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 1986-06-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431970 430305698 @Company
@Persons
@UBO
@INPI
DURAND Audeline
DoB: 1986-06-08
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Renner 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
538611 841217078 @Company
@Persons
@UBO
@INPI
Ben Slama Anis
DoB: 1986-05-25
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Jean Durand 93240 Stains France
3404262 753639889 @Company
@Persons
@UBO
@INPI
DURAND Alexandre François Christian
DoB: 1986-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue Beaumont 6300 Nice FRANCE
7095694 811227040 @Company
@Persons
@UBO
@INPI
PETIT Tiffany, Jeannine
DoB: 1986-07-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 rue du chemin Vert Péré Durand 17230 Saint-Ouen-d'Aunis FRANCE
9925191 525066734 @Company
@Persons
@UBO
@INPI
DURAND Anne-Claire
DoB: 1986-06-25
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Brissac 49610 Mûrs Erigné FRANCE
10602803 807760608 @Company
@Persons
@UBO
@INPI
DURAND Lucie Marie-Pierre
DoB: 1986-06-22
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Tritons 368 Route de Méaudre Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11397485 521708545 @Company
@Persons
@UBO
@INPI
DURAND CHATRE Amélie
DoB: 1986-08-06
PoB: 74010 Annecy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Saint Denis Vieux-Villez 27600 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12338561 819645961 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1986-06-08
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Victor Hugo 92400 Courbevoie FRANCE
14179384 888583952 @Company
@Persons
@UBO
@INPI
Durand Durand-Escribe Vincent Jean Peter
DoB: 08/06/1986
PoB: Bron FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Armaillé 75017 Paris France
14800318 831337894 @Company
@Persons
@UBO
@INPI
DURAND Aurélien, Adrien, Gabriel
DoB: 1986-06-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Vignes 18570 Trouy 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.