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 1982-03-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886767 377845060 @Company
@Persons
@UBO
@INPI
GILIBERT DURAND Mélanie
DoB: 1982-04-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Meyrandière 38150 Saint-Romain-de-Surieu France
886768 377845060 @Company
@Persons
@UBO
@INPI
GILIBERT DURAND Mélanie
DoB: 1982-04-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Meyrandière 38150 Saint-Romain-de-Surieu France
3267376 828611988 @Company
@Persons
@UBO
@INPI
ENJOLRAS Julien
DoB: 1982-06-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean Durand 69480 Anse France
3267377 828611988 @Company
@Persons
@UBO
@INPI
ENJOLRAS Julien
DoB: 1982-06-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Durand 69480 Anse France
3699298 442584116 @Company
@Persons
@UBO
@INPI
DURAND Rafael
DoB: 1982-11-01
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bosquet de la Côte Neuve Mas Thibert 13104 Arles FRANCE
11921494 823545819 @Company
@Persons
@UBO
@INPI
VERON-DURAND Corinne
DoB: 1982-03-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Nau 13006 Marseille FRANCE
13791570 812559151 @Company
@Persons
@UBO
@INPI
DURAND Pierre, Alain, Julien
DoB: 1982-03-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Grangeneuve 33000 Bordeaux France yes
@Cadastre
@Geotag
13793209 813987328 @Company
@Persons
@UBO
@INPI
DURAND Pièrre, Alain, Julien
DoB: 1982-03-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Grangeneuve 33000 Bordeaux France
14681498 789274321 @Company
@Persons
@UBO
@INPI
DURAND Thibault
DoB: 1982-04-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 route de Sandillon 45560 Saint-Denis-en-Val France
15571243 839907391 @Company
@Persons
@UBO
@INPI
DURAND FUND Florence, Violette
DoB: 1982-03-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Victor Schoelcher 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15571244 839907391 @Company
@Persons
@UBO
@INPI
DURAND FUND Florence, Violette
DoB: 1982-03-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Victor Schoelcher 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15619793 451059547 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Alexandre José
DoB: 1982-03-31
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Julien Panchot 66000 Perpignan France yes
@Cadastre
@Geotag
15649209 823545819 @Company
@Persons
@UBO
@INPI
VERON-DURAND Corinne
DoB: 1982-03-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du Docteur Jean Fiolle 13006 Marseille 6e Arrondissement FRANCE
15656137 823127303 @Company
@Persons
@UBO
@INPI
JAUBERT MORANDIN-JAUBERT Stéphanie
DoB: 1982-08-07
PoB: 93010 Bondy (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
175 Impasse Joanny Durand 42130 Sainte-Agathe-la-Bouteresse 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.