB: 1985-06-30
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 chaussée d'Alsemberg 1653 Dworp 0 Belgique
15966682 484265079 @Company
@Persons
@UBO
@INPI
DURAND Thibault Marius
DoB: 1985-06-23
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 Route de Sanilhac 30210 Collias France
16079491 880073770 @Company
@Persons
@UBO
@INPI
DAI Kexiu
DoB: 1985-06-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Jean Durand 93240 Stains 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.