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 1975-07-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14624 503491524 @Company
@Persons
@UBO
@INPI
ROUCHER DURAND Isabelle Marie-Thérèse
DoB: 1975-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France yes
@Cadastre
@Geotag
14625 503491524 @Company
@Persons
@UBO
@INPI
ROUCHER DURAND Isabelle Marie-Thérèse
DoB: 1975-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France yes
@Cadastre
@Geotag
212816 387741358 @Company
@Persons
@UBO
@INPI
DURAND Olivier Lionel
DoB: 1975-01-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France
212817 387741358 @Company
@Persons
@UBO
@INPI
ROUCHER DURAND Isabelle Marie-Thérèse
DoB: 1975-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France
213837 504429440 @Company
@Persons
@UBO
@INPI
DURAND Olivier Lionel
DoB: 1975-01-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France
213838 504429440 @Company
@Persons
@UBO
@INPI
ROUCHER DURAND Isabelle Marie-Thérèse
DoB: 1975-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France
3101664 490415163 @Company
@Persons
@UBO
@INPI
ROUCHER DURAND Isabelle Marie Thérèse
DoB: 1975-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France
3101665 490415163 @Company
@Persons
@UBO
@INPI
ROUCHER DURAND Isabelle Marie Thérèse
DoB: 1975-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France
6831685 534691712 @Company
@Persons
@UBO
@INPI
DURAND GUENOT Peggy
DoB: 1975-07-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du petit breuil 17250 Les Essards FRANCE
6831686 534691712 @Company
@Persons
@UBO
@INPI
DURAND GUENOT Peggy
DoB: 1975-07-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du petit breuil 17250 Les Essards FRANCE
6852500 482903713 @Company
@Persons
@UBO
@INPI
DURAND DURAND Peggy
DoB: 1975-07-25
PoB: Paris 14 Eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Petit Breuil 17250 Les Essards FRANCE yes
@Cadastre
@Geotag
9909105 352579155 @Company
@Persons
@UBO
@INPI
DURAND Virginie
DoB: 1975-07-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Moulin Gohaud 44330 Vallet FRANCE yes
@Cadastre
@Geotag
9909106 352579155 @Company
@Persons
@UBO
@INPI
DURAND Virginie
DoB: 1975-07-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 le Moulin Gohaud 44330 Vallet FRANCE yes
@Cadastre
@Geotag
9987429 353248479 @Company
@Persons
@UBO
@INPI
DURAND Noémie
DoB: 1975-08-21
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Robert Sparrow Fardens Cromarsch Gifford 0/10 Dq 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14080371 882348485 @Company
@Persons
@UBO
@INPI
DURAND Eric Christian Marius
DoB: 1975-04-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Costa Caraibes N°101 97150 Saint-Martin France
15872899 389064080 @Company
@Persons
@UBO
@INPI
YUNG-DURAND Frankie
DoB: 1975-05-25
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Murano Boulevard Stéphanopoli de Comnène 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
15872900 389064080 @Company
@Persons
@UBO
@INPI
YUNG-DURAND Frankie
DoB: 1975-05-25
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Murano Boulevard Stéphanopoli de Comnène 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
15949995 538302555 @Company
@Persons
@UBO
@INPI
DURAND Matthieu, René
DoB: 1975-04-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Charlie Chaplin 13200 Arles FRANCE 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.