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 1983-03-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2385152 529641508 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1983-03-04
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alfred Rolle 75017 Paris France
8172340 514713924 @Company
@Persons
@UBO
@INPI
LAJOINIE DURAND-LAJOINIE Adrien
DoB: 1983-07-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Place André Abbal 31100 Toulouse France
10517593 494800055 @Company
@Persons
@UBO
@INPI
DURAND Marion Jeanne Micheline
DoB: 1983-06-01
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Nolle 88120 Saint-Amé FRANCE
12067136 790699334 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1983-03-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Brama 34210 Félines-Minervois FRANCE
13037129 824262885 @Company
@Persons
@UBO
@INPI
DURAND MAS Ophélie, Marie, Sophie
DoB: 1983-03-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Hauts de Bagenac 81120 Lombers FRANCE
13044146 440170835 @Company
@Persons
@UBO
@INPI
DURAND Ophélie Marie-Sophie
DoB: 1983-03-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ribalou 81300 Missècle FRANCE
13044147 440170835 @Company
@Persons
@UBO
@INPI
DURAND Ophélie Marie-Sophie
DoB: 1983-03-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Ribalou 81300 Missècle FRANCE
13485532 494800055 @Company
@Persons
@UBO
@INPI
DURAND Marion Jeanne Micheline
DoB: 1983-06-01
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1638 rue de Pont 88200 Dommartin-les-Remiremont FRANCE
13485533 494800055 @Company
@Persons
@UBO
@INPI
DURAND Marion Jeanne Micheline
DoB: 1983-06-01
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1638 rue de Pont 88200 Dommartin-les-Remiremont FRANCE
13534567 440170835 @Company
@Persons
@UBO
@INPI
DURAND MAS Ophélie Marie-Sophie
DoB: 1983-03-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement les Hauts de Bagenac 81120 Lombers FRANCE
13534568 440170835 @Company
@Persons
@UBO
@INPI
DURAND MAS Ophélie Marie-Sophie
DoB: 1983-03-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement les Hauts de Bagenac 81120 Lombers FRANCE
14790155 845186667 @Company
@Persons
@UBO
@INPI
LAJOINIE DURAND-LAJOINIE ADRIEN
DoB: 1983-07-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Place André Abbal 31100 Toulouse France
14840831 409980265 @Company
@Persons
@UBO
@INPI
KLEIN Frédéric
DoB: 1983-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Durand 57000 Metz FRANCE
14840832 409980265 @Company
@Persons
@UBO
@INPI
KLEIN Frédéric
DoB: 1983-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Durand 57000 Metz FRANCE
14911780 409980265 @Company
@Persons
@UBO
@INPI
KLEIN Frédéric
DoB: 1983-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Durand 57000 Metz FRANCE
14911781 409980265 @Company
@Persons
@UBO
@INPI
KLEIN Frédéric
DoB: 1983-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Durand 57000 Metz FRANCE
15102970 409980265 @Company
@Persons
@UBO
@INPI
KLEIN Frédéric
DoB: 1983-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Durand 57000 Metz FRANCE
15102971 409980265 @Company
@Persons
@UBO
@INPI
KLEIN Frédéric
DoB: 1983-03-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Durand 57000 Metz 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.