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 1972-11-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2370488 802989467 @Company
@Persons
@UBO
@INPI
Durand Alexis
DoB: 1972-11-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue St Lazare 75009 Paris France
4652505 807600093 @Company
@Persons
@UBO
@INPI
DURAND Rebecca, Sophie
DoB: 1972-03-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Suye 6530 Peymeinade FRANCE
7060965 520805268 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1972-05-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Michel Begon 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7060966 520805268 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1972-05-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Michel Begon 17000 La Rochelle 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
10866517 798582490 @Company
@Persons
@UBO
@INPI
DURAND Mickaël, Louis, Denis
DoB: 1972-09-22
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
728 rue de Paris 1170 Gex FRANCE
11968654 390339125 @Company
@Persons
@UBO
@INPI
DURAND Alexis
DoB: 1972-11-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Saint-Lazare 75009 Paris France
13049895 531606333 @Company
@Persons
@UBO
@INPI
DURAND Dominique Michel
DoB: 1972-11-22
PoB: 72077 Chenu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lô Vinhas 81630 La Sauziere Saint-Jean FRANCE
13049896 531606333 @Company
@Persons
@UBO
@INPI
DURAND Dominique Michel
DoB: 1972-11-22
PoB: 72077 Chenu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lô Vinhas 81630 La Sauziere Saint-Jean FRANCE
14739575 401158845 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36b Rue Aval Tourny 27510 Vexin-sur-Epte 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
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
15960985 520835083 @Company
@Persons
@UBO
@INPI
DURAND Mélanie Marie Pierrette
DoB: 1972-09-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Claude Jean Romain 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
15960986 520835083 @Company
@Persons
@UBO
@INPI
DURAND Mélanie Marie Pierrette
DoB: 1972-09-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Claude Jean Romain 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
16017169 849106000 @Company
@Persons
@UBO
@INPI
DURAND Nadine Aline Denise
DoB: 1972-09-06
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Preignac 33800 Bordeaux FRANCE
16059113 451293633 @Company
@Persons
@UBO
@INPI
BIGNON DURAND Stéphanie Emmanuelle
DoB: 1972-06-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis chemin des Baillorges 44120 Vertou 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
16083220 809167653 @Company
@Persons
@UBO
@INPI
SEINE NORMANDIE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de la Mare à Jouy 27120 Douains FRANCE
16084795 428891113 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Allée des Châtaigniers 44500 LA BAULE FRANCE yes
@Cadastre
@Geotag
16084796 428891113 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Allée des Châtaigniers 44500 LA BAULE FRANCE yes
@Cadastre
@Geotag
16084797 428891113 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée des Châtaigniers 44500 LA BAULE FRANCE 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.