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 1977-12-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1050386 334160041 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1977-12-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Marchemas 28800 Saint-Maur-sur-le-Loir France
1050387 334160041 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1977-12-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Marchemas 28800 Saint-Maur-sur-le-Loir France
2983981 800860660 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1977-12-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Marchemas 28800 Saint-Maur Sur-le-loir FRANCE yes
@Cadastre
@Geotag
2983982 800860660 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1977-12-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Marchemas 28800 Saint-Maur Sur-le-loir FRANCE yes
@Cadastre
@Geotag
2990836 334160041 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1977-12-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Résistance 28800 Bonneval FRANCE
2990837 334160041 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1977-12-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de la Résistance 28800 Bonneval FRANCE
2993611 508041522 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1977-12-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Résistance 28800 Bonneval FRANCE
2993612 508041522 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1977-12-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de la Résistance 28800 Bonneval FRANCE
3641856 424609501 @Company
@Persons
@UBO
@INPI
VERA DURAND Ingrid Karen
DoB: 1977-12-21
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 ALLE DE L'ARMOISE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3725261 479432742 @Company
@Persons
@UBO
@INPI
BATUT Marilyne
DoB: 1977-01-18
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 allée Armand Durand 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4781458 797914694 @Company
@Persons
@UBO
@INPI
DURAND Mathias
DoB: 1977-05-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Victor Hugo C/O M. Ralph DURAND 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
5892435 798516423 @Company
@Persons
@UBO
@INPI
DURAND David Benoît
DoB: 1977-07-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue de Parmenie 38140 Beaucroissant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6196521 495077117 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1977-07-02
PoB: 61293 Mortagne-au-Perche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Saint Martin 54136 Bouxières-aux-Dames FRANCE
6247759 518866215 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1977-07-02
PoB: 61293 Mortagne-au-Perche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Saint Martin 54136 Bouxières-aux-Dames FRANCE yes
@Cadastre
@Geotag
6247760 518866215 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1977-07-02
PoB: 61293 Mortagne-au-Perche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Saint Martin 54136 Bouxières-aux-Dames FRANCE yes
@Cadastre
@Geotag
6359869 530874106 @Company
@Persons
@UBO
@INPI
DURAND Clovis Frédéric
DoB: 1977-07-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue d'Aubidey 33800 Bordeaux FRANCE
7464721 790845291 @Company
@Persons
@UBO
@INPI
AOURIDI Abdoulaed
DoB: 1977-12-13
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Durand 34000 Montpellier FRANCE
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
11207310 348920224 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Philippe Albert
DoB: 1977-12-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Masserie 44320 Chauvé France
11215925 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
Saint-Emilien de Blain 10 rue Narcisses 44130 Blain France yes
@Cadastre
@Geotag
15400113 797914694 @Company
@Persons
@UBO
@INPI
DURAND Mathias
DoB: 1977-05-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Germain Pilon 75018 Paris 18e Arrondissement 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.