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 1981-07-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87605 849169057 @Company
@Persons
@UBO
@INPI
DURAND Bérengère
DoB: 1981-07-04
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue de l'Ecole Normale 33200 Bordeaux FRANCE
320780 435161120 @Company
@Persons
@UBO
@INPI
DURAND Delphine, Evelyne, Hélène
DoB: 1981-07-31
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Fontaine Jourdain 8 lotissement des Moulins 14600 La Rivière Saint-Sauveur FRANCE
320781 435161120 @Company
@Persons
@UBO
@INPI
DURAND Delphine, Evelyne, Hélène
DoB: 1981-07-31
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Fontaine Jourdain 8 lotissement des Moulins 14600 La Rivière Saint-Sauveur FRANCE
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
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
3101987 491016291 @Company
@Persons
@UBO
@INPI
DURAND Marie Henriette Jeanine
DoB: 1981-06-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTCHAMP 30430 Barjac France yes
@Cadastre
@Geotag
3127528 481613511 @Company
@Persons
@UBO
@INPI
COUDENE Julie Micheline
DoB: 1981-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 E Chemin Louis Durand 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
5734665 508970175 @Company
@Persons
@UBO
@INPI
GIGOU Dorothée
DoB: 1981-06-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue Georges Durand 72100 Le Mans FRANCE 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
8300585 803256916 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel
DoB: 1981-09-04
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Avenue François Mitterrand Bât.A-Villa 2 31560 Nailloux France
10290873 534336292 @Company
@Persons
@UBO
@INPI
DURAND PROFIT Linda
DoB: 1981-07-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Route de la Vie du Cher Épersy 73410 Entrelacs FRANCE
10625300 525279576 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Léon
DoB: 1981-05-27
PoB: 13054 Marignane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Vignal 7140 Chambonas France
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
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
15813159 491016291 @Company
@Persons
@UBO
@INPI
DURAND Marie Henriette Jeanine
DoB: 1981-06-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas des Thermes 30630 Montclus France yes
@Cadastre
@Geotag
15863486 840343198 @Company
@Persons
@UBO
@INPI
Durand Jean-Claude
DoB: 20/11/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
132 boulevard de Charonne 75020 Paris 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.