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 1976-07-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252440 538294133 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1976-09-18
PoB: Eterbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Rue du Sculpteur Abbal 31390 Carbonne France
252442 538294133 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1976-09-18
PoB: Eterbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue du Sculpteur Abbal 31390 Carbonne France
853528 550800502 @Company
@Persons
@UBO
@INPI
DURAND RIOU-DURAND Cécile
DoB: 1976-07-12
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de Cugnaux Villa D2 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1435438 813230232 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1976-07-18
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la république 32600 L'Isle-Jourdain FRANCE
2792435 443116710 @Company
@Persons
@UBO
@INPI
DURAND Raymond
DoB: 1976-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Laissac 34000 Montpellier FRANCE
3502526 803737501 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-10-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Boulevard de la Peyrière 83150 Bandol 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
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
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
15152718 830709622 @Company
@Persons
@UBO
@INPI
DURAND BATTLE Mélanie, Sophie, Hélène
DoB: 1976-11-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Scy 57050 Longeville-les-Metz FRANCE
15152727 830713053 @Company
@Persons
@UBO
@INPI
DURAND BATTLE Mélanie, Sophie, Hélène
DoB: 1976-11-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Scy 57050 Longeville-les-Metz 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.