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 1972-10-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298577 339783482 @Company
@Persons
@UBO
@INPI
DURAND Molly
DoB: 1972-10-22
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 RUE SAINT CHARLES 75115 PARIS 15 FRANCE
1304149 324204403 @Company
@Persons
@UBO
@INPI
DURAND Molly
DoB: 1972-10-22
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 RUE SAINT CHARLES 75115 PARIS 15 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
5618674 350278719 @Company
@Persons
@UBO
@INPI
BOURGUET DURAND Frédérique
DoB: 1972-10-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Bernard de Ventadour 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7899491 411364698 @Company
@Persons
@UBO
@INPI
DURAND Séverine
DoB: 1972-10-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Arsenal 78120 Rambouillet 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
10221815 381211861 @Company
@Persons
@UBO
@INPI
DURAND PAVAGEAU Katy
DoB: 1972-12-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Landes de Monloubou 15220 Roannes-Saint-Mary France
10226723 813375441 @Company
@Persons
@UBO
@INPI
DURAND PAVAGEAU Katy
DoB: 1972-12-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
les Landes 15220 Roannes-Saint-Mary France
10875219 339149783 @Company
@Persons
@UBO
@INPI
DURAND BOZONNET Monique
DoB: 1972-10-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Condeissiat 1400 Neuville-les-Dames 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
14773492 852929264 @Company
@Persons
@UBO
@INPI
CINGAL Christophe Michel Lucien
DoB: 1972-11-15
PoB: 14366 Lisieux (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Impasse du Val Durand 27210 Saint-Maclou France
16083217 809167653 @Company
@Persons
@UBO
@INPI
COMMUNE DE VEXIN SUR EPTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Grande Rue Bp 10 Ecos 27630 Vexin-sur-Epte 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.