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 1979-02-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2730628 791279086 @Company
@Persons
@UBO
@INPI
MORALES BARRAL Géraldine
DoB: 1979-03-24
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Armand Durand 34720 Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5905767 483678355 @Company
@Persons
@UBO
@INPI
DURAND Angélique Marjorie
DoB: 1979-06-24
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau de la Fontaine 38140 Renage France
5986835 753743491 @Company
@Persons
@UBO
@INPI
DURAND Sébastien André Emile
DoB: 1979-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Petit Marais 44330 La Chapelle Heulin France
5986836 753743491 @Company
@Persons
@UBO
@INPI
DURAND Sébastien André Emile
DoB: 1979-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 chemin du Petit Marais 44330 La Chapelle Heulin France
6045457 813721529 @Company
@Persons
@UBO
@INPI
DURAND Josselin Michel Joseph
DoB: 1979-02-24
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Garnier 44330 Vallet France
6045458 813721529 @Company
@Persons
@UBO
@INPI
DURAND Josselin Michel Joseph
DoB: 1979-02-24
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Chêne Garnier 44330 Vallet France
7381368 502386048 @Company
@Persons
@UBO
@INPI
AMIOT Sidonie Clémentine
DoB: 1979-10-15
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Durand 34000 Montpellier FRANCE
7381369 502386048 @Company
@Persons
@UBO
@INPI
AMIOT Sidonie Clémentine
DoB: 1979-10-15
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Durand 34000 Montpellier FRANCE
8156627 752837443 @Company
@Persons
@UBO
@INPI
DUCAMP DURAND Corinne-Bernard
DoB: 1979-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Loup 31100 Toulouse France
11908899 64800105 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1979-03-24
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue Beauvau 13001 Marseille 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.