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 1971-10-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3494294 508105392 @Company
@Persons
@UBO
@INPI
DURAND RIO Caroline
DoB: 1971-10-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 Route des Capucines Les Jardins de Costebelle 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3494295 508105392 @Company
@Persons
@UBO
@INPI
DURAND RIO Caroline
DoB: 1971-10-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Route des Capucines Les Jardins de Costebelle 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3517247 438830721 @Company
@Persons
@UBO
@INPI
DURAND RIO Caroline
DoB: 1971-10-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GEOFFROY SAINT HILAIRE BT B2 83400 Hyères FRANCE
3535485 320153893 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1971-11-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin de l'Avenir 83220 Le Pradet FRANCE
3535486 320153893 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1971-11-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin de l'Avenir 83220 Le Pradet FRANCE
3639875 524224250 @Company
@Persons
@UBO
@INPI
CVAM INVESTMENT
DoB: 539125591
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
300 chemin de la Valentine 13300 Salon-de-Provence FRANCE
4396050 499102481 @Company
@Persons
@UBO
@INPI
DURAND Sylvie
DoB: 1971-10-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 passage Catherine Segurane 6000 Nice FRANCE yes
@Cadastre
@Geotag
5706868 814341111 @Company
@Persons
@UBO
@INPI
GRUDLER Brigitte
DoB: 1971-03-16
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Durand 72400 Villaines-la-Gonais FRANCE yes
@Cadastre
@Geotag
5706869 814341111 @Company
@Persons
@UBO
@INPI
GRUDLER Brigitte
DoB: 1971-03-16
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ Durand 72400 Villaines-la-Gonais FRANCE yes
@Cadastre
@Geotag
6206480 798556031 @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
9377733 377190079 @Company
@Persons
@UBO
@INPI
DURAND Jean, Marie
DoB: 1926-03-16
PoB: PENMARCH
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE FREDERIC JOLIOT-CURIE SAINT-GUENOLE PENMARCH 0 29132 PENMARC'H FRANCE
9377767 377190079 @Company
@Persons
@UBO
@INPI
DURAND Desire, Pierre
DoB: 1921-07-16
PoB: PENMARCH
P.Physique
Quality: Membre
@OCCRP Alef
@WC
IMPASSE DU LARFOU SAINT-GUENOLE PENMARCH 0 29132 PENMARC'H 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
14659517 519098032 @Company
@Persons
@UBO
@INPI
PIPAUD ROCHETEAU ROSE-ANNE
DoB: 1971-03-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Port Durand 44300 Nantes France
15602368 841430804 @Company
@Persons
@UBO
@INPI
DURAND MIGNON Valérie
DoB: 1971-03-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Bois de l'Yvette 78460 Chevreuse 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.