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 1973-10-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177836 753801323 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1973-02-12
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Maréchal Gallieni 78000 Versailles France yes
@Cadastre
@Geotag
412855 813325396 @Company
@Persons
@UBO
@INPI
DURAND Florence Christine
DoB: 1973-04-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Plantier 7200 Ucel France
412856 813325396 @Company
@Persons
@UBO
@INPI
DURAND Florence Christine
DoB: 1973-04-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Plantier 7200 Ucel France
1133913 823629514 @Company
@Persons
@UBO
@INPI
HEURTEMONT Victor
DoB: 1973-09-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alfred Durand Claye 75014 Paris FRANCE
3207554 498114040 @Company
@Persons
@UBO
@INPI
GRASSER DURAND Céline Marie Germaine
DoB: 1973-10-18
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Grande Rue 60300 Fontaine-Chaalis FRANCE
5490486 523610814 @Company
@Persons
@UBO
@INPI
DURAND FRIOUX Marie-Therese
DoB: 1973-10-13
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Pointe 85630 Barbâtre France
5503169 495265977 @Company
@Persons
@UBO
@INPI
DURAND FRIOUX Marie-Thérèse
DoB: 1973-10-13
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
8860748 520408295 @Company
@Persons
@UBO
@INPI
DRAL DURAND Léonie
DoB: 1973-10-05
PoB: DEN HELDER PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noë 35130 Moutiers FRANCE yes
@Cadastre
@Geotag
11140451 819932328 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1973-04-13
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Combette 24110 Saint-Léon-sur-l'Isle FRANCE
11871964 503681694 @Company
@Persons
@UBO
@INPI
DAMAMME DURAND Constance
DoB: 1973-02-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Emile Duployé 13007 Marseille FRANCE
11871965 503681694 @Company
@Persons
@UBO
@INPI
DAMAMME DURAND Constance
DoB: 1973-02-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Emile Duployé 13007 Marseille FRANCE
15426779 539748962 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Rodolphe Fabrice
DoB: 1973-09-06
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Général Pershing 78000 Versailles 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.