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 1979-06-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627671 550501142 @Company
@Persons
@UBO
@INPI
DERUDDER 4 G
DoB: 538763384
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
68 Boulevard Jules Durand 76600 Le Havre France
3231998 533357752 @Company
@Persons
@UBO
@INPI
DURAND Arnaud Jean
DoB: 1979-07-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Joffre 60500 Chantilly FRANCE
3231999 533357752 @Company
@Persons
@UBO
@INPI
DURAND Arnaud Jean
DoB: 1979-07-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue Joffre 60500 Chantilly FRANCE
3655632 390311694 @Company
@Persons
@UBO
@INPI
SABATIER Laurent Jean-Pierre Rémy
DoB: 1979-06-01
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Fauvettes Campagne Durand 13300 Salon-de-Provence FRANCE
3733612 798042537 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1979-05-07
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 les Allées 13630 Eyragues FRANCE
3733613 798042537 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1979-05-07
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
230 les Allées 13630 Eyragues FRANCE
4029436 484368444 @Company
@Persons
@UBO
@INPI
DURAND Vivien
DoB: 1979-06-26
PoB: 31395 MURET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 rue de la Baleine 64500 ST JEAN DE LUZ FRANCE
6514507 809250434 @Company
@Persons
@UBO
@INPI
DURAND Audrey
DoB: 1979-09-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Allée du Haurat 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
8250797 753732171 @Company
@Persons
@UBO
@INPI
DURAND ARAUJO Valérie
DoB: 1979-09-13
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17B Rue de Novital 31150 Gagnac-sur-Garonne France
10855389 495365736 @Company
@Persons
@UBO
@INPI
DURAND Aurélien
DoB: 1979-06-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treffort-Cuisiat 1370 Val-Revermont FRANCE
11783518 527566483 @Company
@Persons
@UBO
@INPI
DURAND-WOJTOWICZ Cyrille Eric
DoB: 1979-06-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard Rouvier 13010 Marseille FRANCE
12793429 752160176 @Company
@Persons
@UBO
@INPI
DURAND Yann
DoB: 1979-08-14
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean-Louis PIC 13240 Septemes-les-Vallons FRANCE
15764819 330095506 @Company
@Persons
@UBO
@INPI
DURAND Caroline Audrey Elisabeth Andrée
DoB: 1979-06-23
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
15850824 525138772 @Company
@Persons
@UBO
@INPI
DURAND Alexandre, Christophe, Jérôme
DoB: 1979-12-01
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée du Château 35870 Le Minihic-sur-Rance 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.