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 1979-03-09 found 16 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
2837174 775455322 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1979-09-21
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Bergeresse 45510 Vienne-en-Val France
3701422 432363943 @Company
@Persons
@UBO
@INPI
KILMAN DURAND Elisabeth Aline
DoB: 1979-03-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin Marie Gasquet 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4936352 510043797 @Company
@Persons
@UBO
@INPI
DUFOND DURAND Virginie
DoB: 1979-03-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route des Aqueducs 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5059029 499244077 @Company
@Persons
@UBO
@INPI
DUFOND DURAND Virginie Josette
DoB: 1979-03-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route des Aqueducs 69630 Chaponost France
5059030 499244077 @Company
@Persons
@UBO
@INPI
DUFOND DURAND Virginie Josette
DoB: 1979-03-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route des Aqueducs 69630 Chaponost France
5319002 317327963 @Company
@Persons
@UBO
@INPI
DURAND Antoinette
DoB: 1925-03-27
PoB: Le houlme 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Ernemont 76000 Rouen FRANCE
7118271 518503636 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1979-03-09
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard des Trolliettes 74200 Thonon-les-Bains FRANCE
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
8008040 517618401 @Company
@Persons
@UBO
@INPI
GENUITE DURAND Karine Jeanne Joséphine
DoB: 1979-09-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Roncières 37230 Fondettes France
13495934 492592357 @Company
@Persons
@UBO
@INPI
DURAND Eve Gilberte
DoB: 1979-10-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Impasse de Montbrison Le Clos du Vas 5100 Puy-Saint-André France
16059788 841143019 @Company
@Persons
@UBO
@INPI
EMERIAU JAHIER CECILE
DoB: 1979-09-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis boulevard Pierre Durand 44330 Vallet France yes
@Cadastre
@Geotag
16059789 841143019 @Company
@Persons
@UBO
@INPI
EMERIAU JAHIER CECILE
DoB: 1979-09-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis boulevard Pierre Durand 44330 Vallet France 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.