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 1981-03-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679162 328897988 @Company
@Persons
@UBO
@INPI
DURAND CHEVALIER Charlotte Marie
DoB: 1981-03-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Mairie 69430 Marchampt France
959231 824643779 @Company
@Persons
@UBO
@INPI
DURAND Clémentine Marie Gabrielle
DoB: 1981-03-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place des Célestins 69002 Lyon France
959232 824643779 @Company
@Persons
@UBO
@INPI
DURAND Clémentine Marie Gabrielle
DoB: 1981-03-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place des Célestins 69002 Lyon France
2981252 480589969 @Company
@Persons
@UBO
@INPI
DURAND Anne-Lise
DoB: 1981-10-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de Voves 28630 LE COUDRAY FRANCE
2981253 480589969 @Company
@Persons
@UBO
@INPI
DURAND Anne-Lise
DoB: 1981-10-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue de Voves 28630 LE COUDRAY 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
3328282 803399518 @Company
@Persons
@UBO
@INPI
VENUAT Sébastien
DoB: 1981-04-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Durand 3000 Moulins FRANCE
5706979 509656294 @Company
@Persons
@UBO
@INPI
DURAND Lucille
DoB: 1981-10-21
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Ribot 72500 Saint-Pierre-de-cheville FRANCE
5706980 509656294 @Company
@Persons
@UBO
@INPI
DURAND Lucille
DoB: 1981-10-21
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Ribot 72500 Saint-Pierre-de-cheville FRANCE
7156389 800805319 @Company
@Persons
@UBO
@INPI
DURAND Laurianne, Cécile, Fanny
DoB: 1981-10-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 à avenue de la Gare 74500 Evian-les-bains FRANCE
7438522 537644429 @Company
@Persons
@UBO
@INPI
LEMPEGNAT Cyril Alain
DoB: 1981-10-03
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Durand 34000 Montpellier FRANCE
7651087 813061082 @Company
@Persons
@UBO
@INPI
GOUDAL DURAND Caroline
DoB: 1981-05-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Plannerie Saint-Aubert-Sur-Orne 61210 Putanges-le-Lac FRANCE
7651088 813061082 @Company
@Persons
@UBO
@INPI
GOUDAL DURAND Caroline
DoB: 1981-05-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Plannerie Saint-Aubert-Sur-Orne 61210 Putanges-le-Lac FRANCE
8718102 491446225 @Company
@Persons
@UBO
@INPI
DURAND Jennifer
DoB: 1981-03-10
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 CHEMIN DU VILLAGE 84470 CHATEAUNEUF DE GADAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9466081 440284818 @Company
@Persons
@UBO
@INPI
GOZALAN Emre Yunus
DoB: 1981-03-02
PoB: Akdagmadeni Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Sophie Durand 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9466082 440284818 @Company
@Persons
@UBO
@INPI
GOZALAN Emre Yunus
DoB: 1981-03-02
PoB: Akdagmadeni Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Sophie Durand 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13378554 491446225 @Company
@Persons
@UBO
@INPI
DURAND Jennifer
DoB: 1981-03-10
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 CHEMIN DU VILLAGE 84470 CHATEAUNEUF DE GADAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565195 451000319 @Company
@Persons
@UBO
@INPI
DURAND Pascale Alexandra
DoB: 1981-12-09
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392 Chemin de Bercaude 30360 Vézénobres France
15966266 418250122 @Company
@Persons
@UBO
@INPI
DURAND Ingrid Elodie
DoB: 1981-10-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Dames 75017 Paris 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.