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 1977-01-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011947 519917082 @Company
@Persons
@UBO
@INPI
DURAND Lydie Florence
DoB: 1977-11-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de la Concorde Cran-Gevrier 74960 Annecy France
1011952 519917082 @Company
@Persons
@UBO
@INPI
DURAND Lydie Florence
DoB: 1977-11-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Concorde Cran-Gevrier 74960 Annecy France
2665395 532785409 @Company
@Persons
@UBO
@INPI
DURAND SAVOIE Julia Marie
DoB: 1977-02-26
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quartier les Cessards 26730 Hostun France
3725261 479432742 @Company
@Persons
@UBO
@INPI
BATUT Marilyne
DoB: 1977-01-18
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 allée Armand Durand 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8263432 530304740 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1977-01-18
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Borie Haute 81110 Lescout France
10789846 519542302 @Company
@Persons
@UBO
@INPI
DURAND Benoit Pierre Georges
DoB: 1977-11-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue De Goves 80150 Gueschart France yes
@Cadastre
@Geotag
10789847 519542302 @Company
@Persons
@UBO
@INPI
DURAND Benoit Pierre Georges
DoB: 1977-11-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De Goves 80150 Gueschart France yes
@Cadastre
@Geotag
12412218 307207472 @Company
@Persons
@UBO
@INPI
DELFORGE RAOUL Gwenola
DoB: 1977-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Rue JULES DURAND 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
12695750 325506863 @Company
@Persons
@UBO
@INPI
DURAND Sylvain, Marc, Alexandre
DoB: 1977-07-09
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202-18 43rd Avenue Appt 3 E BAYSIDE, Etats-Unis 0 ETATS-UNIS D'AMERIQUE
13053905 529604076 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Vincent
DoB: 1977-10-27
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Anna de Noailles 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13053906 529604076 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Vincent
DoB: 1977-10-27
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Anna de Noailles 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15127964 519089197 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1977-08-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Génie 57000 METZ 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.