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 1977-08-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1435557 507498020 @Company
@Persons
@UBO
@INPI
BAC DURAND Nathalie
DoB: 1977-10-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Lakanal 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1772290 334284890 @Company
@Persons
@UBO
@INPI
DURAND Cécile
DoB: 1977-01-02
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Carnot 94270 Le Kremlin Bicetre France yes
@Cadastre
@Geotag
2807287 804388577 @Company
@Persons
@UBO
@INPI
DURAND Louis, Dominique
DoB: 1977-01-21
PoB: PLAINE WILHEM (ILE MAURICE) MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Geyssieres Amarats Hauts 11100 Narbonne FRANCE
3774620 753347731 @Company
@Persons
@UBO
@INPI
RICHARD Xavier, Camille, Lucien
DoB: 1977-01-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Durand 52200 Champigny-les-Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774621 753347731 @Company
@Persons
@UBO
@INPI
RICHARD Xavier, Camille, Lucien
DoB: 1977-01-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pierre Durand 52200 Champigny-les-Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4517680 518740717 @Company
@Persons
@UBO
@INPI
VIMONT DURAND Cécile Marie Antoinette
DoB: 1977-04-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 rue Louis Marteil 22120 Yffiniac FRANCE
5048454 808753404 @Company
@Persons
@UBO
@INPI
DJOUDI Yamina
DoB: 1977-11-02
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Jean Durand 69520 Grigny France
6379978 347849655 @Company
@Persons
@UBO
@INPI
DURAND Damien Claude
DoB: 1977-09-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de la Libération 33410 Béguey FRANCE
7524253 819662743 @Company
@Persons
@UBO
@INPI
DURAND Jérôme, Dominique
DoB: 1977-08-15
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
450 chemin de la Lauve Réidence le Peyron 83700 Saint-Raphaël FRANCE
8520560 487581001 @Company
@Persons
@UBO
@INPI
DURAND Willy
DoB: 1977-08-07
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS RUE DES COMBOTTES 25700 VALENTIGNEY FRANCE
8534414 491486536 @Company
@Persons
@UBO
@INPI
DURAND Willy
DoB: 1977-08-07
PoB: 25031 Audincourt
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue des Combottes 25700 Valentigney FRANCE
10884916 521985622 @Company
@Persons
@UBO
@INPI
BERTHOLON DOITRAND Sandrine Colette
DoB: 1977-12-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 chemin Mas Durand 1320 Chatillon-la-Palud 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
11911336 808147839 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1977-08-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Rue St Jean du Désert Résidence les Saturans BAT 3 13012 Marseille FRANCE
14865825 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
14936774 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
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.