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 1970-11-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3325811 304541055 @Company
@Persons
@UBO
@INPI
DURAND BESSON Corinne
DoB: 1970-05-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Marx Dormoy Pôle Gambetta 63000 Clermont-Ferrand FRANCE
3983207 380296962 @Company
@Persons
@UBO
@INPI
DURAND Romuald
DoB: 1970-09-27
PoB: PARIS 17[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. ARISTIDE BRIAND 6600 ANTIBES FRANCE
4389382 389509779 @Company
@Persons
@UBO
@INPI
UNAL DURAND Catherine, Josy, Eliane
DoB: 1970-10-29
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graillerie 12520 Verrières FRANCE
5543362 528128457 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1970-06-12
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des digitales 85340 Olonne-sur-Mer France
5543363 528128457 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1970-06-12
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue des digitales 85340 Olonne-sur-Mer France
11388029 434692430 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Raymond Marcel
DoB: 1970-03-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bois de l'Epinguet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
11388030 434692430 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Raymond Marcel
DoB: 1970-03-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bois de l'Epinguet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
12367790 417581063 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12719951 328154828 @Company
@Persons
@UBO
@INPI
JOSEPH Stéphane Georges Vital
DoB: 1970-11-11
PoB: VIRE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Vallées Durand 50150 Sourdeval FRANCE
13381816 529945701 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1970-11-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 chemin pra marri 84570 Malemort-du-Comtat FRANCE
13403978 521208819 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1970-11-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 chemin Pra Marri 84570 Malemort-du-Comtat FRANCE yes
@Cadastre
@Geotag
13403979 521208819 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1970-11-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 chemin Pra Marri 84570 Malemort-du-Comtat FRANCE yes
@Cadastre
@Geotag

 

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.