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 1967-08-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3338952 801260381 @Company
@Persons
@UBO
@INPI
DURAND ARSLAN Christine Marie-José
DoB: 1967-08-08
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2398 Chemin de la Saint Jean 6240 Beausoleil FRANCE
3649506 390072379 @Company
@Persons
@UBO
@INPI
DURAND Michel Henri Andre
DoB: 1967-08-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LA BOSQUE 13130 BERRE L ETANG FRANCE
3668496 821990702 @Company
@Persons
@UBO
@INPI
DURAND Nathalie, Andrée, Antoinette
DoB: 1967-12-26
PoB: 31048 Baziège FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Pins 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668497 821990702 @Company
@Persons
@UBO
@INPI
DURAND Nathalie, Andrée, Antoinette
DoB: 1967-12-26
PoB: 31048 Baziège FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des Pins 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3799537 499527653 @Company
@Persons
@UBO
@INPI
DURAND RABETLLAT Mireille Maryline
DoB: 1967-09-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Pyrénées 66280 Saleilles France yes
@Cadastre
@Geotag
5019490 503002842 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1967-08-13
PoB: 29117 Lannilis (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route du Tilleul 78125 Raizeux France
7103028 422200956 @Company
@Persons
@UBO
@INPI
ROBAUX DURAND Sabine, Marie-Thérèse, Jeanne
DoB: 1967-08-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Réaumur 17000 La Rochelle FRANCE
11620569 504073651 @Company
@Persons
@UBO
@INPI
KEMLIN DURAND Marie Françoise Clémence Claire
DoB: 1967-08-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bruyère 42580 L'Etrat FRANCE
11631463 504075623 @Company
@Persons
@UBO
@INPI
KEMLIN DURAND Marie Françoise Clémence Claire
DoB: 1967-08-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bruyère 42580 L'Etrat FRANCE
11647451 491565909 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1967-08-04
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Puits Saint Claude 42800 Rive-de-Gier FRANCE
11656008 504074170 @Company
@Persons
@UBO
@INPI
KEMLIN DURAND Marie Françoise Clémence Claire
DoB: 1967-08-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bruyère 42580 L'Etrat FRANCE
11661545 339126690 @Company
@Persons
@UBO
@INPI
KEMLIN DURAND Marie-Françoise Clémence Claire
DoB: 1967-08-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bruyère 42580 L'Étrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665413 501893812 @Company
@Persons
@UBO
@INPI
KEMLIN DURAND Marie Françoise Clémence Claire
DoB: 1967-08-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bruyère 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666837 504074808 @Company
@Persons
@UBO
@INPI
KEMLIN DURAND Marie Françoise Clémence Claire
DoB: 1967-08-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bruyère 42580 L'Etrat FRANCE
11676918 504076019 @Company
@Persons
@UBO
@INPI
KEMLIN DURAND Marie Françoise Clémence Claire
DoB: 1967-08-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bruyère 42580 L'Etrat FRANCE
12804672 344888144 @Company
@Persons
@UBO
@INPI
ORO DURAND Catherine Charlette Lucienne
DoB: 1967-09-24
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA PLAINE - LOT. LES GREVILEAS 33 BIS, RUE DES SAPOTES 97460 SAINT PAUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401557 817655004 @Company
@Persons
@UBO
@INPI
RAFFAELLI DURAND Marie-Christine
DoB: 1967-08-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295B chemin de la Clément Les Valayans 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
13401558 817655004 @Company
@Persons
@UBO
@INPI
RAFFAELLI DURAND Marie-Christine
DoB: 1967-08-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295B chemin de la Clément Les Valayans 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
15658522 835126087 @Company
@Persons
@UBO
@INPI
DURAND Hervé André Gérard
DoB: 1967-12-14
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Bornât Chemin De la Brosse Carrée 71600 Poisson France
15725676 812077774 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jean André
DoB: 1967-04-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue Charles Mérouvel 61300 L'Aigle FRANCE
15725681 812077774 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Jean, André
DoB: 1967-04-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue Charles Merouvel 61300 L'Aigle 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.