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 1985-11-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724626 326431947 @Company
@Persons
@UBO
@INPI
DURAND Manon
DoB: 1985-09-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-michel 34290 Valros FRANCE
2724627 326431947 @Company
@Persons
@UBO
@INPI
DURAND Manon
DoB: 1985-09-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Saint-michel 34290 Valros FRANCE
2991402 814551123 @Company
@Persons
@UBO
@INPI
DURAND Manuella
DoB: 1985-09-18
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Voves Pulois 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
7277608 829034099 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Alexis
DoB: 1985-11-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Coutant 51130 Vert-Toulon France
7298950 810104125 @Company
@Persons
@UBO
@INPI
DURAND Stéphane alexis
DoB: 1985-11-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Coutant 51130 Vert-Toulon France yes
@Cadastre
@Geotag
7298951 810104125 @Company
@Persons
@UBO
@INPI
DURAND Stéphane alexis
DoB: 1985-11-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Coutant 51130 Vert-Toulon France yes
@Cadastre
@Geotag
9346047 532776465 @Company
@Persons
@UBO
@INPI
DURAND Jessica
DoB: 1985-11-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue de la Condomine 81660 Payrin-Augmontel FRANCE
9943086 333964161 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1961-09-25
PoB: PRUILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ECHASSIERES PRUILLE 49220 LE LION D'ANGERS FRANCE yes
@Cadastre
@Geotag
12713399 500095575 @Company
@Persons
@UBO
@INPI
DEVULDER Benjamin Pierre Auguste
DoB: 1985-11-14
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil Durand 50880 PONT HEBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849730 823629472 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1985-09-21
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Camus 13090 Aix-en-Provence FRANCE
13197528 411441991 @Company
@Persons
@UBO
@INPI
THIBAULT DURAND Aurélie
DoB: 1985-07-26
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue d'Hautefeuille Lieudit Courbon 77515 La Celle-sur-Morin France
16037367 814551123 @Company
@Persons
@UBO
@INPI
DURAND Manuella
DoB: 1985-09-18
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Champs 28630 Thivars France yes
@Cadastre
@Geotag

 

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.