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 1976-09-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55376 417896248 @Company
@Persons
@UBO
@INPI
CARAYON-DURAND Alexandra
DoB: 1976-04-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE BIZARD 34160 ST DREZERY FRANCE
176879 452899727 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-10-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
709 Chemin d'Artaud à Pignet 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
176880 452899727 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-10-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
709 Chemin d'Artaud à Pignet 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
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
6025290 804559920 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Gilles
DoB: 1976-02-14
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement du Clos Bourgneuf 44170 Nozay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7060569 444180814 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1976-09-12
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ZI Les Grands Champs 17290 AIGREFEUILLE D AUNIS FRANCE
7361973 533840492 @Company
@Persons
@UBO
@INPI
CARAYON-DURAND Alexandra
DoB: 1976-04-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE BIZARD 34160 ST DREZERY FRANCE
7481771 417896248 @Company
@Persons
@UBO
@INPI
CARAYON-DURAND Alexandra
DoB: 1976-04-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE BIZARD 34160 ST DREZERY FRANCE
7481772 417896248 @Company
@Persons
@UBO
@INPI
CARAYON-DURAND Alexandra
DoB: 1976-04-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE BIZARD 34160 ST DREZERY FRANCE
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
8520559 487581001 @Company
@Persons
@UBO
@INPI
DURAND Cedric
DoB: 1976-09-17
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 TER RUE DES COMBOTTES 25700 VALENTIGNEY FRANCE
8524531 509728358 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1976-09-17
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5ter rue des Combottes 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8524532 509728358 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1976-09-17
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5ter rue des Combottes 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8534413 491486536 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1976-09-17
PoB: 25031 Audincourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ter rue des Combottes 25700 Valentigney FRANCE
10503558 498474857 @Company
@Persons
@UBO
@INPI
DURAND CHAMAK Stéphanie Gisèle
DoB: 1976-10-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Magnolias Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10991379 482982642 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1976-06-17
PoB: 62744 STE CATHERINE LES ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE LA MENACE 74330 LA BALME DE SILLINGY FRANCE
13695052 480841832 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1976-09-17
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse du Bois Nouveau 25400 Audincourt FRANCE
15772954 394080071 @Company
@Persons
@UBO
@INPI
DURAND Cedric
DoB: 1976-04-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Henri Grégoire 17137 L'Houmeau 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.