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 1974-02-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
502375 950014852 @Company
@Persons
@UBO
@INPI
DURAND Helen
DoB: 1974-02-08
PoB: Avignon (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2302 route d'Orange 84110 Rasteau FRANCE yes
@Cadastre
@Geotag
1052973 428832752 @Company
@Persons
@UBO
@INPI
SEVESTRE DURAND Aude
DoB: 1974-08-03
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Relais 28140 Baigneaux France yes
@Cadastre
@Geotag
2354929 388193567 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 1974-11-27
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée du Barrail 33480 Castelnau-de-Médoc France
2982299 340128255 @Company
@Persons
@UBO
@INPI
SEVESTRE DURAND Aude
DoB: 1974-08-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Relais 28140 Baigneaux FRANCE
3152386 487655235 @Company
@Persons
@UBO
@INPI
DURAND Guilhem
DoB: 1974-11-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Forton 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3491965 517427902 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1974-08-09
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 Route L'Almanarre Patio de L'almanarre BT A 83400 Hyères FRANCE
4540336 818465056 @Company
@Persons
@UBO
@INPI
DURAND BOULIN Magali, Josiane
DoB: 1974-08-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin à Vent Trégomar 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540337 818465056 @Company
@Persons
@UBO
@INPI
DURAND BOULIN Magali, Josiane
DoB: 1974-08-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin à Vent Trégomar 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5068395 489995605 @Company
@Persons
@UBO
@INPI
GERVAISE WILLERY Delphine
DoB: 1974-03-02
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Grange Durand 69250 Montanay France
8279991 818145393 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1974-08-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Simon de Castel Vielh 31110 Bagnères-de-Luchon France
8738577 493283477 @Company
@Persons
@UBO
@INPI
BERTO DURAND Sabrine Jennifer
DoB: 1974-02-24
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LA LIBERATION HOTEL LE SAINT-GEORGES 63780 ST GEORGES DE MONS FRANCE
8753992 529759193 @Company
@Persons
@UBO
@INPI
DELATTRE DURAND Sophie
DoB: 1974-08-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 rue Blaise Pascal 63000 Clermont-Ferrand FRANCE
10250320 487540221 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1974-08-02
PoB: BAYONNE (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MORION COURCHEVEL 1650 ST BON 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
10571736 318055167 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1974-09-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
Laubanie Est 24130 Saint-Georges-Blancaneix FRANCE yes
@Cadastre
@Geotag
13346337 950014852 @Company
@Persons
@UBO
@INPI
DURAND Helen
DoB: 1974-02-08
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU TRAPADIS RASTEAU 84110 RASTEAU FRANCE yes
@Cadastre
@Geotag
13348723 315749713 @Company
@Persons
@UBO
@INPI
DURAND Helen
DoB: 1974-02-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Trapadis route d'Orange 84110 Rasteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401912 434898292 @Company
@Persons
@UBO
@INPI
DURAND Helen
DoB: 1974-02-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BLOVAC NORD RASTEAU 84110 RASTEAU FRANCE yes
@Cadastre
@Geotag
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.