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 1980-06-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44865 378950265 @Company
@Persons
@UBO
@INPI
DURAND-GRATIAN Emilie Marie-Pascale
DoB: 1980-03-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin de la Tournache 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
338829 410084768 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Aurélien
DoB: 1980-03-17
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Rue des Gîtes 38660 Le Touvet France yes
@Cadastre
@Geotag
409131 336420187 @Company
@Persons
@UBO
@INPI
DELOCHE DURAND Bénédicte Jeanne Chantal Marie
DoB: 1980-03-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
2 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
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
796837 439551342 @Company
@Persons
@UBO
@INPI
DURAND Loïc Paul Yvan
DoB: 1980-03-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Marc Sangnier 30900 Nîmes 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
1097602 828104265 @Company
@Persons
@UBO
@INPI
OGUZ Hasan
DoB: 1980-06-14
PoB: BESNI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Jean Durand 93240 Stains FRANCE
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
2416016 812695658 @Company
@Persons
@UBO
@INPI
Cotta Thibaud Bruno Jacques
DoB: 1980-03-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Jean Durand 93240 Stains 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
5451067 538922147 @Company
@Persons
@UBO
@INPI
DURAND Valérie
DoB: 1980-03-24
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Paul de Mammiac 81140 Penne 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
6378501 504814427 @Company
@Persons
@UBO
@INPI
DURAND Malika
DoB: 1980-03-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Nichotte 33990 Hourtin FRANCE
7589795 507588408 @Company
@Persons
@UBO
@INPI
DURAND Loïc
DoB: 1980-06-04
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Albert 5600 Guillestre FRANCE
8755121 809982366 @Company
@Persons
@UBO
@INPI
DURAND Marlene
DoB: 1980-12-30
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 allée d'Orléans le Splendid Appt 002 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10294889 320301872 @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
10300585 504154022 @Company
@Persons
@UBO
@INPI
DURAND Manuel
DoB: 1980-06-24
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef-Lieu 1300 Saint-Champ FRANCE
12589333 503881112 @Company
@Persons
@UBO
@INPI
DURAND Amélie Alice
DoB: 1980-06-03
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Refuge 34000 Montpellier FRANCE
13412248 793024092 @Company
@Persons
@UBO
@INPI
ALLABAZ Mohammed
DoB: 1980-03-03
PoB: Douar Asroutou MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Marius Durand Res le Petit Saint-Jean Entrée B Nu 84500 Bollène FRANCE
14631613 448670992 @Company
@Persons
@UBO
@INPI
DURAND Xavier, Jean, Marie
DoB: 1980-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Mas de Bosc Vauguières le bas 34130 Mauguio FRANCE
15840952 889680013 @Company
@Persons
@UBO
@INPI
DELOCHE DURAND Bénédicte Jeanne Chantal Marie
DoB: 1980-03-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Petit Bois 69130 Écully 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.