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 1968-01-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2649766 499670792 @Company
@Persons
@UBO
@INPI
DURAND David Jean Louis
DoB: 1968-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Allée Clara Malraux 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649767 499670792 @Company
@Persons
@UBO
@INPI
DURAND David Jean Louis
DoB: 1968-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Allée Clara Malraux 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361517 534228879 @Company
@Persons
@UBO
@INPI
DURAND Lionel, Jean-Michel
DoB: 1968-01-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Capelle Saint-Martin 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
5534207 418641197 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1968-07-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gabriel Poiron 85600 Boufféré France
7096824 519687354 @Company
@Persons
@UBO
@INPI
CORBIN Vincent David
DoB: 1968-09-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE
7096825 519687354 @Company
@Persons
@UBO
@INPI
CORBIN Vincent David
DoB: 1968-09-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE
7479076 382162451 @Company
@Persons
@UBO
@INPI
DURAND AVELLANEDA Emmanuelle Anne Paule
DoB: 1968-07-01
PoB: ALES (GARD) 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 8 MAI 1945 BOUZIGUES 34140 MEZE FRANCE
9884360 513742403 @Company
@Persons
@UBO
@INPI
DURAND LEMERLE Emmanuelle
DoB: 1968-01-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Mary Cassat 49240 Avrillé FRANCE
9884361 513742403 @Company
@Persons
@UBO
@INPI
DURAND LEMERLE Emmanuelle
DoB: 1968-01-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Mary Cassat 49240 Avrillé FRANCE
10398565 477565527 @Company
@Persons
@UBO
@INPI
DURAND Bruno Paul Christian
DoB: 1968-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Unjat 9240 La Bastide-de-Sérou France
11903144 819126426 @Company
@Persons
@UBO
@INPI
ROYERE DURAND Anne-Alexandrine, Luce, Christine
DoB: 1968-01-14
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de la pastissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
11903145 819126426 @Company
@Persons
@UBO
@INPI
ROYERE DURAND Anne-Alexandrine, Luce, Christine
DoB: 1968-01-14
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de la pastissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
13606225 420748154 @Company
@Persons
@UBO
@INPI
PAYRE DURAND Elisabeth Géraldine Raphaëlle Isabelle
DoB: 1968-02-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc St Amand-Ch. d'Aubagne, Qu. la Chilière 13600 Ceyreste France yes
@Cadastre
@Geotag
15075498 810445486 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel
DoB: 1968-04-26
PoB: 57240 Freyming-Merlebach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 57450 Henriville 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.