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 1983-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293111 821835931 @Company
@Persons
@UBO
@INPI
LE POTIER DURAND Olivia, Joëlle, Louise, Marthe
DoB: 1983-02-04
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Marronier 22100 Lanvallay FRANCE
2394514 378332258 @Company
@Persons
@UBO
@INPI
DURAND Florence
DoB: 1983-11-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Dulong 75017 Paris France
2669323 804687788 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Thibault Ludovic
DoB: 1983-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Ter Chemin Saillens 26200 Montélimar France
3735211 788546968 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1983-09-10
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
581 route des Cayades 13150 Tarascon FRANCE
4637975 808796437 @Company
@Persons
@UBO
@INPI
DURAND Grégory, Dikran
DoB: 1983-09-21
PoB: COLOMBUS OHIA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201-1339 Burnaby Street 0 VANCOUVER BC V6E 1R2 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6260914 786150391 @Company
@Persons
@UBO
@INPI
Communauté d'agglomération Melun Val de Seine
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
297 Rue Rousseau Vaudran 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7147773 408456143 @Company
@Persons
@UBO
@INPI
ALBERTANI David, Alexandre
DoB: 1983-09-29
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Simon Durand les Acacias 1227 Genève 0 SUISSE
12079938 800395980 @Company
@Persons
@UBO
@INPI
EL MAAMRI DURAND Bochera
DoB: 1983-09-09
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Aimé Ramond 11000 Carcassonne FRANCE
12079939 800395980 @Company
@Persons
@UBO
@INPI
EL MAAMRI DURAND Bochera
DoB: 1983-09-09
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Aimé Ramond 11000 Carcassonne 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
15244670 847869799 @Company
@Persons
@UBO
@INPI
DURAND Grégory, Eric
DoB: 1983-09-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement le Clos des Roses 57270 Uckange FRANCE
15244671 847869799 @Company
@Persons
@UBO
@INPI
DURAND Grégory, Eric
DoB: 1983-09-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement le Clos des Roses 57270 Uckange FRANCE
16212138 421435546 @Company
@Persons
@UBO
@INPI
DURAND Elvina Marie Jeanne Claudine
DoB: 1983-05-09
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 A Route de Mane Kerverh 56690 Landévant 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.