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 1972-03-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577357 441850682 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-03-26
PoB: 14762 VIRE (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue de la Goletterie 35400 Saint-Malo FRANCE
957046 817906423 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1275792 493473193 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-03-26
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10b rue des Cognets 35800 Dinard FRANCE
1275793 493473193 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-03-26
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10b rue des Cognets 35800 Dinard FRANCE
1276087 441850682 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-03-26
PoB: 14762 VIRE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA GOLETTERIE 35400 SAINT MALO FRANCE
3325828 821673969 @Company
@Persons
@UBO
@INPI
DURAND OUSTRY Sophie
DoB: 1972-10-15
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Bruyères 3340 Montbeugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5968591 533103925 @Company
@Persons
@UBO
@INPI
DURAND Alexandra Virginie Gisèle
DoB: 1972-03-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Louise Labé 44340 Bouguenais France
5968592 533103925 @Company
@Persons
@UBO
@INPI
DURAND Alexandra Virginie Gisèle
DoB: 1972-03-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 impasse Louise Labé 44340 Bouguenais France
5968728 793717521 @Company
@Persons
@UBO
@INPI
DURAND Alexandra Virginie
DoB: 1972-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Louis Labé 44340 Bouguenais France
5968729 793717521 @Company
@Persons
@UBO
@INPI
DURAND Alexandra Virginie
DoB: 1972-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 impasse Louis Labé 44340 Bouguenais France
7397848 493580484 @Company
@Persons
@UBO
@INPI
DURAND Cedric Bertrand Marie
DoB: 1972-03-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SALLE L'EVEQUE 34000 MONTPELLIER FRANCE
7825617 750385163 @Company
@Persons
@UBO
@INPI
VANDEBORNE DURAND Caroline
DoB: 1972-06-06
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin notre dame de la pitié 78910 Osmoy FRANCE
9746943 751781725 @Company
@Persons
@UBO
@INPI
DURAND Anthony Hervé Albert
DoB: 1972-06-26
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Liège 56100 Lorient FRANCE
9951554 801237058 @Company
@Persons
@UBO
@INPI
DURAND COSNEAU Mélanie
DoB: 1972-11-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE
10042126 809770688 @Company
@Persons
@UBO
@INPI
DURAND DURAND-CELARD Cécile
DoB: 1972-03-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Kerglerec 56190 Lauzach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042127 809770688 @Company
@Persons
@UBO
@INPI
DURAND DURAND-CELARD Cécile
DoB: 1972-03-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Kerglerec 56190 Lauzach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14805752 332304302 @Company
@Persons
@UBO
@INPI
DURAND Yann Alain
DoB: 1972-10-07
PoB: 26108 Crest (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse des Berengeres 26400 Allex France yes
@Cadastre
@Geotag
14818483 453395568 @Company
@Persons
@UBO
@INPI
DURAND Muriel
DoB: 1972-11-19
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Moulin à Vent 69690 Bessenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16161350 518355078 @Company
@Persons
@UBO
@INPI
BUZEAU AVENIA Laetitia
DoB: 1972-05-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B Rue Gabriel Durand 33160 Saint-Médard-en-Jalles 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.