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 1982-11-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726041 378233548 @Company
@Persons
@UBO
@INPI
DURAND Ronald
DoB: 1982-06-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
188 Chemin du Combeau 38690 Colombe France
5062071 820248193 @Company
@Persons
@UBO
@INPI
DURAND Ugo Baptiste
DoB: 1982-02-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Parmentier 38200 Vienne France
5812479 399898055 @Company
@Persons
@UBO
@INPI
DURAND Ronald
DoB: 1982-06-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Avenue Jean Jaurès Résidence Saint Bruno 38140 Rives France yes
@Cadastre
@Geotag
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
9433598 445137979 @Company
@Persons
@UBO
@INPI
DURAND Emmanuelle Béatrice
DoB: 1982-11-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Cité 69003 Lyon France
9476571 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
9476572 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
11627566 750866345 @Company
@Persons
@UBO
@INPI
DURAND Yohann
DoB: 1982-11-17
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route du Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627569 750866345 @Company
@Persons
@UBO
@INPI
DURAND Yohann
DoB: 1982-11-17
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route du Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13752192 509654299 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Alain Julien
DoB: 1982-03-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Misericorde 44000 Nantes France yes
@Cadastre
@Geotag
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
13794504 815244470 @Company
@Persons
@UBO
@INPI
LIBRI Agnès
DoB: 1982-07-14
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
1159 Voie Communale Bahuaud Quartier Durand 97212 Saint-Joseph 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.