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 1981-01-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198367 851503060 @Company
@Persons
@UBO
@INPI
DURAND HUET Anne-Lise Sylvie
DoB: 1981-01-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baumgartnerstrasse22 0 Augsburg 86161 Allemagne
409950 392553608 @Company
@Persons
@UBO
@INPI
DURAND Julien Paul Jean Mary
DoB: 1981-01-31
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1591 Route De Thonon 74200 Marin France yes
@Cadastre
@Geotag
1387827 809582141 @Company
@Persons
@UBO
@INPI
BERNAT DURAND Aline
DoB: 1981-01-16
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Fombelle 16140 Gours (les) FRANCE
3131841 519288989 @Company
@Persons
@UBO
@INPI
DURAND WILLOUGHBY Jennifer Renée Pierrette
DoB: 1981-03-10
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Adams TN 37010 3728 Cove Way Etats-Unis d'Amérique
3185867 439545872 @Company
@Persons
@UBO
@INPI
COSQUER DURAND Elodie Alice
DoB: 1981-01-12
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Meaux 60890 Mareuil-sur-Ourcq FRANCE yes
@Cadastre
@Geotag
3559646 388318867 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1981-10-21
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue François Mauriac 17200 Royan FRANCE yes
@Cadastre
@Geotag
4932293 342670049 @Company
@Persons
@UBO
@INPI
DURAND Maud
DoB: 1981-10-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CUESTA MARANAS 20 18010 Granada Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6079223 827497595 @Company
@Persons
@UBO
@INPI
DURAND Marc-Antoine Dominique
DoB: 1981-02-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Lilas 75019 Paris France yes
@Cadastre
@Geotag
6079224 827497595 @Company
@Persons
@UBO
@INPI
DURAND Marc-Antoine Dominique
DoB: 1981-02-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Lilas 75019 Paris France yes
@Cadastre
@Geotag
6261810 753142447 @Company
@Persons
@UBO
@INPI
DURAND GEOFFROY Adeline Philippine Carole
DoB: 1981-01-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Marat 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
9295826 435161120 @Company
@Persons
@UBO
@INPI
DURAND Delphine Evelyne Helene
DoB: 1981-07-31
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG GENNEVILLE 14600 HONFLEUR FRANCE
9295827 435161120 @Company
@Persons
@UBO
@INPI
DURAND Delphine Evelyne Helene
DoB: 1981-07-31
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG GENNEVILLE 14600 HONFLEUR FRANCE
9299788 407521277 @Company
@Persons
@UBO
@INPI
DURAND Delphine Evelyne Helene Huguette
DoB: 1981-07-31
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 RUE DE LA MAIRIE LA RIVIERE SAINT SAUVEUR 14600 LA RIVIERE SAINT SAUVEUR FRANCE
10624823 392553608 @Company
@Persons
@UBO
@INPI
DURAND Julien Paul Jean Mary
DoB: 1981-01-31
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai Saint VINCENT 69001 Lyon France yes
@Cadastre
@Geotag
10789848 519542302 @Company
@Persons
@UBO
@INPI
WALLET DURAND Frédérique Françoise Paulette
DoB: 1981-07-11
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De Goves 80150 Gueschart France yes
@Cadastre
@Geotag
12128308 814868535 @Company
@Persons
@UBO
@INPI
KHETTAL Yazid
DoB: 1981-11-07
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pierre Durand 92600 Asnières-sur-Seine FRANCE
13180589 477588446 @Company
@Persons
@UBO
@INPI
Khettal Yazid
DoB: 1981-11-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Durand 92600 Asnieres Sur Seine France
15643183 801938663 @Company
@Persons
@UBO
@INPI
DURAND BATARD Emmanuelle
DoB: 1981-08-19
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plessis Viau 85610 La Bernardière 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.