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 1972-06-26 found 13 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
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
8169143 811680057 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1972-06-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue du Coude Prolongée 31250 Revel France
8657203 509487500 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Jean-Marie Dominique
DoB: 1972-06-16
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis rue du fief du château 79600 Airvault FRANCE yes
@Cadastre
@Geotag
8683057 389638057 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Jean-Marie Dominique
DoB: 1972-06-16
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue du fief du château 79600 Airvault FRANCE
8683059 389638057 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Jean-Marie Dominique
DoB: 1972-06-16
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis rue du fief du château 79600 Airvault 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
10594592 523576221 @Company
@Persons
@UBO
@INPI
DURAND Stéphane André
DoB: 1972-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grande Vigne 7230 Lablachère France
13348544 818680456 @Company
@Persons
@UBO
@INPI
AZIZI Karine
DoB: 1972-06-26
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
660 avenue Marius Durand 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348545 818680456 @Company
@Persons
@UBO
@INPI
AZIZI Karine
DoB: 1972-06-26
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
660 avenue Marius Durand 84500 Bollène FRANCE yes
@Cadastre
@Geotag
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

 

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.