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 1975-06-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640560 405102260 @Company
@Persons
@UBO
@INPI		 MARIE DURAND Cécile
DoB: 1975-03-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 Chemin de Vertaizon 63111 Dallet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1050180 328566559 @Company
@Persons
@UBO
@INPI		 DURAND Anthony
DoB: 1975-11-06
PoB: 28115 Courtalain (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 La Jarrias/la Houssaye 28330 La Bazoche-Gouet France
3451492 753309855 @Company
@Persons
@UBO
@INPI		 DURAND ETTORRE Cécile Simone Dolorès Marie
DoB: 1975-12-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 83 Avenue Saint Barthélémy 6100 Nice FRANCE yes
@Cadastre
@Geotag
6831723 801526021 @Company
@Persons
@UBO
@INPI		 WILKE Mélanie-Kiéssé
DoB: 1975-06-26
PoB: Kinshasa CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chez Durand 17210 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6831724 801526021 @Company
@Persons
@UBO
@INPI		 WILKE Mélanie-Kiéssé
DoB: 1975-06-26
PoB: Kinshasa CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chez Durand 17210 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12840795 504762402 @Company
@Persons
@UBO
@INPI		 DURAND NURY Christelle
DoB: 1975-01-27
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 chemin des Bourgailles 13820 Ensues-la-Redonné FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12840796 504762402 @Company
@Persons
@UBO
@INPI		 DURAND NURY Christelle
DoB: 1975-01-27
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 chemin des Bourgailles 13820 Ensues-la-Redonné FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13033763 524196367 @Company
@Persons
@UBO
@INPI		 SUCAU DURAND Catherine Simone Yvonne
DoB: 1975-07-06
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue de la Victoire 81400 Carmaux FRANCE
13039305 424187011 @Company
@Persons
@UBO
@INPI		 DURAND Frédéric David
DoB: 1975-06-17
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Laubarel 81140 Cahuzac-sur-Véré FRANCE
13810886 833083835 @Company
@Persons
@UBO
@INPI		 AUBERY DURAND DE LA VILLEGEGU DU FRESNAY Caroline, Mary, Any, Ghislaine
DoB: 1975-03-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 allée des Perruches Quartier Union 97200 Fort-de-France France
14814817 834096166 @Company
@Persons
@UBO
@INPI		 DURAND Delphine
DoB: 1975-06-09
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue des Bouvreuils 17139 Dompierre-sur-Mer 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.