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 1982-04-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1848198 424260701 @Company
@Persons
@UBO
@INPI
Durand Adeline
DoB: 1982-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39A quai de Grenelle 75015 Paris France
1960362 499258143 @Company
@Persons
@UBO
@INPI
Da Costa Soares André
DoB: 1982-09-25
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alfred Durand-Claye 75014 Paris France
2392352 531265668 @Company
@Persons
@UBO
@INPI
DURAND-VIEL TIKHONCHUK Laure
DoB: 1982-06-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Monge 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270380 825165111 @Company
@Persons
@UBO
@INPI
CORVEZ DURAND DE CORBIAC Marie-Sophie Anne
DoB: 1982-10-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de Vaurenard 69400 Gleizé France
3851920 490190881 @Company
@Persons
@UBO
@INPI
DURAND France Noelle
DoB: 1982-08-31
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Jean Jaurès 66720 Tautavel France
3851921 490190881 @Company
@Persons
@UBO
@INPI
DURAND France Noelle
DoB: 1982-08-31
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jean Jaurès 66720 Tautavel France
4312228 811522218 @Company
@Persons
@UBO
@INPI
DURAND MACRA Emmanuelle Roseline
DoB: 1982-01-16
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Émile Duployé 2300 Sinceny France
4312229 811522218 @Company
@Persons
@UBO
@INPI
DURAND MACRA Emmanuelle Roseline
DoB: 1982-01-16
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Émile Duployé 2300 Sinceny France
5555606 824120752 @Company
@Persons
@UBO
@INPI
DURAND Julien Gérard
DoB: 1982-12-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 85500 Beaurepaire France
5981907 301275285 @Company
@Persons
@UBO
@INPI
DURAND DURAND Marie-Virginie Christine
DoB: 1982-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
62 rue Félibien 44000 Nantes France
6719233 823025572 @Company
@Persons
@UBO
@INPI
DURAND THOUIN Aurélie, Virginie, Michèle
DoB: 1982-04-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Martin Luther King 29470 Plougastel-Daoulas FRANCE yes
@Cadastre
@Geotag
6719234 823025572 @Company
@Persons
@UBO
@INPI
DURAND THOUIN Aurélie, Virginie, Michèle
DoB: 1982-04-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Martin Luther King 29470 Plougastel-Daoulas FRANCE yes
@Cadastre
@Geotag
6743027 481037877 @Company
@Persons
@UBO
@INPI
DURAND THOUIN Aurélie
DoB: 1982-04-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Martin Luther King 29470 Plougastel Daoulas FRANCE
7079942 352933261 @Company
@Persons
@UBO
@INPI
LE SAOUT DURAND Stéphanie
DoB: 1982-09-21
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Croix du Fleuret 17220 SALLES SUR MER FRANCE
10852369 828923508 @Company
@Persons
@UBO
@INPI
LAURENCIN Lilian, Thierry
DoB: 1982-05-25
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
906 chemin du Mas Durand 1120 Thil FRANCE yes
@Cadastre
@Geotag
10860857 348799271 @Company
@Persons
@UBO
@INPI
DURAND Elsa
DoB: 1982-05-25
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10871853 440397966 @Company
@Persons
@UBO
@INPI
DURAND Elsa Pauline Claire
DoB: 1982-05-25
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15583516 823025572 @Company
@Persons
@UBO
@INPI
DURAND THOUIN Aurélie, Virginie, Michèle
DoB: 1982-04-25
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Coat Plach 29470 Loperhet FRANCE yes
@Cadastre
@Geotag
15583517 823025572 @Company
@Persons
@UBO
@INPI
DURAND THOUIN Aurélie, Virginie, Michèle
DoB: 1982-04-25
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Coat Plach 29470 Loperhet 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.