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 1976-12-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2583901 504789769 @Company
@Persons
@UBO
@INPI
DURAND Davy Jean-Paul Philippe
DoB: 1976-12-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Quartier des Roches 26390 Hauterives France
3635190 750208084 @Company
@Persons
@UBO
@INPI
DURAND Jacques-Olivier, Louis
DoB: 1976-12-15
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
192 rue du Général Leclerc 78400 Chatou FRANCE
4142293 502292980 @Company
@Persons
@UBO
@INPI
DURAND Delphine Denise Madeleine
DoB: 1976-03-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue FOCH 91440 Bures-sur-Yvette FRANCE
4142294 502292980 @Company
@Persons
@UBO
@INPI
DURAND Delphine Denise Madeleine
DoB: 1976-03-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue FOCH 91440 Bures-sur-Yvette FRANCE
4194882 802953422 @Company
@Persons
@UBO
@INPI
DURAND Raphaël Didier
DoB: 1976-12-03
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin du Gigot 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4194883 802953422 @Company
@Persons
@UBO
@INPI
DURAND Raphaël Didier
DoB: 1976-12-03
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin du Gigot 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4368383 494514508 @Company
@Persons
@UBO
@INPI
DURAND Franck Philippe Jean-Yves
DoB: 1976-05-03
PoB: 85047 CHALLANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 12120 SALMIECH FRANCE
4399219 412621088 @Company
@Persons
@UBO
@INPI
DURAND Karine, Christelle, Sylvie
DoB: 1976-09-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Amans 12120 Salmiech FRANCE
8195917 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
9306874 824458202 @Company
@Persons
@UBO
@INPI
CATHERINE LECAMUS Tatiana, Georgette, Thérèse
DoB: 1976-03-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg, le Mesnil Durand 14140 Livarot-pays-d'auge FRANCE
9313172 418702486 @Company
@Persons
@UBO
@INPI
TANCRAY DURAND Delphine Caroline Fanny
DoB: 1976-12-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Désiré le Hoc 14800 Deauville FRANCE
11124164 808107197 @Company
@Persons
@UBO
@INPI
DURAND Laure
DoB: 1976-09-14
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puyconteau 24750 Trélissac FRANCE
13574502 814948808 @Company
@Persons
@UBO
@INPI
MAGAT Sophie
DoB: 1976-04-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Chemin du Mas Durand 916 le Clos des Platanes 1120 Thil France
14636676 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

 

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.