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 1972-02-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287345 352140255 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue HONORÉ ESPELETTE 69160 Tassin-la-Demi-Lune France
1849569 453495921 @Company
@Persons
@UBO
@INPI
DURAND-PFAFFENBERGER Mathieu
DoB: 1972-10-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jonquoy 75014 Paris France yes
@Cadastre
@Geotag
2233703 479606246 @Company
@Persons
@UBO
@INPI
Durand Sophie
DoB: 1972-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 rue Vineuse 75016 Paris France
2233704 479606246 @Company
@Persons
@UBO
@INPI
Durand Sophie
DoB: 1972-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 rue Vineuse 75016 Paris France
2482101 438105199 @Company
@Persons
@UBO
@INPI
Sokolow Pascale Macha
DoB: 1972-12-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Vel Durand 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2482103 438105199 @Company
@Persons
@UBO
@INPI
Sokolow Pascale Macha
DoB: 1972-12-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Henri Vel Durand 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
4048989 521030692 @Company
@Persons
@UBO
@INPI
PARAL'AILE
DoB: 480428218
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21bis rue Philippe Veyrin 64500 Saint-Jean-de-Luz FRANCE
4198703 750585069 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Gérard Marie
DoB: 1972-06-12
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Prosper Mérimée 91220 Brétigny-sur-Orge FRANCE
4198704 750585069 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Gérard Marie
DoB: 1972-06-12
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Prosper Mérimée 91220 Brétigny-sur-Orge FRANCE
4801035 797984929 @Company
@Persons
@UBO
@INPI
BELMESK Mouloud
DoB: 1972-04-16
PoB: SIDI M HAMED ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue du Docteur Durand 94110 Arcueil FRANCE
5351247 791360779 @Company
@Persons
@UBO
@INPI
DURAND Christel, Alice
DoB: 1972-12-22
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Canadiens 14610 Cairon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5351248 791360779 @Company
@Persons
@UBO
@INPI
DURAND Christel, Alice
DoB: 1972-12-22
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Canadiens 14610 Cairon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533467 488719816 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1972-12-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Clouzils 85340 L'Ile-d'Olonne France
5657785 804675338 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1972-02-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Futaie 53110 Lassay-les-Châteaux FRANCE
6104359 808668248 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1972-12-12
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des richolets 44100 Nantes France
6104360 808668248 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1972-12-12
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue des richolets 44100 Nantes France
8271550 511330664 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1972-01-10
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Miromesnil 75008 Paris France
9103743 491665519 @Company
@Persons
@UBO
@INPI
DELANNOY DURAND Sandrina
DoB: 1972-09-12
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Marne Batiment E Centre d Affaires du Molinel 59290 Wasquehal France
9313171 418702486 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-12-03
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Désiré le Hoc 14800 Deauville FRANCE
9983936 451806426 @Company
@Persons
@UBO
@INPI
DURAND TIRVERT Rachel
DoB: 1972-10-25
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Martin Marteau 37370 Villebourg FRANCE
10138039 803319532 @Company
@Persons
@UBO
@INPI
DURAND Mickaël
DoB: 1972-03-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Breuil 54420 Cerville FRANCE
11145327 518726906 @Company
@Persons
@UBO
@INPI
BESSE Caroline Françoise
DoB: 1972-08-12
PoB: 24311 Nontron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Gué Durand 24470 Saint-Pardoux-la-Rivière FRANCE
11534008 533622312 @Company
@Persons
@UBO
@INPI
DURAND Arnaud, Philippe, Loïc
DoB: 1972-12-19
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Victor Hugo 69002 Lyon 02 FRANCE
13578351 408248250 @Company
@Persons
@UBO
@INPI
DURAND GAREL Christelle Marie Georgette
DoB: 1972-06-22
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 Chemin des Mousserons 42110 Saint-Martin-Lestra France
14529829 843724022 @Company
@Persons
@UBO
@INPI
DURAND BEL HOUARI Emmanuelle, Valérie, Marie
DoB: 1972-02-13
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11c rue du Travail 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14529830 843724022 @Company
@Persons
@UBO
@INPI
DURAND BEL HOUARI Emmanuelle, Valérie, Marie
DoB: 1972-02-13
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11c rue du Travail 67380 Lingolsheim 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.