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 1983-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4859995 523544252 @Company
@Persons
@UBO
@INPI
RIBEIRO DURAND Stéphanie
DoB: 1983-02-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Allée des Lys 69780 Mions France
4859996 523544252 @Company
@Persons
@UBO
@INPI
RIBEIRO DURAND Stéphanie
DoB: 1983-02-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Allée des Lys 69780 Mions France
6079225 827497595 @Company
@Persons
@UBO
@INPI
DURAND Benjamin Roger
DoB: 1983-04-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Briord 44000 Nantes France yes
@Cadastre
@Geotag
6079226 827497595 @Company
@Persons
@UBO
@INPI
DURAND Benjamin Roger
DoB: 1983-04-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Briord 44000 Nantes France yes
@Cadastre
@Geotag
6189161 812398675 @Company
@Persons
@UBO
@INPI
DURAND Magali Sophie
DoB: 1983-02-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 zone artisanale Velay Auvergne 43330 Saint-Ferréol-d'Auroure France
7959630 813232568 @Company
@Persons
@UBO
@INPI
DURAND DURAND Amandine
DoB: 1983-02-07
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 B RUE Président Roosevelt 78500 Sartrouville FRANCE
8180496 521133462 @Company
@Persons
@UBO
@INPI
DURAND LAJOINIE Adrien
DoB: 1983-07-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place André Abbal 31100 Toulouse France yes
@Cadastre
@Geotag
10871292 327718383 @Company
@Persons
@UBO
@INPI
DURAND Marc Jacques Vital
DoB: 1955-06-02
PoB: SAINT JULIEN EN GENEVOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORNEX 1210 FERNEY VOLTAIRE FRANCE
13477210 489737114 @Company
@Persons
@UBO
@INPI
LE MOING Nicolas Michel
DoB: 1983-06-06
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Port Durand 44300 Nantes France
13607126 522703727 @Company
@Persons
@UBO
@INPI
DURAND ROMAK Marlène Geneviève Fernande
DoB: 1983-04-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2940 Route des Chaux 26600 Larnage France
13607127 522703727 @Company
@Persons
@UBO
@INPI
DURAND ROMAK Marlène Geneviève Fernande
DoB: 1983-04-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2940 Route des Chaux 26600 Larnage France
14356169 848154761 @Company
@Persons
@UBO
@INPI
DURAND Coralie Audrey Claire
DoB: 1983-09-17
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin Des Lataniers 97419 La Possession 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.