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 1977-08-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726040 378233548 @Company
@Persons
@UBO
@INPI
DURAND David Benoit
DoB: 1977-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
165 Rue de Parmenie 38140 Beaucroissant France
825260 488608399 @Company
@Persons
@UBO
@INPI
VUAGNAT DURAND Sandra Blanche
DoB: 1977-12-08
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Mure 42380 Estivareilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825261 488608399 @Company
@Persons
@UBO
@INPI
VUAGNAT DURAND Sandra Blanche
DoB: 1977-12-08
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mure 42380 Estivareilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3707419 393661061 @Company
@Persons
@UBO
@INPI
DURAND Joani
DoB: 1977-08-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue du Jeu de Mail 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7885332 433672243 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Rémi
DoB: 1977-02-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Labie 75017 Paris FRANCE
8933212 442554119 @Company
@Persons
@UBO
@INPI
DURAND DAGNAUD Maryse
DoB: 1977-08-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Le Clos du Bignon 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
11777952 493517288 @Company
@Persons
@UBO
@INPI
GABRIELLINI DURAND Anne
DoB: 1977-08-13
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Pibouleau Montolivet 13012 Marseille FRANCE
11777953 493517288 @Company
@Persons
@UBO
@INPI
GABRIELLINI DURAND Anne
DoB: 1977-08-13
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Pibouleau Montolivet 13012 Marseille FRANCE
11858818 532474368 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1977-08-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Saint Jean du Desert 13012 Marseille FRANCE
11858819 532474368 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1977-08-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Saint Jean du Desert 13012 Marseille FRANCE
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
12179406 524237120 @Company
@Persons
@UBO
@INPI
PUJOL PUJOL-GASTINEAU Olivia
DoB: 1977-09-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ALFRED DURAND CLAYE 75014 Paris FRANCE yes
@Cadastre
@Geotag
12689601 344180906 @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
47 avenue du Docteur Serulaz 69670 Vaugneray FRANCE yes
@Cadastre
@Geotag
12816699 500360300 @Company
@Persons
@UBO
@INPI
DURAND Alexis
DoB: 1977-09-02
PoB: 04079 L ESCALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1036 ROUTE DE ST CANADET 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
12816700 500360300 @Company
@Persons
@UBO
@INPI
DURAND Alexis
DoB: 1977-09-02
PoB: 04079 L ESCALE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1036 ROUTE DE ST CANADET 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
15922255 882209190 @Company
@Persons
@UBO
@INPI
VUAGNAT DURAND Sandra Blanche
DoB: 1977-12-08
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit la Mure 42380 Estivareilles France
15922256 882209190 @Company
@Persons
@UBO
@INPI
VUAGNAT DURAND Sandra Blanche
DoB: 1977-12-08
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Mure 42380 Estivareilles 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.