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 1972-11-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125154 419366802 @Company
@Persons
@UBO
@INPI
GRELON Jean-Pierre
DoB: 1972-11-23
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU LIEUTENANT DURAND 84000 AVIGNON FRANCE
2233703 479606246 @Company
@Persons
@UBO
@INPI
Durand Sophie
DoB: 1972-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 rue Vineuse 75016 Paris France
2233704 479606246 @Company
@Persons
@UBO
@INPI
Durand Sophie
DoB: 1972-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 rue Vineuse 75016 Paris France
2807426 811368299 @Company
@Persons
@UBO
@INPI
DURAND DESTRUEL Anne, Isabelle
DoB: 1972-10-18
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue de Normandie 78450 Villepreux FRANCE
4048989 521030692 @Company
@Persons
@UBO
@INPI
PARAL'AILE
DoB: 480428218
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21bis rue Philippe Veyrin 64500 Saint-Jean-de-Luz FRANCE
4898318 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
4911761 817905110 @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
9986249 507410157 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-11
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Ballaison 74270 Sallenôves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986250 507410157 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-11
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Ballaison 74270 Sallenôves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458176 305419921 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-11-21
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAYRIE 46120 LACAPELLE MARIVAL FRANCE
11486968 789837143 @Company
@Persons
@UBO
@INPI
DURAND Hervé, Frédéric, Marcel
DoB: 1972-05-30
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Marbotte 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11486969 789837143 @Company
@Persons
@UBO
@INPI
DURAND Hervé, Frédéric, Marcel
DoB: 1972-05-30
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Marbotte 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13616925 321512584 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-11
PoB: 44003 Ancenis-Saint-Géréon (44) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
Lieu-Dit la Croix Cosse d Anjou 49120 Chemillé-en-Anjou FRANCE
13616926 321512584 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-11
PoB: 44003 Ancenis-Saint-Géréon (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Croix Cosse d Anjou 49120 Chemillé-en-Anjou FRANCE
14529829 843724022 @Company
@Persons
@UBO
@INPI
DURAND BEL HOUARI Emmanuelle, Valérie, Marie
DoB: 1972-02-13
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11c rue du Travail 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14529830 843724022 @Company
@Persons
@UBO
@INPI
DURAND BEL HOUARI Emmanuelle, Valérie, Marie
DoB: 1972-02-13
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11c rue du Travail 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
15052942 847518933 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Yves, Gérard
DoB: 1972-04-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Source 67120 Molsheim FRANCE
15052943 847518933 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Yves, Gérard
DoB: 1972-04-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Source 67120 Molsheim FRANCE
15052944 847518933 @Company
@Persons
@UBO
@INPI
DABROWSKI DURAND Roselyne
DoB: 1972-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Source 67120 Molsheim FRANCE
15052945 847518933 @Company
@Persons
@UBO
@INPI
DABROWSKI DURAND Roselyne
DoB: 1972-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Source 67120 Molsheim 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.