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 1976-03-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406621 841447196 @Company
@Persons
@UBO
@INPI
DURAND Stéphan
DoB: 1976-02-07
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
590 Chemin de l'Ecole Vieille 6550 La Roquette-sur-Siagne FRANCE
2604411 483234910 @Company
@Persons
@UBO
@INPI
DURAND Delphine Elodie Françoise
DoB: 1976-07-26
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Frédéric Chopin 26000 Valence France
2604413 483234910 @Company
@Persons
@UBO
@INPI
DURAND Delphine Elodie Françoise
DoB: 1976-07-26
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Frédéric Chopin 26000 Valence France
5294933 822380168 @Company
@Persons
@UBO
@INPI
GIAMBERNARDI DURAND Danielle, Céline, Corinne
DoB: 1976-09-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 les Jardins de Saint-Loup 14400 Saint-Loup-Hors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5294934 822380168 @Company
@Persons
@UBO
@INPI
GIAMBERNARDI DURAND Danielle, Céline, Corinne
DoB: 1976-09-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 les Jardins de Saint-Loup 14400 Saint-Loup-Hors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6334428 417730009 @Company
@Persons
@UBO
@INPI
DURAND Karelle Sophie
DoB: 1976-07-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 BOIS DE CHARTRES 33760 Targon FRANCE
6531231 750615486 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1976-03-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Victoire Américaine 33000 Bordeaux FRANCE
7107535 819186891 @Company
@Persons
@UBO
@INPI
GOUVERNEUR DURAND Isabelle
DoB: 1976-07-16
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Levant Lieudit Boisrond 17430 Moragne FRANCE yes
@Cadastre
@Geotag
8510024 480841832 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1976-09-17
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Bois Nouveau 25400 Audincourt FRANCE
9889468 790561567 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-07-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Edmond Grasset 17450 Fouras FRANCE
9890993 823674775 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-07-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Edmond Grasset 17450 Fouras FRANCE
9893000 377754981 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-07-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Georges Morvan Résidence Neptune B 17000 La rochelle FRANCE
9893175 528884810 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-07-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Edmond Grasset 17450 Fouras FRANCE yes
@Cadastre
@Geotag
9893632 803636331 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-07-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Edmond Grasset 17450 Fouras FRANCE yes
@Cadastre
@Geotag
9943301 819143108 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-07-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Edmond Grasset 17450 Fouras FRANCE yes
@Cadastre
@Geotag
9965110 823862586 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-07-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Edmond Grasset 17450 Fouras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10298134 795284215 @Company
@Persons
@UBO
@INPI
DURAND Mélanie Stéphanie Karen
DoB: 1976-07-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Fernand Jaffus 34440 Nissan-lez-Enserune FRANCE
10719919 810206953 @Company
@Persons
@UBO
@INPI
DURAND Stéphan
DoB: 1976-02-07
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 Chemin de l'Ecole Vieille 6550 La Roquette-sur-Siagne FRANCE
12240621 531167344 @Company
@Persons
@UBO
@INPI
DURAND RUEL Charles-Antoine
DoB: 1976-07-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Demours 75017 Paris FRANCE
12519389 804734572 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Marcel
DoB: 1976-03-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Terre Neuve 76400 Fécamp FRANCE
13530088 822380168 @Company
@Persons
@UBO
@INPI
GIAMBERNARDI DURAND Danielle, Céline, Corinne
DoB: 1976-09-07
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de Caen 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13530089 822380168 @Company
@Persons
@UBO
@INPI
GIAMBERNARDI DURAND Danielle, Céline, Corinne
DoB: 1976-09-07
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Route de Caen 14400 Saint-Vigor-le-Grand 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.