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 1976-07-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341614 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
341615 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
1048763 830252920 @Company
@Persons
@UBO
@INPI
GUTIN Isabelle
DoB: 1976-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
412 avenue Georges Durand 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1754607 479563710 @Company
@Persons
@UBO
@INPI
DURAND-RUEL Charles Antoine
DoB: 1976-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 bis boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2328000 479758567 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHARLES ANTOINE
DoB: 1976-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 bis boulevard Pereire 75017 Paris France
2328001 479758567 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHARLES ANTOINE
DoB: 1976-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 bis boulevard Pereire 75017 Paris France
2465523 443434279 @Company
@Persons
@UBO
@INPI
BRIAND (CIVILE)
DoB: 479758567
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue Notre-Dame de Lorette 75009 Paris France
2537525 542107719 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHARLES-ANTOINE
DoB: 1976-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
188 bis boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
2537526 542107719 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHARLES-ANTOINE
DoB: 1976-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
188 bis boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
3128083 484937933 @Company
@Persons
@UBO
@INPI
DURAND Julien Osmin
DoB: 1976-09-07
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
215 Chemin du Réservoir 30140 Bagard 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
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
8865373 442944856 @Company
@Persons
@UBO
@INPI
DURAND Emmanuelle Nadine
DoB: 1976-07-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 et 5 rue de Marquay 75010 Paris 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
15944903 820199958 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1976-11-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Charmes 32130 Samatan France yes
@Cadastre
@Geotag
15944904 820199958 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1976-11-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Charmes 32130 Samatan France 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.