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 1981-01-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6056041 800008351 @Company
@Persons
@UBO
@INPI
DURAND Aurélien Jacky Françoise
DoB: 1981-06-23
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gagnerie La Salle-et-Chapelle-Aubry 49110 MONTREVAULT SUR EVRE France
7361218 508424892 @Company
@Persons
@UBO
@INPI
DURAND Roland, René
DoB: 1981-01-31
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Camarès 34260 Ceilhes et Rocozels FRANCE
7376700 528208762 @Company
@Persons
@UBO
@INPI
DURAND Roland René
DoB: 1981-01-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route du Libron 34290 Lieuran-les-Béziers FRANCE yes
@Cadastre
@Geotag
7376701 528208762 @Company
@Persons
@UBO
@INPI
DURAND Roland René
DoB: 1981-01-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route du Libron 34290 Lieuran-les-Béziers FRANCE yes
@Cadastre
@Geotag
7449540 822754859 @Company
@Persons
@UBO
@INPI
DURAND Roland René
DoB: 1981-01-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Camarès 34260 Ceilhes et Rocozels FRANCE yes
@Cadastre
@Geotag
7449541 822754859 @Company
@Persons
@UBO
@INPI
DURAND Roland René
DoB: 1981-01-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de Camarès 34260 Ceilhes et Rocozels FRANCE yes
@Cadastre
@Geotag
8259861 825333370 @Company
@Persons
@UBO
@INPI
DURAND Sybille
DoB: 1981-02-03
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puymerie 24330 Bassillac et Auberoche France
8952626 799253703 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1981-04-01
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bd Sébastopol 35000 Rennes FRANCE
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
15845686 508424892 @Company
@Persons
@UBO
@INPI
DURAND Roland, René
DoB: 1981-01-31
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Moulin des Rives 34480 Puissalicon 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.