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 1977-03-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5094704 528171846 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE Marie-Christine
DoB: 1977-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontverne 3230 Chevagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8055421 828295394 @Company
@Persons
@UBO
@INPI
DOURDOUILLE DURAND Nadège
DoB: 1977-05-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Nationale 37150 La Croix en Touraine France
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
9467022 381911973 @Company
@Persons
@UBO
@INPI
GAEC DE LA MAISON BASSE
DoB: 331251942
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
10 Route du Triève 38730 Doissin France
9708287 750225435 @Company
@Persons
@UBO
@INPI
GOVEN DURAND Anne-Sophie, Jeanne, Simone
DoB: 1977-08-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Galardiéres 35510 Cesson-Sévigné FRANCE
9720407 502177066 @Company
@Persons
@UBO
@INPI
GOVEN DURAND Anne-Sophie Jeanne Simone
DoB: 1977-08-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Champ Paris 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9985212 809941602 @Company
@Persons
@UBO
@INPI
DURAND SECHER Alexandra
DoB: 1977-10-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Poitou 49740 La Romagne FRANCE
11136007 812919660 @Company
@Persons
@UBO
@INPI
CAVALLIN DURAND Yohanna
DoB: 1977-08-29
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Forge d'Ans La Boissiere d'ans 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
12336599 819377748 @Company
@Persons
@UBO
@INPI
DURAND JOBERT Céline
DoB: 1977-03-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis Rue Danjou 92100 Boulogne-Billancourt FRANCE
14646988 326876984 @Company
@Persons
@UBO
@INPI
BLIN DURAND-VIEL Sophie Béatrice Lorraine
DoB: 1977-06-16
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 B Rue de Dole 25000 Besançon 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.