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 1980-03-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794236 384254686 @Company
@Persons
@UBO
@INPI
DURAND Sophie Christel
DoB: 1980-03-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
1021807 829511435 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1980-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Seigneuries 9500 Saint-Félix-de-Tournegat France yes
@Cadastre
@Geotag
1227113 809075211 @Company
@Persons
@UBO
@INPI
VANCEA Ciprian
DoB: 1980-02-06
PoB: SIGHETU MARMATIEI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Jean Durand 93240 Stains FRANCE
3077542 818289308 @Company
@Persons
@UBO
@INPI
DURAND Sophie Christel
DoB: 1980-03-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
3077543 818289308 @Company
@Persons
@UBO
@INPI
DURAND Sophie Christel
DoB: 1980-03-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
3104918 353998222 @Company
@Persons
@UBO
@INPI
DURAND Sophie Christel
DoB: 1980-03-02
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
3119396 322577347 @Company
@Persons
@UBO
@INPI
DURAND Sophie Christel
DoB: 1980-03-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
4397146 790688683 @Company
@Persons
@UBO
@INPI
DURAND Jérôme, Daniel, Roger, Henri
DoB: 1980-03-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Baraque du Pouget 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
6069947 798107405 @Company
@Persons
@UBO
@INPI
DURAND GOBIN Céline Janine Suzanne
DoB: 1980-02-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Indre 44000 Nantes France
7405710 814880878 @Company
@Persons
@UBO
@INPI
CARAYON-DURAND Hélène
DoB: 1980-02-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de Montpellier 34160 Castries FRANCE yes
@Cadastre
@Geotag
7405711 814880878 @Company
@Persons
@UBO
@INPI
CARAYON-DURAND Hélène
DoB: 1980-02-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de Montpellier 34160 Castries FRANCE yes
@Cadastre
@Geotag
8524533 509728358 @Company
@Persons
@UBO
@INPI
PETIT DURAND Danielle
DoB: 1980-03-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5ter rue des Combottes 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10319369 485141121 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Aurélien
DoB: 1980-03-17
PoB: 74256 Sallanches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Chemin des Maréchales 38190 Bernin FRANCE
11277906 532728706 @Company
@Persons
@UBO
@INPI
EUSTACHE Emerique
DoB: 1980-03-24
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le pont durand 50260 L'étang Bertrand FRANCE
13403287 318229143 @Company
@Persons
@UBO
@INPI
DUVERNOY Lucien
DoB: 1945-02-11
PoB: PARIS 14È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ALBIN DURAND 84300 CAVAILLON FRANCE
13564658 420722316 @Company
@Persons
@UBO
@INPI
DURAND Sophie Christel
DoB: 1980-03-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
396 Chemin de Saint-Etienne d'Alensac 30100 Alès France
15966267 418250122 @Company
@Persons
@UBO
@INPI
DURAND Sophie Christel
DoB: 1980-03-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du 8 Mai 1945 30520 Saint-Martin-de-Valgalgues 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.