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 1972-12-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48109 484209655 @Company
@Persons
@UBO
@INPI
Durand Durand-Hakim Karen
DoB: 1972-08-29
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue du Général de Gaulle 92130 Issy-les-Moulineaux France
1848085 440325611 @Company
@Persons
@UBO
@INPI
Sokolow Pascale Macha Rose
DoB: 1972-12-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Vel Durand 94340 Joinville-le-Pont France
1848086 440325611 @Company
@Persons
@UBO
@INPI
Sokolow Pascale Macha Rose
DoB: 1972-12-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Henri Vel Durand 94340 Joinville-le-Pont France
2315266 503181927 @Company
@Persons
@UBO
@INPI
Sokolow Pascale Macha Rose
DoB: 1972-12-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Vel Durand 94340 Joinville-le-Pont France
2315267 503181927 @Company
@Persons
@UBO
@INPI
Sokolow Pascale Macha Rose
DoB: 1972-12-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Henri Vel Durand 94340 Joinville-le-Pont France
5351247 791360779 @Company
@Persons
@UBO
@INPI
DURAND Christel, Alice
DoB: 1972-12-22
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Canadiens 14610 Cairon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5351248 791360779 @Company
@Persons
@UBO
@INPI
DURAND Christel, Alice
DoB: 1972-12-22
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Canadiens 14610 Cairon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6224152 819818592 @Company
@Persons
@UBO
@INPI
DURAND Jérôme André Jean
DoB: 1972-08-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Vénière 77160 Provins FRANCE yes
@Cadastre
@Geotag
6224153 819818592 @Company
@Persons
@UBO
@INPI
DURAND Jérôme André Jean
DoB: 1972-08-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Vénière 77160 Provins FRANCE yes
@Cadastre
@Geotag
9940441 824002273 @Company
@Persons
@UBO
@INPI
DURAND HOCHART Audrey, Céline, Alexandra
DoB: 1972-05-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B square Charles Loyer 49300 Cholet 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
11634627 423645647 @Company
@Persons
@UBO
@INPI
DURAND GAREL Christelle
DoB: 1972-06-22
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Blanche 42110 Saint-Martin-Lestra FRANCE
13558627 423645647 @Company
@Persons
@UBO
@INPI
DURAND GAREL Christelle
DoB: 1972-06-22
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Chemin des Mousserons 42110 Saint-Martin-Lestra France
13578351 408248250 @Company
@Persons
@UBO
@INPI
DURAND GAREL Christelle Marie Georgette
DoB: 1972-06-22
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 Chemin des Mousserons 42110 Saint-Martin-Lestra France
13646088 812025609 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Michel, Stéphane
DoB: 1972-07-16
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Place Carnot 50300 Avranches 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
14773030 453359929 @Company
@Persons
@UBO
@INPI
DURAND VANARIA Sandra
DoB: 1972-05-09
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Saint-Georges 27500 Pont-Audemer 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
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
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

 

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.