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 1973-01-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600394 339703928 @Company
@Persons
@UBO
@INPI
DURAND Ugo
DoB: 1973-01-17
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Vosges 57400 Sarrebourg France
2817629 441045374 @Company
@Persons
@UBO
@INPI
PETERS DURAND WILHELMINA JOHANNA MARIA
DoB: 1973-01-02
PoB: OSS (PAYS BAS) Pays-Bas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
507 rue du 17 juin 1940 45470 Loury France
3118541 819126293 @Company
@Persons
@UBO
@INPI
DURAND Richard Henri
DoB: 1973-01-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Veyre 30330 Tresques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3118542 819126293 @Company
@Persons
@UBO
@INPI
DURAND Richard Henri
DoB: 1973-01-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Veyre 30330 Tresques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040898 529211807 @Company
@Persons
@UBO
@INPI
DURAND VETRANO Anne-Sophie
DoB: 1973-01-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 B Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5109280 303679419 @Company
@Persons
@UBO
@INPI
DURAND VETRANO Anne-Sophie Michèle Louise Marie
DoB: 1973-01-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
81 Rocade des Monts 69370 Saint-Didier-au-Mont-d'Or France
5231545 390618452 @Company
@Persons
@UBO
@INPI
LEBRUN Severine
DoB: 1973-12-17
PoB: NEVERS (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHARLES DURAND 18600 SANCOINS FRANCE
5577384 442647855 @Company
@Persons
@UBO
@INPI
DURAND Yann
DoB: 1973-02-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Leclerc Bt A2 44 rue Eugène Delacroix 49300 Cholet France
6833286 799621990 @Company
@Persons
@UBO
@INPI
PERRON DURAND Emmanuelle
DoB: 1973-09-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Moulin de Préan 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6833287 799621990 @Company
@Persons
@UBO
@INPI
PERRON DURAND Emmanuelle
DoB: 1973-09-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Moulin de Préan 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6838388 394754378 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1973-02-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Moulin de Préan 17100 Saintes FRANCE
6838389 394754378 @Company
@Persons
@UBO
@INPI
PERRON DURAND Emmanuelle
DoB: 1973-09-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue du Moulin de Préan 17100 Saintes FRANCE
7103622 793613589 @Company
@Persons
@UBO
@INPI
DURAND COUTIER Gaëlle, Brigitte, Catherine
DoB: 1973-01-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T rue Lamartine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103623 793613589 @Company
@Persons
@UBO
@INPI
DURAND COUTIER Gaëlle, Brigitte, Catherine
DoB: 1973-01-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5T rue Lamartine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312182 439516774 @Company
@Persons
@UBO
@INPI
FILY LACHENY Sandrine Anne
DoB: 1973-01-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRESBYTERE LE MESNIL DURAND 14140 LIVAROT 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.