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 1981-07-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454209 800092223 @Company
@Persons
@UBO
@INPI
DURAND Hélène Sylvie Jeanne
DoB: 1981-07-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Guynemer 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
608014 823071758 @Company
@Persons
@UBO
@INPI
Durand Romain Thomas Dominique
DoB: 1981-03-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 rue Louis-Victor Dortée 77220 Favieres France
690853 423122753 @Company
@Persons
@UBO
@INPI
DURAND Julien Louis Auguste
DoB: 1981-04-02
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée du Fouloir 77400 Saint-Thibault-des-Vignes FRANCE
1201624 513955385 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1981-04-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Georges Clémenceau 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1671665 814906996 @Company
@Persons
@UBO
@INPI
Khettal Yazid
DoB: 1981-11-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Pierre Durand 92600 Asnières-sur-Seine France
3782991 397934050 @Company
@Persons
@UBO
@INPI
DURAND Gilles, Louis, Xavier
DoB: 1981-07-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Bon 52330 Champcourt FRANCE yes
@Cadastre
@Geotag
4287485 500232541 @Company
@Persons
@UBO
@INPI
REVILLA DURAND Aurélie
DoB: 1981-07-23
PoB: COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Écoles 2800 Nouvion-le-Comte France
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
6406926 797700028 @Company
@Persons
@UBO
@INPI
DURAND Bérengère
DoB: 1981-07-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Gambetta 33000 Bordeaux FRANCE
7703567 481956357 @Company
@Persons
@UBO
@INPI
DURAND Charles Thomas Alain
DoB: 1981-07-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ANDRE MAUROIS 76250 DEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703568 481956357 @Company
@Persons
@UBO
@INPI
DURAND Charles Thomas Alain
DoB: 1981-07-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ANDRE MAUROIS 76250 DEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834700 499431294 @Company
@Persons
@UBO
@INPI
DURAND VIGNESOULT Aurelie
DoB: 1981-07-04
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Lustadt 78710 Rosny-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259542 353117807 @Company
@Persons
@UBO
@INPI
DURAND Amélie Yvonne Madeleine
DoB: 1981-07-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Caquineau 93800 Épinay-sur-Seine France yes
@Cadastre
@Geotag
12192582 732043393 @Company
@Persons
@UBO
@INPI
KHETTAL Yazid
DoB: 1981-11-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Pierre Durand 92600 Asnières-sur-Seine FRANCE
13624432 502050073 @Company
@Persons
@UBO
@INPI
KHETTAL Yazid
DoB: 1981-11-07
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Pierre Durand 92600 Asnières-sur-Seine FRANCE
13783475 801993452 @Company
@Persons
@UBO
@INPI
DURAND Armelle
DoB: 1981-07-05
PoB: Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Boursault 75017 Paris France yes
@Cadastre
@Geotag
14333632 753390061 @Company
@Persons
@UBO
@INPI
DURAND Sylvain Basile Michel
DoB: 1981-06-02
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin De la Vanille 97434 Saint-Paul France
15770311 834089179 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1981-08-02
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Sillon des Petits Champs 35520 La Chapelle-des-Fougeretz FRANCE
15770314 834111619 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1981-08-02
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Sillon des Petits Champs 35520 La Chapelle-des-Fougeretz 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.