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 1968-11-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344640 398198499 @Company
@Persons
@UBO
@INPI
AMELINE Jean-François
DoB: 1968-09-13
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilotte Neuve 16310 Lésignac-Durand FRANCE
3664638 791988785 @Company
@Persons
@UBO
@INPI
VIGNOLO DURAND Christine, Marie, Chantal
DoB: 1968-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Miramas Quartier Miouvin 13800 Istres FRANCE yes
@Cadastre
@Geotag
3664639 791988785 @Company
@Persons
@UBO
@INPI
VIGNOLO DURAND Christine, Marie, Chantal
DoB: 1968-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Miramas Quartier Miouvin 13800 Istres FRANCE yes
@Cadastre
@Geotag
4389922 450681531 @Company
@Persons
@UBO
@INPI
VALETTE DURAND Patricia Christine Marie Eugenie
DoB: 1968-11-18
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE YVES FARGES 95190 GOUSSAINVILLE FRANCE
4896916 824303010 @Company
@Persons
@UBO
@INPI
VAUDAGNA DURAND Geneviève Michèle Christine
DoB: 1968-11-10
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France yes
@Cadastre
@Geotag
4896917 824303010 @Company
@Persons
@UBO
@INPI
VAUDAGNA DURAND Geneviève Michèle Christine
DoB: 1968-11-10
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France yes
@Cadastre
@Geotag
6383392 404190068 @Company
@Persons
@UBO
@INPI
DURAND FLAMINI Valerie Isabelle Cecile
DoB: 1968-11-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES GRAVES 33125 Louchats FRANCE
6935114 381842905 @Company
@Persons
@UBO
@INPI
DURAND Thierry Robert
DoB: 1968-02-13
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
6935115 381842905 @Company
@Persons
@UBO
@INPI
DURAND Thierry Robert
DoB: 1968-02-13
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
10746009 517911046 @Company
@Persons
@UBO
@INPI
DURAND Damien
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence CEDEX 4 (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Des Jockeys Bat indépendant face a l' alé 92380 Garches FRANCE
10746010 517911046 @Company
@Persons
@UBO
@INPI
DURAND Damien
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence CEDEX 4 (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Des Jockeys Bat indépendant face a l' alé 92380 Garches FRANCE
10756220 528320690 @Company
@Persons
@UBO
@INPI
DURAND Damien Alain Marie
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin des Cabrières n° 19 6250 Mougins FRANCE
12848684 501231856 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1968-05-07
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue de Messine 34000 Montpellier FRANCE
13037576 510708365 @Company
@Persons
@UBO
@INPI
DURAND THOMASO Nathalie Claire Marcelle
DoB: 1968-11-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Charles Perrault 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13037577 510708365 @Company
@Persons
@UBO
@INPI
DURAND THOMASO Nathalie Claire Marcelle
DoB: 1968-11-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Charles Perrault 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
15671203 379012719 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1968-04-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Strasbourg 11000 Carcassonne FRANCE
15671204 379012719 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1968-04-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Strasbourg 11000 Carcassonne FRANCE
16112114 086930013 @Company
@Persons
@UBO
@INPI
ARTAUD Nicolas, Luc, Jean
DoB: 1968-02-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Rue du Port Durand 44300 Nantes 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.