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 1979-01-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176881 452899727 @Company
@Persons
@UBO
@INPI
DURAND DELVOLVE Marion
DoB: 1979-03-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Jean Jaurès 16160 Gond-Pontouvre France yes
@Cadastre
@Geotag
1295670 481261535 @Company
@Persons
@UBO
@INPI
DURAND Sandra
DoB: 1979-12-01
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DES PAQUERETTES 94000 CRETEIL FRANCE yes
@Cadastre
@Geotag
1307624 827983875 @Company
@Persons
@UBO
@INPI
DURAND Alexandre, Christophe, Jérôme
DoB: 1979-12-01
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Moulins 22490 Plouër-sur-Rance FRANCE
1574560 492179734 @Company
@Persons
@UBO
@INPI
DURAND Jerome
DoB: 1979-01-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Josquin des Prés 95320 Saint-Leu-la-Forêt FRANCE
2617574 477982326 @Company
@Persons
@UBO
@INPI
DURAND William Victor
DoB: 1979-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DES BASSES COGNASSES 83460 Les Arcs France yes
@Cadastre
@Geotag
3493501 444680581 @Company
@Persons
@UBO
@INPI
DURAND DELVOLVE Marion
DoB: 1979-03-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de l'Arsenal 16000 Angoulême FRANCE
3574062 452899727 @Company
@Persons
@UBO
@INPI
DURAND DELVOLVE Marion
DoB: 1979-03-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Jean Jaurès 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
7133590 801121492 @Company
@Persons
@UBO
@INPI
BURGER DURAND Céline, Marcelle
DoB: 1979-09-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue de Chênex 74520 Valleiry FRANCE yes
@Cadastre
@Geotag
7133591 801121492 @Company
@Persons
@UBO
@INPI
BURGER DURAND Céline, Marcelle
DoB: 1979-09-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 rue de Chênex 74520 Valleiry FRANCE yes
@Cadastre
@Geotag
7421517 480445998 @Company
@Persons
@UBO
@INPI
FERRER DURAND Laetitia, Stéphanie
DoB: 1979-01-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage du Pourquoi Pas 34740 Vendargues FRANCE
7751213 790643456 @Company
@Persons
@UBO
@INPI
DURAND Dave
DoB: 1979-01-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Louis Tessier 41160 Fréteval FRANCE
9117608 798227393 @Company
@Persons
@UBO
@INPI
DURAND Gaetan
DoB: 1979-03-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Victor Hugo Saint Andre 59350 ST ANDRE LEZ LILLE France
9336306 434353421 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Benoît, Xavier
DoB: 1979-01-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin Carrosse 31000 Toulouse FRANCE
10887262 444265680 @Company
@Persons
@UBO
@INPI
DURAND Charlotte Anne
DoB: 1979-07-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route d'Ecully le Prieuré Bat C 69570 Dardilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887263 444265680 @Company
@Persons
@UBO
@INPI
DURAND Charlotte Anne
DoB: 1979-07-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route d'Ecully le Prieuré Bat C 69570 Dardilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11908896 64800105 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1979-03-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue BEAUVAU MARSEILLE 13001 Marseille FRANCE
11908897 64800105 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1979-03-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue BEAUVAU MARSEILLE 13001 Marseille FRANCE
11908898 64800105 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1979-03-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue BEAUVAU MARSEILLE 13001 Marseille FRANCE
12724190 429995848 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Christophe Jérôme
DoB: 1979-12-01
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hamonière - Mesnil-Clinchamps 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724191 429995848 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Christophe Jérôme
DoB: 1979-12-01
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Hamonière - Mesnil-Clinchamps 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.