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 1976-03-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284405 751975954 @Company
@Persons
@UBO
@INPI
DURAND AULOIS Betty Rachel Andrée
DoB: 1976-03-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de l'Ozon 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1087380 494751290 @Company
@Persons
@UBO
@INPI
HSU CHENG CHIEH David
DoB: 1976-11-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 B Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
1416731 520047275 @Company
@Persons
@UBO
@INPI
DURAND Stéphane, Jean-Peul
DoB: 1976-05-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lakanal 32000 Auch FRANCE
1708183 432489839 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-05-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg Nocé 61340 PERCHE EN NOCE France
4142293 502292980 @Company
@Persons
@UBO
@INPI
DURAND Delphine Denise Madeleine
DoB: 1976-03-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue FOCH 91440 Bures-sur-Yvette FRANCE
4142294 502292980 @Company
@Persons
@UBO
@INPI
DURAND Delphine Denise Madeleine
DoB: 1976-03-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue FOCH 91440 Bures-sur-Yvette FRANCE
6171639 750416364 @Company
@Persons
@UBO
@INPI
ROME DURAND Delphine Sylvie
DoB: 1976-10-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Henri Pourrat 43100 Brioude 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
8048091 442437463 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Christophe Jean-Claude
DoB: 1976-02-24
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Croix de Beauchêne 37150 Bléré 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
13620422 808278949 @Company
@Persons
@UBO
@INPI
DURAND Marie-Emmanuelle
DoB: 1976-01-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue du Vivier 36200 Le Pêchereau 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.