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 1972-12-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3151898 752791525 @Company
@Persons
@UBO
@INPI
DURAND Arnaud André
DoB: 1972-12-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Chemin des Mûriers 30210 Cabrières France yes
@Cadastre
@Geotag
3151899 752791525 @Company
@Persons
@UBO
@INPI
DURAND Arnaud André
DoB: 1972-12-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin des Mûriers 30210 Cabrières 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
9313171 418702486 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-12-03
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Désiré le Hoc 14800 Deauville FRANCE
9435310 352678262 @Company
@Persons
@UBO
@INPI
DURAND Damien Marcel Claude
DoB: 1972-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Gare 38110 Cessieu France
10122815 411568827 @Company
@Persons
@UBO
@INPI
BAGUET DURAND Anne
DoB: 1972-04-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Virecourt 54290 Bayon FRANCE
10122816 411568827 @Company
@Persons
@UBO
@INPI
BAGUET DURAND Anne
DoB: 1972-04-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Virecourt 54290 Bayon FRANCE
10214567 809982879 @Company
@Persons
@UBO
@INPI
DURAND PAVAGEAU Katy Jocelyne Jacqueline
DoB: 1972-12-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Landes 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
10214568 809982879 @Company
@Persons
@UBO
@INPI
DURAND PAVAGEAU Katy Jocelyne Jacqueline
DoB: 1972-12-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Landes 15220 Roannes-Saint-Mary 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
10299046 382010684 @Company
@Persons
@UBO
@INPI
DURAND MAGNIN Sylvie Marie Joséphine
DoB: 1972-08-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 clos des Crêtes Route de l'Aviation 73190 Challes-les-Eaux FRANCE
11053747 508113503 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1972-12-29
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DU MARAIS 62149 CAMBRIN FRANCE
15399838 602055303 @Company
@Persons
@UBO
@INPI
DURAND Yann Alain Patrick
DoB: 1972-09-07
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue du Parc 94220 Charenton-le-Pont FRANCE
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

 

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.