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 1969-10-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1837967 784548281 @Company
@Persons
@UBO
@INPI
DURAND ROBERT Valerie
DoB: 1969-03-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bac 94480 Ablon sur Seine France yes
@Cadastre
@Geotag
1849568 453495921 @Company
@Persons
@UBO
@INPI
DURAND- PFAFFENBERGER HÖLZER Olga
DoB: 1969-09-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Frauenlobstr. 29 60487 Frankfurt 0 Allemagne yes
@Cadastre
@Geotag
2240815 503501116 @Company
@Persons
@UBO
@INPI
Durand Sylvie
DoB: 1969-07-14
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 rue de l'Ourcq 75019 Paris France
3605630 489238063 @Company
@Persons
@UBO
@INPI
VERNOZY Jérôme
DoB: 1969-08-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Plâtre Durand 71570 Saint-Amour-Bellevue France
4112355 500539580 @Company
@Persons
@UBO
@INPI
ANDOUILLET Virginie Angélique Laurence
DoB: 1969-08-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des troubadour durand 84210 Pernes-les-Fontaines FRANCE
4382030 750973315 @Company
@Persons
@UBO
@INPI
DURAND Yolande, Justine, Henriette
DoB: 1969-10-14
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 résidence du Moulin de Madame la Capelle Basse 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4382031 750973315 @Company
@Persons
@UBO
@INPI
DURAND Yolande, Justine, Henriette
DoB: 1969-10-14
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 résidence du Moulin de Madame la Capelle Basse 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
6641601 454095944 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Alphonse Armand
DoB: 1969-10-14
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rudepaille 86460 Mauprévoir FRANCE
7545724 411026172 @Company
@Persons
@UBO
@INPI
DURAND LAMOULERE Lionel Pierre
DoB: 1969-10-09
PoB: SAINT TROPEZ (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DU GENERAL LECLERC 83990 SAINT TROPEZ FRANCE
8720404 533676763 @Company
@Persons
@UBO
@INPI
DURAND AMREIN Nathalie
DoB: 1969-07-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Jean-baptiste Marrou 63122 Ceyrat FRANCE
9305608 538594284 @Company
@Persons
@UBO
@INPI
ADAM DURAND Aurélie, Claude, Janine
DoB: 1969-08-09
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Mue 14130 Saint-Gatien-des-Bois FRANCE
9305609 538594284 @Company
@Persons
@UBO
@INPI
ADAM DURAND Aurélie, Claude, Janine
DoB: 1969-08-09
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de la Mue 14130 Saint-Gatien-des-Bois FRANCE
11767554 808879522 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1969-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Avenue de Toulon 13005 Marseille FRANCE
11815983 814034799 @Company
@Persons
@UBO
@INPI
DURAND Elodie Virginie
DoB: 1969-05-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Cours Julien 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11815984 814034799 @Company
@Persons
@UBO
@INPI
DURAND Elodie Virginie
DoB: 1969-05-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cours Julien 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13204848 352328892 @Company
@Persons
@UBO
@INPI
LORRETTE DURAND Corinne
DoB: 1969-10-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jacques-Henri Lartigue 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13626584 411026172 @Company
@Persons
@UBO
@INPI
DURAND LAMOULERE Lionel Pierre
DoB: 1969-10-09
PoB: SAINT TROPEZ (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Général Leclerc 83990 Saint-Tropez FRANCE
15646629 889857470 @Company
@Persons
@UBO
@INPI
BERTHIER DURAND Sophie
DoB: 1969-04-03
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pajonette Route de Neung 41210 La Marolle-en-Sologne FRANCE
15646630 889857470 @Company
@Persons
@UBO
@INPI
BERTHIER DURAND Sophie
DoB: 1969-04-03
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pajonette Route de Neung 41210 La Marolle-en-Sologne 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.