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 1976-04-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308619 438749467 @Company
@Persons
@UBO
@INPI
DURAND Chloë
DoB: 1976-05-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Raphaël de Folligné 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2117233 815193974 @Company
@Persons
@UBO
@INPI
Girbal Sébastien Durand Jean-Raymond
DoB: 1976-05-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Immeubles Industriels 75011 Paris France
3258569 391531597 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1976-05-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Champ d'Ars 1390 Rancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3877104 504260910 @Company
@Persons
@UBO
@INPI
DURAND Jerome
DoB: 1976-08-13
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Carignans 66300 Ponteilla France
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
5689207 533596425 @Company
@Persons
@UBO
@INPI
GUTIN Isabelle
DoB: 1976-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 avenue Georges Durand 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5764020 792136475 @Company
@Persons
@UBO
@INPI
DURAND Laurent Eric Michel
DoB: 1976-11-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Beaujardin 1 47220 Caudecoste FRANCE
5905766 483678355 @Company
@Persons
@UBO
@INPI
DURAND Cédric Pierre André
DoB: 1976-11-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Route du Vieux Clocher 38690 Colombe France
5993120 802666636 @Company
@Persons
@UBO
@INPI
PINTO Norbert
DoB: 1976-12-25
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Ker Durand 44500 La Baule France
6039978 479219156 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1976-08-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Landelle 44390 Puceul France yes
@Cadastre
@Geotag
7037120 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
8471997 414962290 @Company
@Persons
@UBO
@INPI
DURAND Anthony
DoB: 1976-04-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de l'Hôpital 33420 Rauzan France
8471998 414962290 @Company
@Persons
@UBO
@INPI
DURAND Anthony
DoB: 1976-04-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue de l'Hôpital 33420 Rauzan France
8728884 479857740 @Company
@Persons
@UBO
@INPI
DURAND Xavier Didier
DoB: 1976-04-06
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES DOMES 63360 ST BEAUZIRE FRANCE
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
10321303 753624501 @Company
@Persons
@UBO
@INPI
DURAND Mélanie Stéphanie Karen
DoB: 1976-07-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fernand Jaffus 34440 Nissan-lez-Enserune FRANCE
10452426 332251370 @Company
@Persons
@UBO
@INPI
DURAND Thimothée
DoB: 1976-10-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Royale 59000 Lille FRANCE yes
@Cadastre
@Geotag
10457162 332277433 @Company
@Persons
@UBO
@INPI
DURAND Thimothée
DoB: 1976-10-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Royale 59000 Lille FRANCE
10516134 512559378 @Company
@Persons
@UBO
@INPI
MERKEL Pierre-Etienne Marc
DoB: 1976-10-28
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Crevat Durand 77300 Fontainebleau 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.