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 1981-10-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98085 431595537 @Company
@Persons
@UBO
@INPI
VALLET Carole Nadège
DoB: 1981-12-01
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ernest Durand 26140 Anneyron France
198367 851503060 @Company
@Persons
@UBO
@INPI
DURAND HUET Anne-Lise Sylvie
DoB: 1981-01-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baumgartnerstrasse22 0 Augsburg 86161 Allemagne
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
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
3559646 388318867 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1981-10-21
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue François Mauriac 17200 Royan FRANCE yes
@Cadastre
@Geotag
4909977 793613894 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1981-10-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Quai Clémenceau 69300 Caluire-et-Cuire France
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
5434145 814014304 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1981-01-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Toulouse 82600 Aucamville FRANCE yes
@Cadastre
@Geotag
5722944 824584809 @Company
@Persons
@UBO
@INPI
DURAND Lucille, Gabrielle, Odile
DoB: 1981-10-21
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Bois Ribot 72500 Saint-Pierre-de-cheville FRANCE
7230336 510505217 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe, Michel, Jacques
DoB: 1981-10-01
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
449 avenue Georges Sabde 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
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
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
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
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
10429351 447786377 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1981-12-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
11545519 501642011 @Company
@Persons
@UBO
@INPI
DURAND Ariane
DoB: 1981-01-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Montorge 38000 Grenoble 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.