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 1982-11-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44843 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
44844 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
852968 534148309 @Company
@Persons
@UBO
@INPI
DURAND DURAND-TIWARI Cécilia Nathalie
DoB: 1982-06-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Avenue Henri Peyrusse 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366039 452262686 @Company
@Persons
@UBO
@INPI
DURAND Lionel Gatien Raymond
DoB: 1982-09-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin des Faux - Arvieu 12410 Salles-Curan FRANCE
6099972 422059345 @Company
@Persons
@UBO
@INPI
DURAND STEKR-RIDEL Marie-Virginie Christine
DoB: 1982-09-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Félibien 44000 Nantes France
7056021 310577283 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1920-11-16
PoB: BORDEAUX
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RES JEAN GODEFROY 17000 LA ROCHELLE FRANCE
7701620 479874307 @Company
@Persons
@UBO
@INPI
SIMON Mathieu Thierry Ludovic
DoB: 1982-09-03
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LE HAUT DURAND 76220 BREMONTIER MERVAL FRANCE
8122386 753556695 @Company
@Persons
@UBO
@INPI
DURAND Thibaut
DoB: 1982-11-23
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Guynemer 27700 Les Andelys FRANCE
8122387 753556695 @Company
@Persons
@UBO
@INPI
DURAND Thibaut
DoB: 1982-11-23
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Guynemer 27700 Les Andelys FRANCE
8300900 333914315 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1982-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Richardson Road 2262 San Remo Australie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684164 435263694 @Company
@Persons
@UBO
@INPI
DURAND Virginie
DoB: 1982-11-09
PoB: 85146 MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Chabrits 48000 BARJAC FRANCE
15680907 323469296 @Company
@Persons
@UBO
@INPI
DURAND arnaud pierre roger
DoB: 1982-08-11
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Voltaire 1220 Divonne-les-Bains 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.