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 1971-11-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350674 803801588 @Company
@Persons
@UBO
@INPI
COUPRIE Laurent, Michel
DoB: 1971-11-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Grand Bois Durand 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1355464 798730552 @Company
@Persons
@UBO
@INPI
COUPRIE Laurent Michel
DoB: 1971-11-06
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Bois Durand 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1355465 798730552 @Company
@Persons
@UBO
@INPI
COUPRIE Laurent Michel
DoB: 1971-11-06
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bois Durand 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
2767423 401740212 @Company
@Persons
@UBO
@INPI
DURAND Jean Sebastien
DoB: 1971-07-16
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PAUL BERT 34310 CAPESTANG 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
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
6214324 409876703 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-02
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue de Mandres 91800 Brunoy FRANCE
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
6239044 435269493 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-02
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 Rue des Patis 77630 Arbonne-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6550115 451971121 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-07-16
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Route de Castelnau 33480 Listrac-Médoc FRANCE
7557075 380695882 @Company
@Persons
@UBO
@INPI
DURAND DURAND ROUX Cécile
DoB: 1971-07-22
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
434 chemin des Bassins 6530 Saint-Cezaire Sur Siagne FRANCE
10498101 823752696 @Company
@Persons
@UBO
@INPI
DUPIC Christophe, Martin, Christian
DoB: 1971-05-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523739 823774534 @Company
@Persons
@UBO
@INPI
DUPIC Christophe, Martin, Christian
DoB: 1971-05-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
14066979 513273029 @Company
@Persons
@UBO
@INPI
DURAND-MANICLAS Séverine
DoB: 1971-12-30
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel Mont Vernon 97150 Saint-Martin 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.