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 1982-12-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63049 838683035 @Company
@Persons
@UBO
@INPI
GUILLOUT DURAND Sarah
DoB: 1982-10-12
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue Principale le Grand Longueron 89300 Champlay FRANCE
4388502 812196962 @Company
@Persons
@UBO
@INPI
DURAND Grégory, Mikaël
DoB: 1982-07-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Chênes II 12120 Cassagnes Begonhes FRANCE yes
@Cadastre
@Geotag
4388503 812196962 @Company
@Persons
@UBO
@INPI
DURAND Grégory, Mikaël
DoB: 1982-07-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Chênes II 12120 Cassagnes Begonhes FRANCE yes
@Cadastre
@Geotag
4397144 790688683 @Company
@Persons
@UBO
@INPI
DURAND Gaëlle, Nathalie
DoB: 1982-07-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vieille Gare Résidence le Parc du Levant Bâtimen 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4397145 790688683 @Company
@Persons
@UBO
@INPI
DURAND Gaëlle, Nathalie
DoB: 1982-07-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Vieille Gare Résidence le Parc du Levant Bâtimen 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4880719 753065846 @Company
@Persons
@UBO
@INPI
DURAND Antoine
DoB: 1982-09-07
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Annonciade 69001 Lyon 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
7739891 493186076 @Company
@Persons
@UBO
@INPI
DURAND Anne
DoB: 1982-12-07
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue des Laudières 41350 Vineuil FRANCE
7983455 494667298 @Company
@Persons
@UBO
@INPI
DURAND Anne
DoB: 1982-12-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Laudières 41350 Vineuil France
7994002 819743725 @Company
@Persons
@UBO
@INPI
DURAND Anne
DoB: 1982-12-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue des Laudières 41350 Vineuil France
8057921 494667298 @Company
@Persons
@UBO
@INPI
DURAND Anne
DoB: 1982-12-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Laudières 41350 Vineuil France
8057922 494667298 @Company
@Persons
@UBO
@INPI
DURAND Anne
DoB: 1982-12-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue des Laudières 41350 Vineuil France
10597847 794403790 @Company
@Persons
@UBO
@INPI
DURAND Magali Yvonne
DoB: 1982-01-12
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coulet d'Auzon 7200 Saint-Étienne-de-Boulogne France
15931065 504671538 @Company
@Persons
@UBO
@INPI
DURAND Mickaël Camille
DoB: 1982-06-02
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gentil 69002 Lyon 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.