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 1973-09-07 found 18 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
68066 443094065 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
389370 831541560 @Company
@Persons
@UBO
@INPI
Durand Christophe Robert Davy
DoB: 1973-09-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Royère 44440 Pannece France yes
@Cadastre
@Geotag
511818 424282283 @Company
@Persons
@UBO
@INPI
Bergheaud Romain
DoB: 1973-11-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Durand 33680 Lacanau France yes
@Cadastre
@Geotag
797654 449308980 @Company
@Persons
@UBO
@INPI
LEBRETON Sandrine
DoB: 1973-02-10
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin Louis Durand 30380 Saint-Christol-lès-Alès France
2771221 753812718 @Company
@Persons
@UBO
@INPI
BOULARAN DURAND Corinne
DoB: 1973-07-20
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue de Sainte-Foi 34310 Cruzy FRANCE yes
@Cadastre
@Geotag
2771222 753812718 @Company
@Persons
@UBO
@INPI
BOULARAN DURAND Corinne
DoB: 1973-07-20
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue de Sainte-Foi 34310 Cruzy FRANCE yes
@Cadastre
@Geotag
4941121 799788625 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Patrice Emmanuel
DoB: 1973-04-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Avenue Lacassagne 69003 Lyon France
5242464 431860287 @Company
@Persons
@UBO
@INPI
SASSONE Arnaud, Cyrille
DoB: 1973-04-07
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE AMEDEE DURAND 18500 FOECY FRANCE
5649521 494156482 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1973-05-07
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Château 53110 Lassay-les-Châteaux FRANCE
9487730 799420401 @Company
@Persons
@UBO
@INPI
DURAND-TERRASSON Bruno Bernard Albin
DoB: 1973-01-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Route de Lambert 38730 Valencogne France
14355501 843371428 @Company
@Persons
@UBO
@INPI
DURAND Samuel Patrick
DoB: 1973-10-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Des Filaos La Baie 97460 Saint-Paul France
15655455 604501189 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1973-01-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Étienne France yes
@Cadastre
@Geotag
15669328 433014362 @Company
@Persons
@UBO
@INPI
DURAND Isabelle Irène Suzanne
DoB: 1973-09-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Daubigny 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
15669329 433014362 @Company
@Persons
@UBO
@INPI
DURAND Isabelle Irène Suzanne
DoB: 1973-09-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Daubigny 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
15683718 443094065 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
15811042 494156482 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1973-05-07
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barberie Niort-la-Fontaine 53110 Lassay-les-Châteaux 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.