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 1973-01-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1593774 432496917 @Company
@Persons
@UBO
@INPI
DURAND Rodolphe
DoB: 1973-01-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU POIRIER FOURRIER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2731205 538178195 @Company
@Persons
@UBO
@INPI
TERRISSE-FOURCAND DURAND Sandrine
DoB: 1973-02-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Paix 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2731206 538178195 @Company
@Persons
@UBO
@INPI
TERRISSE-FOURCAND DURAND Sandrine
DoB: 1973-02-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Paix 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161562 775871445 @Company
@Persons
@UBO
@INPI
DURAND Lionel Christian
DoB: 1973-06-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Chemin de Candoule 30730 Gajan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3699910 515160141 @Company
@Persons
@UBO
@INPI
DURAND SARRAZIN Christelle Pascale
DoB: 1973-04-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Mas de Raton 13160 Châteaurenard FRANCE
4877372 519418800 @Company
@Persons
@UBO
@INPI
DURAND VETRANO Anne-Sophie
DoB: 1973-01-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Avenue de Poumeyrol Bâtiment C 69300 Caluire-et-Cuire France
4897671 492884317 @Company
@Persons
@UBO
@INPI
DURAND VETRANO Anne-Sophie Michele Louise Marie
DoB: 1973-01-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
81 Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France
5044138 492402128 @Company
@Persons
@UBO
@INPI
DURAND VETRANO Anne-Sophie Michele Louise Marie
DoB: 1973-01-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
81 Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France
5058115 413471269 @Company
@Persons
@UBO
@INPI
DURAND VETRANO Anne Sophie
DoB: 1973-01-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Gambetta 69450 Saint-Cyr-au-Mont-d'Or France
6015872 420635336 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Cyrille
DoB: 1973-01-08
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Montesquieu le Sépulcre 22190 Plérin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637103 507533370 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie Marie-Pierre
DoB: 1973-08-21
PoB: 69286 Rillieux-la-Pape
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Pont Achard 86000 Poitiers FRANCE
10618433 513615351 @Company
@Persons
@UBO
@INPI
PAYEN DURAND Emmanuelle Henriette Suzanne
DoB: 1973-06-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Limouze 7250 Rompon 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.