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 1975-09-25 found 13 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
249871 340029545 @Company
@Persons
@UBO
@INPI
DURAND Jean Philippe
DoB: 1975-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Clément Ader 31520 Ramonville-Saint-Agne France
797082 441670320 @Company
@Persons
@UBO
@INPI
ROUCHER DURAND Isabelle
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
797083 441670320 @Company
@Persons
@UBO
@INPI
ROUCHER DURAND Isabelle
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
2321149 522584697 @Company
@Persons
@UBO
@INPI
DURAND Jean-Sebastien Claude
DoB: 1975-09-25
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
2321150 522584697 @Company
@Persons
@UBO
@INPI
DURAND Jean-Sebastien Claude
DoB: 1975-09-25
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
4373311 501292403 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Jean-Louis Christian
DoB: 1975-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue François Mahoux 12000 Rodez FRANCE
4491246 538302555 @Company
@Persons
@UBO
@INPI
DURAND Matthieu, René
DoB: 1975-04-25
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Germaine Tailleferre 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491247 538302555 @Company
@Persons
@UBO
@INPI
DURAND Matthieu, René
DoB: 1975-04-25
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Germaine Tailleferre 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540311 538423294 @Company
@Persons
@UBO
@INPI
DURAND Matthieu, René
DoB: 1975-04-25
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Germaine Tailleferre 94110 Arcueil 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

 

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.