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 1980-01-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800099 528702079 @Company
@Persons
@UBO
@INPI
DURAND BOIS-FRIOL Vanessa Christelle
DoB: 1980-01-08
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Canteperdrix 30600 Vauvert France
800100 528702079 @Company
@Persons
@UBO
@INPI
DURAND BOIS-FRIOL Vanessa Christelle
DoB: 1980-01-08
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Canteperdrix 30600 Vauvert France
1036216 799376983 @Company
@Persons
@UBO
@INPI
DURAND Julien, Jean, Nicolas
DoB: 1980-05-01
PoB: Epinal (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Ranchots 25320 Montferrand-le-Château FRANCE
3048444 524351137 @Company
@Persons
@UBO
@INPI
DURAND BOIS-FRIOL Vanessa Christelle
DoB: 1980-01-08
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Canteperdrix 30600 Vauvert France yes
@Cadastre
@Geotag
3048445 524351137 @Company
@Persons
@UBO
@INPI
DURAND BOIS-FRIOL Vanessa Christelle
DoB: 1980-01-08
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Canteperdrix 30600 Vauvert France yes
@Cadastre
@Geotag
3108470 528702079 @Company
@Persons
@UBO
@INPI
DURAND BOIS-FRIOL Vanessa Christelle
DoB: 1980-01-08
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Canteperdrix 30600 Vauvert France
5649217 820647899 @Company
@Persons
@UBO
@INPI
LENAIN DURAND Céline
DoB: 1980-01-08
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Vannerie 53500 Montenay FRANCE yes
@Cadastre
@Geotag
7389299 528893514 @Company
@Persons
@UBO
@INPI
DURAND DEHAIL Audrey Maryse Henriette
DoB: 1980-07-08
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route de Brissac 34190 Cazilhac FRANCE yes
@Cadastre
@Geotag
7389300 528893514 @Company
@Persons
@UBO
@INPI
DURAND DEHAIL Audrey Maryse Henriette
DoB: 1980-07-08
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 route de Brissac 34190 Cazilhac FRANCE yes
@Cadastre
@Geotag
13517439 479755308 @Company
@Persons
@UBO
@INPI
DURAND Leslie Madeleine Félicie
DoB: 1980-08-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Enclos 34680 Saint-Georges-d'Orques FRANCE
13517440 479755308 @Company
@Persons
@UBO
@INPI
DURAND Leslie Madeleine Félicie
DoB: 1980-08-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Enclos 34680 Saint-Georges-d'Orques FRANCE
13565718 528702079 @Company
@Persons
@UBO
@INPI
DURAND BOIS-FRIOL Vanessa Christelle
DoB: 1980-01-08
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Canteperdrix 30600 Vauvert France
13565719 528702079 @Company
@Persons
@UBO
@INPI
DURAND BOIS-FRIOL Vanessa Christelle
DoB: 1980-01-08
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Canteperdrix 30600 Vauvert France
14138883 888029956 @Company
@Persons
@UBO
@INPI
Durand Rachel
DoB: 1980-01-15
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Frédéric Chopin 97310 Kourou France
15620720 813376225 @Company
@Persons
@UBO
@INPI
DURAND Nancy Jackie
DoB: 1980-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de l'Eglise 66420 Le Barcarès 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.