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 1973-01-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31101 413471269 @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: gérant
@OCCRP Alef
@WC
81 B Rocade des Monts d'Or 69370 Saint-Didier-au-Mont-d'Or France
31102 413471269 @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: Associé
@OCCRP Alef
@WC
81 B Rocade des Monts d'Or 69370 Saint-Didier-au-Mont-d'Or France
923818 344335369 @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
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
2340795 810026187 @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
Bâtiment C 23 avenue de Poumeryol 69300 Caluire-et-Cuire France
3566885 599501095 @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 CALUIRE ET CUIRE 69300 Caluire-et-Cuire FRANCE
4259350 349341339 @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 69300 Caluire et Cuire France
4851386 444159016 @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
4876622 808867931 @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
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
4938660 800747917 @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
5121319 800195448 @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: président
@OCCRP Alef
@WC
81 bis Rue du Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France
5823037 753230911 @Company
@Persons
@UBO
@INPI
DURAND 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 69300 Caluire-et-Cuire France
7646921 402635676 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1973-11-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bonnerie 61120 Camembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7646922 402635676 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1973-11-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bonnerie 61120 Camembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567111 409688231 @Company
@Persons
@UBO
@INPI
DURAND VETRANO Anne-Sophie
DoB: 1973-01-31
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 avenue de Poumeyrol Bâtiment C 69300 Caluire et cuire FRANCE
8571297 451987507 @Company
@Persons
@UBO
@INPI
DURAND WEBER Florence Henriette Yvette
DoB: 1973-10-01
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE VALLIERE N°1 71350 VERDUN SUR LE DOUBS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571298 451987507 @Company
@Persons
@UBO
@INPI
DURAND WEBER Florence Henriette Yvette
DoB: 1973-10-01
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DE VALLIERE N°1 71350 VERDUN SUR LE DOUBS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899357 429566474 @Company
@Persons
@UBO
@INPI
DURAND SEVES Natacha
DoB: 1973-04-07
PoB: 69019 BELLEVILLE 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CROISEE 1090 GUEREINS FRANCE yes
@Cadastre
@Geotag
11962122 503804098 @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 69300 Caluire-et-Cuire France
13583676 800747917 @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
13584062 808867931 @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

 

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.