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 1976-10-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95659 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
788899 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
945355 519034185 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1976-10-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 bis Chemin de Crépieux 69300 Caluire-et-Cuire France
3731434 818182552 @Company
@Persons
@UBO
@INPI
WAHID Jonathan
DoB: 1976-12-09
PoB: Kohat PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Michel Durand 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5074627 519034185 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1976-10-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 Rue Rachais 69007 Lyon France
5085609 518795588 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1976-10-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Rachais 69007 Lyon France yes
@Cadastre
@Geotag
5085613 518795588 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1976-10-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Rachais 69007 Lyon France yes
@Cadastre
@Geotag
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
7058771 315041301 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Henri Marc
DoB: 1976-01-28
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Mercatour 27190 La Bonneville-sur-Iton FRANCE yes
@Cadastre
@Geotag
7612904 489173534 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel
DoB: 1976-10-13
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fein 5230 Chorges 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
15448017 519034185 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1976-10-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 bis Chemin de Crépieux 69300 Caluire-et-Cuire France
15644251 889506598 @Company
@Persons
@UBO
@INPI
DURAND THIBAUD Morgane
DoB: 1976-09-09
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Huitriers 85630 Barbâtre France
15644252 889506598 @Company
@Persons
@UBO
@INPI
DURAND THIBAUD Morgane
DoB: 1976-09-09
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Huitriers 85630 Barbâtre France
15686176 898276118 @Company
@Persons
@UBO
@INPI
DURAND Davy Jean-Paul Philippe
DoB: 1976-12-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Impasse des Roches 26390 Hauterives France
15742562 814979241 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Pierre, Georges
DoB: 1976-08-10
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Grand Angle Bât A Appt A41 86 Rue de la Madeleine 34070 Montpellier FRANCE
15742563 814979241 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Pierre, Georges
DoB: 1976-08-10
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Grand Angle Bât A Appt A41 86 Rue de la Madeleine 34070 Montpellier FRANCE
16121673 399894658 @Company
@Persons
@UBO
@INPI
DURAND Cyril Pascal Paul
DoB: 1976-10-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Impasse de la Source 69300 Caluire-et-Cuire 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.