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 1981-01-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161840 340201359 @Company
@Persons
@UBO
@INPI		 DURAND Fabrice
DoB: 1981-08-03
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 26 Rue DES GLYCINES 93250 Villemomble FRANCE
4506689 514075852 @Company
@Persons
@UBO
@INPI		 LE MOAL Vincent
DoB: 1981-03-01
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 345 avenue Georges Durand 72100 Le Mans 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
6205761 812881779 @Company
@Persons
@UBO
@INPI		 DURAND 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
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
9453430 813367364 @Company
@Persons
@UBO
@INPI		 DURAND LAFONTAINE Claire Thérèse Marie
DoB: 1981-01-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 133 Chemin de la Chaite 38460 Crémieu France
9480912 798382966 @Company
@Persons
@UBO
@INPI		 DURAND Claire Thérèse Marie
DoB: 1981-01-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Allée Raymond Savignac 38130 Échirolles France
9854538 494751134 @Company
@Persons
@UBO
@INPI		 GALAURCHI DURAND Sabrina
DoB: 1981-08-26
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 LOTISSEMENT BELLEVUE 83136 ROCBARON FRANCE yes
@Cadastre
@Geotag
10454471 751941550 @Company
@Persons
@UBO
@INPI		 DURAND Nicolas, Philippe
DoB: 1981-12-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE
10866407 322449968 @Company
@Persons
@UBO
@INPI		 DURAND BEAUJEAN Genevieve Camille
DoB: 1933-03-23
PoB: OULLINS (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 RUE DE L'EGLISE NEYRON 0 FRANCE
13385340 433496668 @Company
@Persons
@UBO
@INPI		 HENAULT Geraldine
DoB: 1981-01-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BOULEVARD ALBIN DURAND 84200 CARPENTRAS FRANCE
14758264 517613154 @Company
@Persons
@UBO
@INPI		 DURAND BEAUBOUCHEZ Laetitia Véronique Catherine
DoB: 1981-08-06
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 l'Ariane Bât.B 22 Rue Guiglionda de Sainte-Agathe 6300 Nice 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.