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 1971-10-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4901949 823185491 @Company
@Persons
@UBO
@INPI
VICAIRE VICAIRE-DURAND Florence Louise Isabelle Marie
DoB: 1971-01-26
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Trevose Crescent The Trevose Uni 298090 Singapour (29809) Singapour
4901952 823185491 @Company
@Persons
@UBO
@INPI
VICAIRE VICAIRE-DURAND Florence Louise Isabelle Marie
DoB: 1971-01-26
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Trevose Crescent The Trevose Uni 298090 Singapour (29809) Singapour
6008411 381943554 @Company
@Persons
@UBO
@INPI
CHAPET DURAND Céline
DoB: 1971-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Voltaire 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176525 753715820 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-10-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Henri Pontvianne 43130 Retournac France yes
@Cadastre
@Geotag
6176526 753715820 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-10-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Henri Pontvianne 43130 Retournac France yes
@Cadastre
@Geotag
7063989 521196493 @Company
@Persons
@UBO
@INPI
DURAND SANSON Delphine
DoB: 1971-06-18
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 rue du Clapet 17570 Les mathes FRANCE
7089571 535323240 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1971-09-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 rue des Carrés 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089572 535323240 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1971-09-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
538 rue des Carrés 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7182923 477960397 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1971-08-08
PoB: Digne-les-Bains 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 cH des Bellons la Treille 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
7182924 477960397 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1971-08-08
PoB: Digne-les-Bains 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 cH des Bellons la Treille 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
8607850 821013554 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-10-18
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B route de Genève 58300 Devay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8607851 821013554 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-10-18
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B route de Genève 58300 Devay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136402 521057539 @Company
@Persons
@UBO
@INPI
DURAND Christophe Bruno
DoB: 1971-10-24
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laularie 24210 Limeyrat FRANCE
13509172 483532990 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-02-11
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue La Bruyère 75009 Paris 9e Arrondissement FRANCE
15109024 441356755 @Company
@Persons
@UBO
@INPI
FLOSSE Lionel
DoB: 1971-12-25
PoB: Créhange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/1 rue Léopold Durand 57500 Saint-Avold 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.