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 1971-09-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3932164 499045953 @Company
@Persons
@UBO
@INPI
DURAND Benoit, Pierre-François
DoB: 1971-09-21
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Maréchal de lattre de tassigny la pinéde appt 331 Bat C 6160 JUAN LES PINS FRANCE
4385830 818799462 @Company
@Persons
@UBO
@INPI
BLANQUET DURAND Florence, Jeanine
DoB: 1971-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE
4385831 818799462 @Company
@Persons
@UBO
@INPI
BLANQUET DURAND Florence, Jeanine
DoB: 1971-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE
7453377 380283911 @Company
@Persons
@UBO
@INPI
DURAND Valérie, Alice, Odette
DoB: 1971-09-05
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Gardiole Hôtel Helios 34280 Carnon FRANCE
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
10630462 822482782 @Company
@Persons
@UBO
@INPI
COLOMBET Alex Louis Léon
DoB: 1971-06-07
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Docteur Durand 7700 Bourg-Saint-Andéol France
11182069 791339427 @Company
@Persons
@UBO
@INPI
DURAND TRINQUET Sandrine Chantal
DoB: 1971-09-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route Buissonnière 58530 Brèves France
11480241 538978594 @Company
@Persons
@UBO
@INPI
DURAND FLAMMANT Veronique
DoB: 1971-09-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Vercingertorix 21150 Venarey-les-Laumes FRANCE
11501695 522515857 @Company
@Persons
@UBO
@INPI
DURAND BUISSON Sylvie Odette Marie
DoB: 1971-05-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de l'Ile 21000 Dijon FRANCE
11516674 522466929 @Company
@Persons
@UBO
@INPI
ROUSSELOT DURAND Sabine
DoB: 1971-09-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Léon Blum 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
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
13192192 504012063 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1971-02-09
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Grande-Rue 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
15607305 850532078 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1971-08-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
15607306 850532078 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1971-08-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
15711325 428785075 @Company
@Persons
@UBO
@INPI
ALLIANCE PROFESSIONNELLE RETRAITE AGIRC-ARRCO INSTITUT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Regard 75006 Paris 6e Arrondissement FRANCE
16069652 533388815 @Company
@Persons
@UBO
@INPI
SAUR
DoB: 339379984
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin de Bretagne 92130 Issy-les-Moulineaux 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.