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 1971-11-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2307907 435026877 @Company
@Persons
@UBO
@INPI
Durand-Gasselin Nicolas
DoB: 1971-09-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Balard 75015 Paris France
2307908 435026877 @Company
@Persons
@UBO
@INPI
Durand-Gasselin Nicolas
DoB: 1971-09-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Balard 75015 Paris France
3271124 390669240 @Company
@Persons
@UBO
@INPI
DURAND-MANICLAS Armelle
DoB: 1971-08-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Chemin de la Saône 1480 Messimy-sur-Saône France
3873389 499896108 @Company
@Persons
@UBO
@INPI
DURAND GERARD Valérie Geneviève
DoB: 1971-11-23
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Chemin du Port 31600 Saubens France
4099534 318504255 @Company
@Persons
@UBO
@INPI
DURAND Cédric Benoît Marie
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Marie Debos 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
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
4885759 350375184 @Company
@Persons
@UBO
@INPI
MURGIER Erik Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
696 Chemin du Mas Durand 1120 Thil France
8531929 827608902 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1971-11-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Burillons 25140 Charquemont FRANCE yes
@Cadastre
@Geotag
11387266 751905423 @Company
@Persons
@UBO
@INPI
DURAND Bénédicte
DoB: 1971-11-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Ganneron 75018 Paris FRANCE
11782434 482954419 @Company
@Persons
@UBO
@INPI
SALLEE DURAND Marie-Claude
DoB: 1971-11-20
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Chemin DES BELLONS LA TREILLE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13817147 841099187 @Company
@Persons
@UBO
@INPI
SEBASTIEN Honoré, Maxime
DoB: 1971-11-18
PoB: Le robert (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chez Mme Sebastien Clarisse Villa 1221 Durand 97212 Saint-Joseph France
13924867 487793150 @Company
@Persons
@UBO
@INPI
DURAND Cyril Fabien Vincent
DoB: 1971-05-29
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Allée BEAU SOLEIL LES CIGALES CHEMIN DES ESPERELLES 13500 Martigues France
13929215 501217673 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 95270 Viarmes France
13931672 509025284 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 95270 Viarmes France
14120642 498236231 @Company
@Persons
@UBO
@INPI
PERIGNY DURAND Clara
DoB: 1971-10-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Savane Marivat 29 lotissement Garin 97356 Montsinery Tonnegrande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14131029 812014710 @Company
@Persons
@UBO
@INPI
PERIGNY DURAND Clara
DoB: 1971-10-19
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Savane Marivat 29 lotissement Garin 97356 Montsinery Tonnegrande France yes
@Cadastre
@Geotag
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.