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 1985-12-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448120 538771528 @Company
@Persons
@UBO
@INPI
DURAND Anaïs Marjolaine
DoB: 1985-12-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Charles Floquet 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2436683 809575368 @Company
@Persons
@UBO
@INPI
Durand Antoine
DoB: 1985-08-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Scipion 75005 Paris France
5825777 820715738 @Company
@Persons
@UBO
@INPI
DURAND Niels Emile Henri
DoB: 1985-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Rue du Mollard 38210 La Rivière France
10249059 813498334 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1985-07-16
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Guilles 73210 Landry FRANCE
10531612 530501733 @Company
@Persons
@UBO
@INPI
DURAND Christophe Françis
DoB: 1985-03-31
PoB: 88413 Saint Dié des Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Sainte Catherine Colroy-la-Grande 88490 Provenchères-et-Colroy FRANCE
12461784 792275919 @Company
@Persons
@UBO
@INPI
DURAND Thomas, Charles
DoB: 1985-03-26
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement des Chênes le Muret 40410 Saugnac et Muret FRANCE
12719378 798880357 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie, Martine, Michelle, Marie
DoB: 1985-03-01
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Saint-Jean 13010 Marseille 10 FRANCE yes
@Cadastre
@Geotag
14421035 389705559 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE Amélie
DoB: 1985-10-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE COPENHAGUE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14424079 399261940 @Company
@Persons
@UBO
@INPI
DURAND Jeremy
DoB: 1985-02-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du chemin Bleu 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14451959 487876666 @Company
@Persons
@UBO
@INPI
DURAND Jeremy
DoB: 1985-02-02
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CHEMIN BLEU 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14804411 339682312 @Company
@Persons
@UBO
@INPI
DURAND Lisa
DoB: 1985-06-30
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 chaussée d'Alsemberg 1653 Dworp 0 Belgique

 

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.