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 1973-11-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654707 517604690 @Company
@Persons
@UBO
@INPI
DURAND Juliette
DoB: 1973-08-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Henri Roudet 38600 Fontaine 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
2734073 487741365 @Company
@Persons
@UBO
@INPI
TERRISSE FOURCAND DURAND Sandrine
DoB: 1973-02-08
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA PAIX 34340 MARSEILLAN FRANCE
3271453 480072172 @Company
@Persons
@UBO
@INPI
BRAILLON Nathalie
DoB: 1973-10-08
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Durand 69480 Anse France
5071672 823598537 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Ozon 69360 Sérézin-du-Rhône France
5071674 823598537 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Ozon 69360 Sérézin-du-Rhône 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
10564631 489949354 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1973-08-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Eglise 24680 Gardonne FRANCE
11314019 434983029 @Company
@Persons
@UBO
@INPI
DURAND Sandrine Aline Françoise
DoB: 1973-11-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Lons 39130 Mesnois 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
13063495 419095153 @Company
@Persons
@UBO
@INPI
DURAND Josette Laurence
DoB: 1973-09-08
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEYNARDIE 19350 Concèze FRANCE
14304419 491911079 @Company
@Persons
@UBO
@INPI
SAM-LOCK Damien Mickaël
DoB: 1973-10-22
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Durand Benech Bâtiment B 92260 Fontenay-aux-Roses France
14351204 831805098 @Company
@Persons
@UBO
@INPI
SAM-LOCK Damien
DoB: 1973-10-22
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 B Rue Durand Bench 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
14351205 831805098 @Company
@Persons
@UBO
@INPI
SAM-LOCK Damien
DoB: 1973-10-22
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Rue Durand Bench 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
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
16156758 304465388 @Company
@Persons
@UBO
@INPI
DURAND David, Jean, Pierre
DoB: 1973-04-23
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Ménez 29120 Pont-l'Abbé FRANCE
16156764 304465388 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1973-04-23
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Chemin de Kernuz 29120 Pont-l'Abbé 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.