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 1971-08-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962856 967505777 @Company
@Persons
@UBO
@INPI
VIBERT-VALLET MURGIER Isabelle
DoB: 1971-07-12
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
696 Chemin du Mas Durand 1120 Thil France yes
@Cadastre
@Geotag
1168931 435037064 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1971-08-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA GARE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2482388 434734059 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE
DoB: 1971-08-22
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Claude Chappe 95540 Mery Sur Oise France
2839903 485360986 @Company
@Persons
@UBO
@INPI
DURAND SEBASTIEN
DoB: 1971-02-23
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 chemin de la Germiniere 45500 Nevoy France
2839904 485360986 @Company
@Persons
@UBO
@INPI
DURAND SEBASTIEN
DoB: 1971-02-23
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 chemin de la Germiniere 45500 Nevoy France
4620340 533897559 @Company
@Persons
@UBO
@INPI
FOUGERE DURAND Céline
DoB: 1971-11-02
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 passage de la Bonde 23800 Dun-le-Palestel FRANCE
6191965 530222579 @Company
@Persons
@UBO
@INPI
FAYOLLE DURAND Bénédicte Lucienne Antoinette
DoB: 1971-12-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191966 530222579 @Company
@Persons
@UBO
@INPI
FAYOLLE DURAND Bénédicte Lucienne Antoinette
DoB: 1971-12-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8161650 789804317 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1971-08-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route De Ludiès 9100 Saint-Amadou France
10061967 753114594 @Company
@Persons
@UBO
@INPI
DURAND Loïc, Claude, Marcel
DoB: 1971-04-02
PoB: 44126 La plaine sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis route de Vieille Roche 56130 Camoël FRANCE yes
@Cadastre
@Geotag
10061968 753114594 @Company
@Persons
@UBO
@INPI
DURAND Loïc, Claude, Marcel
DoB: 1971-04-02
PoB: 44126 La plaine sur Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis route de Vieille Roche 56130 Camoël FRANCE yes
@Cadastre
@Geotag
10404334 490168705 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1971-08-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route De Ludiès 9100 Saint-Amadou France yes
@Cadastre
@Geotag
11543894 818147233 @Company
@Persons
@UBO
@INPI
DURAND Jérome, Christophe, Pascal, Claude
DoB: 1971-08-31
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Rentes 21490 Varois-et-Chaignot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543895 818147233 @Company
@Persons
@UBO
@INPI
DURAND Jérome, Christophe, Pascal, Claude
DoB: 1971-08-31
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Rentes 21490 Varois-et-Chaignot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543896 818147233 @Company
@Persons
@UBO
@INPI
MM DURAND Stéphanie
DoB: 1971-08-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Rentes 21490 Varois-et-Chaignot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653346 827884206 @Company
@Persons
@UBO
@INPI
BOSSOUTROT Karim Hervé
DoB: 1971-08-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
205 Impasse Joanny Durand 42130 Sainte-Agathe-la-Bouteresse FRANCE
12142806 352905707 @Company
@Persons
@UBO
@INPI
DURAND Sophie
DoB: 1971-08-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Carnot 92300 Levallois-Perret FRANCE
12920369 510469851 @Company
@Persons
@UBO
@INPI
DURAND Agnès
DoB: 1971-11-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la République 8000 Warcq France
13178420 445052673 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1971-02-09
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Grande-Rue 77320 Choisy-en-Brie 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.