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 1977-03-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3337016 829343722 @Company
@Persons
@UBO
@INPI
DURAND VINOT Delphine Audrey
DoB: 1977-07-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue Sainte Marguerite 6200 Nice FRANCE yes
@Cadastre
@Geotag
3337017 829343722 @Company
@Persons
@UBO
@INPI
DURAND VINOT Delphine Audrey
DoB: 1977-07-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Avenue Sainte Marguerite 6200 Nice FRANCE yes
@Cadastre
@Geotag
4785494 481844330 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1977-03-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard St Michel 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6922927 438771750 @Company
@Persons
@UBO
@INPI
DURAND Etienne
DoB: 1977-02-22
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Pargny 51100 REIMS FRANCE
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
10913762 529247363 @Company
@Persons
@UBO
@INPI
DURAND Gwenaëlle Ingrid
DoB: 1977-03-22
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 route de Bereyziat 1340 Jayat FRANCE yes
@Cadastre
@Geotag
10913763 529247363 @Company
@Persons
@UBO
@INPI
DURAND Gwenaëlle Ingrid
DoB: 1977-03-22
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 route de Bereyziat 1340 Jayat FRANCE yes
@Cadastre
@Geotag
10998187 819292822 @Company
@Persons
@UBO
@INPI
DUCROCQ DURAND Isabelle
DoB: 1977-06-17
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1072 rue de Saint-Venant 62350 Busnes 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
14631612 448670992 @Company
@Persons
@UBO
@INPI
DURAND Benoit Julien Léopold
DoB: 1977-07-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUGUIERES LE BAS RUE DU MAS DE BOSC 34130 MAUGUIO FRANCE
14640351 799024740 @Company
@Persons
@UBO
@INPI
DURAND KERVICHE Delphine Evelyne
DoB: 1977-11-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de Couely 44630 Plessé France yes
@Cadastre
@Geotag
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
14647297 443811294 @Company
@Persons
@UBO
@INPI
BLIN DURAND-VIEL Sophie Béatrice Lorraine Marie
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.