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 1972-10-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345108 421710039 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Laurent Antoine
DoB: 1972-07-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16290 Douzat FRANCE
2597467 403559636 @Company
@Persons
@UBO
@INPI
DURAND Yann
DoB: 1972-10-07
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES FOUILLES 26400 Allex France
2983984 800860660 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1972-07-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route de Bellegarde 45270 Beauchamps-sur-Huillard FRANCE yes
@Cadastre
@Geotag
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
3777272 508122173 @Company
@Persons
@UBO
@INPI
LAROCHE Véronique Viviane
DoB: 1972-01-07
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
3777273 508122173 @Company
@Persons
@UBO
@INPI
LAROCHE Véronique Viviane
DoB: 1972-01-07
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
8045961 422884502 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jean-Claude
DoB: 1972-07-15
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
V59 rue de la Vallée de Mesvres 37150 Civray de Touraine France yes
@Cadastre
@Geotag
9788096 339823320 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1972-02-18
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Industrie 59300 Valenciennes France yes
@Cadastre
@Geotag
9922065 321616708 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-04-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Grand Plessis 49122 Le May sur Evre FRANCE
11446652 499039063 @Company
@Persons
@UBO
@INPI
DURAND HAFFREINGUE Sophie Cecile
DoB: 1972-10-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES PRADETTES 46400 LATOUILLE LENTILLAC FRANCE
13304515 754004521 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Bernard, André
DoB: 1972-01-15
PoB: 28422 Voves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Général Faidherbe 94130 Nogent-sur-Marne FRANCE
13330011 820713378 @Company
@Persons
@UBO
@INPI
GUILLOTTE Mickael
DoB: 1972-07-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
198 boulevard Albin Durand 84200 Carpentras FRANCE
14654243 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN DURAND Nathalie Catherine Florence
DoB: 1972-07-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue De l'Amiral Mouchez 75013 Paris France
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
15682611 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
15821713 889823423 @Company
@Persons
@UBO
@INPI
DURAND DURAND Muriel Renée Andrée
DoB: 1972-11-19
PoB: 69243 Tarare (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin du Moulin à Vent 69690 Bessenay FRANCE
16152021 344171848 @Company
@Persons
@UBO
@INPI
DURAND Patrick, Sébastien, Eric
DoB: 1972-10-07
PoB: 14549 Rully FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bois 61800 Moncy 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.