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 1972-12-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1966427 950606483 @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
2140854 529791915 @Company
@Persons
@UBO
@INPI
Sokolow Pascale
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 yes
@Cadastre
@Geotag
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
2482101 438105199 @Company
@Persons
@UBO
@INPI
Sokolow Pascale Macha
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 yes
@Cadastre
@Geotag
2482103 438105199 @Company
@Persons
@UBO
@INPI
Sokolow Pascale Macha
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 yes
@Cadastre
@Geotag
3122145 421357989 @Company
@Persons
@UBO
@INPI
DURAND Christelle
DoB: 1972-01-08
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PUECH ROGUES 30120 Le Vigan France
4127432 423982669 @Company
@Persons
@UBO
@INPI
JOIRIS Ludovic Jean-Claude
DoB: 1972-12-19
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE SAINT MESME FERME DURAND 91410 Corbreuse FRANCE
4831539 419607239 @Company
@Persons
@UBO
@INPI
DURAND BUSSILET Cécile
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place du Paisy 69574 Dardilly Cedex France
5533467 488719816 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1972-12-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Clouzils 85340 L'Ile-d'Olonne France
6651362 503459562 @Company
@Persons
@UBO
@INPI
DURAND BRUNEAU Corinne Michèle
DoB: 1972-07-08
PoB: 86075 Chouppes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rue Hénault 86420 Dercé FRANCE
6651363 503459562 @Company
@Persons
@UBO
@INPI
DURAND BRUNEAU Corinne Michèle
DoB: 1972-07-08
PoB: 86075 Chouppes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rue Hénault 86420 Dercé FRANCE
8266962 453321481 @Company
@Persons
@UBO
@INPI
PUISSEGUR FORTIER DURAND Corinne Anne Beatrice
DoB: 1972-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Vierge 31500 Toulouse France yes
@Cadastre
@Geotag
8266964 453321481 @Company
@Persons
@UBO
@INPI
PUISSEGUR FORTIER DURAND Corinne Anne Beatrice
DoB: 1972-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Vierge 31500 Toulouse France yes
@Cadastre
@Geotag
8844598 519456107 @Company
@Persons
@UBO
@INPI
DURAND Armelle
DoB: 1972-12-24
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Veaurenoult 35530 Servon-sur-Vilaine FRANCE
8844599 519456107 @Company
@Persons
@UBO
@INPI
DURAND Armelle
DoB: 1972-12-24
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Veaurenoult 35530 Servon-sur-Vilaine FRANCE
8956705 812064848 @Company
@Persons
@UBO
@INPI
DURAND DURAND-COQUILLARD Armelle
DoB: 1972-12-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Veaurenoult" 35530 Servon-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8956706 812064848 @Company
@Persons
@UBO
@INPI
DURAND DURAND-COQUILLARD Armelle
DoB: 1972-12-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Le Veaurenoult" 35530 Servon-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
11120904 812019339 @Company
@Persons
@UBO
@INPI
DURAND GONCALVES Nathalie
DoB: 1972-01-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vassal Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11120905 812019339 @Company
@Persons
@UBO
@INPI
DURAND GONCALVES Nathalie
DoB: 1972-01-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Vassal Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11145327 518726906 @Company
@Persons
@UBO
@INPI
BESSE Caroline Françoise
DoB: 1972-08-12
PoB: 24311 Nontron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Gué Durand 24470 Saint-Pardoux-la-Rivière FRANCE
13362899 523757425 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1972-05-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 chemin des Iscles du Temple 84300 Cavaillon FRANCE
15582839 351575063 @Company
@Persons
@UBO
@INPI
CELLERIER PINSARD Séverine, Gwen
DoB: 1972-09-07
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Cour Durand 35850 Romillé 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.