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 1977-06-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55377 417896248 @Company
@Persons
@UBO
@INPI
CARAYON-DURAND Anne-Elisabeth
DoB: 1977-11-13
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 AV DU GENERAL GROLLIER 34570 PIGNAN FRANCE
526107 789536174 @Company
@Persons
@UBO
@INPI
Durand Cécile
DoB: 1977-01-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Billoux 94800 Villejuif France
1317243 411848047 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1977-11-22
PoB: Saint-Brieuc 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Marque 22550 Matignon FRANCE
1726836 791002470 @Company
@Persons
@UBO
@INPI
Durand bernet Capucine Servane Michèle
DoB: 1977-12-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris France
1726837 791002470 @Company
@Persons
@UBO
@INPI
Durand bernet Capucine Servane Michèle
DoB: 1977-12-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris France
4493164 821105251 @Company
@Persons
@UBO
@INPI
VIMONT DURAND Cécile, Marie, Antoinette
DoB: 1977-04-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Marteil 22120 Yffiniac FRANCE
4493165 821105251 @Company
@Persons
@UBO
@INPI
VIMONT DURAND Cécile, Marie, Antoinette
DoB: 1977-04-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Marteil 22120 Yffiniac FRANCE
5983843 820655272 @Company
@Persons
@UBO
@INPI
Durand Sandra
DoB: 1977-11-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Chaume 44620 La Montagne France
6640313 433164787 @Company
@Persons
@UBO
@INPI
DURAND Mickaël Jean Christian
DoB: 1977-06-22
PoB: 36018 Le Blanc
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Garenne 36370 Saint-Hilaire-sur-Benaize FRANCE
7027313 345066112 @Company
@Persons
@UBO
@INPI
DURAND Mickaël
DoB: 1977-06-22
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JABONNIERE 36370 SAINT HILAIRE SUR BENAIZE FRANCE
10502394 508879475 @Company
@Persons
@UBO
@INPI
DONDELINGER DURAND Caroline Stéphanie
DoB: 1977-06-22
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route des Fontaines Chaudes 88240 Fontenoy-le-Château FRANCE
13791572 812559151 @Company
@Persons
@UBO
@INPI
DURAND Sandra, Hélène
DoB: 1977-11-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Chaume 44620 La Montagne France yes
@Cadastre
@Geotag
13793211 813987328 @Company
@Persons
@UBO
@INPI
DURAND Sandra, Hélène
DoB: 1977-11-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Chaume 44620 La Montagne France
16010017 489806752 @Company
@Persons
@UBO
@INPI
DURAND BATHAIL Laurence, Michelle, Monique
DoB: 1977-06-17
PoB: 07338 Vernoux-en-Vivarais (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
614 Chemin du Vernet 7240 Vernoux-en-Vivarais 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.