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 1971-03-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4388342 494426737 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie, Bernadette, Jacqueline
DoB: 1971-08-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Fauvette Résidence les Demeures de l'Adrech 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6212613 798590410 @Company
@Persons
@UBO
@INPI
DURAND Florence Ariane Sophie
DoB: 1971-03-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Grande Rue 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
6219864 798592259 @Company
@Persons
@UBO
@INPI
DURAND Florence Ariane Sophie
DoB: 1971-03-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Grande Rue 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
6472072 950365593 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 95270 Viarmes FRANCE
6943543 391576071 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Honoré de Balzac 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
7423380 458800554 @Company
@Persons
@UBO
@INPI
DURAND Roger
DoB: 1910-03-29
PoB: ST-AFFRIQUE (AVEYRON)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 BD. VIEUSSENS 34000 MONTPELLIER FRANCE
7423381 458800554 @Company
@Persons
@UBO
@INPI
DURAND Roger
DoB: 1910-03-29
PoB: ST-AFFRIQUE (AVEYRON)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 BD. VIEUSSENS 34000 MONTPELLIER FRANCE
8031641 812624476 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Honoré de Balzac 95270 Viarmes France
8053246 805151024 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Honoré de Balzac 95270 Viarmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8053247 805151024 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Honoré de Balzac 95270 Viarmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410581 828540039 @Company
@Persons
@UBO
@INPI
DURAND Richard
DoB: 1971-05-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Léo Ferré 9600 Laroque-d'Olmes France
11114766 798606406 @Company
@Persons
@UBO
@INPI
CHOULY DURAND Sarah, Stéphanie
DoB: 1971-03-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Rudeuil 24160 Excideuil FRANCE
11145988 420327439 @Company
@Persons
@UBO
@INPI
CHOULY DURAND Sarah Stéphanie
DoB: 1971-03-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 avenue Charles Regazzoni 17200 Royan FRANCE yes
@Cadastre
@Geotag
11741266 827642786 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Bois de l'Aumone le Clos des Lapins 13011 Marseille FRANCE
13465044 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
13929215 501217673 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 95270 Viarmes France
13931672 509025284 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 95270 Viarmes France
14648463 834612343 @Company
@Persons
@UBO
@INPI
DURAND Hélène
DoB: 1971-10-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Combe Fontfreyde 63122 Saint-Genès-Champanelle FRANCE yes
@Cadastre
@Geotag
14648468 834633109 @Company
@Persons
@UBO
@INPI
DURAND Hélène
DoB: 1971-10-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Combe Fontfreyde 63122 Saint-Genès-Champanelle 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.