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 1971-01-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3433621 453940371 @Company
@Persons
@UBO
@INPI
DURAND DURAND ROUX Cécile Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
434 Chemin des Bassins 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4124822 439053414 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Marie Debos 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
4517679 518740717 @Company
@Persons
@UBO
@INPI
DURAND Dominique Daniel
DoB: 1971-08-26
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin à Vent 22120 Yffiniac FRANCE
4649153 821244571 @Company
@Persons
@UBO
@INPI
DURAND Cecile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Chemin DES BASSINS 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4649154 821244571 @Company
@Persons
@UBO
@INPI
DURAND Cecile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin DES BASSINS 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
5251991 494141484 @Company
@Persons
@UBO
@INPI
DURAND Christine
DoB: 1971-01-22
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DES GRANDES TERRES 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6732850 538149014 @Company
@Persons
@UBO
@INPI
DURAND Nathalie, Odile
DoB: 1971-01-22
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Pen Ar Traon 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8902874 488580853 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1971-01-22
PoB: 35207 Noyal-sur-Vilaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Janaie 35530 Noyal-sur-Vilaine FRANCE
9297486 423927391 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Mue 14130 Saint-Gatien-des-Bois FRANCE
10395558 817903867 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1971-08-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Route De Ludiès 9100 Saint-Amadou France
10850990 481123818 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1971-11-05
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE DE LA TOUR 1700 BEYNOST FRANCE
10860032 403886005 @Company
@Persons
@UBO
@INPI
BROUTARD BERNARD Isabelle Florence
DoB: 1971-07-22
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-Baptiste Durand 69100 Villeurbanne 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.