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 1977-09-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2508444 825195159 @Company
@Persons
@UBO
@INPI
Durand Yann
DoB: 1977-02-15
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 cité de l'Ermitage 75020 Paris France
5897499 319671590 @Company
@Persons
@UBO
@INPI
DURAND David Benoit
DoB: 1977-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route du Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6425464 477684211 @Company
@Persons
@UBO
@INPI
DURAND Damien
DoB: 1977-09-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DES SALINELLES 30250 Aspères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6508923 477667893 @Company
@Persons
@UBO
@INPI
DURAND Damien Claude
DoB: 1977-09-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE SALINELLES 30250 Aspères FRANCE
8059470 350970943 @Company
@Persons
@UBO
@INPI
DURAND Aurélien
DoB: 1977-06-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pas de Notre Dame 37100 Tours France
8059471 350970943 @Company
@Persons
@UBO
@INPI
DURAND Aurélien
DoB: 1977-06-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Pas de Notre Dame 37100 Tours France
10895599 340604081 @Company
@Persons
@UBO
@INPI
BERTHOLON Sandrine Colette
DoB: 1977-12-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 chemin du Mas Durand 1320 Chatillon-la-Palud FRANCE
12695750 325506863 @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
202-18 43rd Avenue Appt 3 E BAYSIDE, Etats-Unis 0 ETATS-UNIS D'AMERIQUE
13284055 508043411 @Company
@Persons
@UBO
@INPI
DURAND GENDRON Marion Françoise
DoB: 1977-04-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Noutary 64570 Issor FRANCE
13284056 508043411 @Company
@Persons
@UBO
@INPI
DURAND GENDRON Marion Françoise
DoB: 1977-04-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Noutary 64570 Issor 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.