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 1987-05-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851315 514364587 @Company
@Persons
@UBO
@INPI
SARTHOU DURAND Edwige
DoB: 1987-08-31
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Raymond de Castillon 31600 Labastidette France
851316 514364587 @Company
@Persons
@UBO
@INPI
SARTHOU DURAND Edwige
DoB: 1987-08-31
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Raymond de Castillon 31600 Labastidette France
1274564 828597898 @Company
@Persons
@UBO
@INPI
DURAND LE GUIFFANT DE KERLEAU Palmyre, Marie, Edmée
DoB: 1987-11-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Ampère 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1834896 791407091 @Company
@Persons
@UBO
@INPI
Durand Stéphanie
DoB: 1987-11-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2132275 802898965 @Company
@Persons
@UBO
@INPI
Durand Aurélie
DoB: 1987-06-18
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
176 route d'Antony 91320 Wissous France
2363542 533736807 @Company
@Persons
@UBO
@INPI
Durand Stéphanie
DoB: 1987-11-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Phalsbourg 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2618652 520992744 @Company
@Persons
@UBO
@INPI
DURAND Elodie Angélique Delphine
DoB: 1987-10-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Stendhal - Le Beauregard, Bâtiment D 26100 Romans-sur-Isère France
2788569 794066506 @Company
@Persons
@UBO
@INPI
DURAND Jessica
DoB: 1987-06-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Four 11510 Caves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3157504 502520844 @Company
@Persons
@UBO
@INPI
DURAND Sophie Marie Caroline
DoB: 1987-05-14
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cros 30120 Rogues France
3857234 420381204 @Company
@Persons
@UBO
@INPI
BATLLE SIMON Laetitia Marie Laure
DoB: 1987-06-02
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Durand Bayle 33870 Vayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4051753 306349291 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1947-06-17
PoB: MONTBARD 21
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PL. JEAN MERMOZ CHATILLON SOUS BAGNEUX 0 FRANCE
5865465 824193312 @Company
@Persons
@UBO
@INPI
DURAND Rémy Serge Edouard
DoB: 1987-08-14
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Henri Dunant Etage 4 38100 Grenoble France
6228389 321045742 @Company
@Persons
@UBO
@INPI
DURAND Lucille Madeleine
DoB: 1987-08-05
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/11 Rue de Garches 92210 Saint-Cloud FRANCE
6228390 321045742 @Company
@Persons
@UBO
@INPI
DURAND Lucille Madeleine
DoB: 1987-08-05
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9/11 Rue de Garches 92210 Saint-Cloud FRANCE
6244733 328961719 @Company
@Persons
@UBO
@INPI
DURAND Lucille Madeleine Yvonne
DoB: 1987-08-05
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9-11 Rue de Garches 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10556478 509962866 @Company
@Persons
@UBO
@INPI
DURAND Elodie
DoB: 1987-10-16
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Torce 72000 Le Mans FRANCE
10836499 820907467 @Company
@Persons
@UBO
@INPI
DURAND Julien Jean Marcel
DoB: 1987-05-14
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Rue de l'Eglise 80800 Lahoussoye France
15768794 391753373 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1987-06-05
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Impasse Jean-Baptiste Lully 53110 Lassay-les-Châteaux FRANCE
15880337 502520844 @Company
@Persons
@UBO
@INPI
DURAND Sophie Marie Caroline
DoB: 1987-05-14
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cros 30120 Rogues 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.