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 1976-02-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4313731 498338318 @Company
@Persons
@UBO
@INPI
PINCEEL DURAND Marie
DoB: 1976-03-14
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Franklin Roosevelt 2190 Guignicourt France
6009177 492099130 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Gilles Marie
DoB: 1976-02-14
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 clos Bourgneuf 44170 Nozay France
6025290 804559920 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Gilles
DoB: 1976-02-14
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement du Clos Bourgneuf 44170 Nozay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182870 491485413 @Company
@Persons
@UBO
@INPI
DURAND Géraldine Marie-José Laure
DoB: 1976-02-14
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Des Tables 43000 Le Puy-en-Velay France
6936982 451441596 @Company
@Persons
@UBO
@INPI
DURAND Thibaut Pierre
DoB: 1976-03-02
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paulin Paris 51100 REIMS FRANCE
6953265 828259754 @Company
@Persons
@UBO
@INPI
DURAND Thibaut, Pierre
DoB: 1976-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Lundy Bâtiment C 51100 Reims FRANCE
9059776 493719272 @Company
@Persons
@UBO
@INPI
DURAND Marie Noëlle
DoB: 1976-02-27
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Chevalerie 59650 Villeneuve-d'Ascq France
9301251 509723243 @Company
@Persons
@UBO
@INPI
SAMUEL DURAND Sabrina Wendy
DoB: 1976-02-09
PoB: Durban AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7700 Newslands 10 Squirrels Way Le cap 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
9313172 418702486 @Company
@Persons
@UBO
@INPI
TANCRAY DURAND Delphine Caroline Fanny
DoB: 1976-12-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Désiré le Hoc 14800 Deauville FRANCE
9476651 454003922 @Company
@Persons
@UBO
@INPI
DURAND Véronique
DoB: 1976-02-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Source 38300 Ruy France
13053907 529604076 @Company
@Persons
@UBO
@INPI
BARTHES DURAND Carine Fleur
DoB: 1976-11-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Anna de Noailles 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13053908 529604076 @Company
@Persons
@UBO
@INPI
BARTHES DURAND Carine Fleur
DoB: 1976-11-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Anna de Noailles 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14663183 491485413 @Company
@Persons
@UBO
@INPI
DURAND Géraldine Marie-José Laure
DoB: 1976-02-14
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Capucins 43000 Le Puy-en-Velay France
14663184 491485413 @Company
@Persons
@UBO
@INPI
DURAND Géraldine Marie-José Laure
DoB: 1976-02-14
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Capucins 43000 Le Puy-en-Velay 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.