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 1951-02-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2452572 791166358 @Company
@Persons
@UBO
@INPI
Durand-Dubief Missonnier Brigitte
DoB: 1951-08-20
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 villa Mozart 75016 Paris France
2452573 791166358 @Company
@Persons
@UBO
@INPI
Durand-Dubief Missonnier Brigitte
DoB: 1951-08-20
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 villa Mozart 75016 Paris France
3160961 402343511 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue DU 08 MAI 1945 30520 Saint-Martin-de-Valgalgues France
3391758 531930105 @Company
@Persons
@UBO
@INPI
DURAND SABATIER Solange Marie
DoB: 1951-02-08
PoB: 12294 Vézins-de-Lévézou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Avenue de Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
3391759 531930105 @Company
@Persons
@UBO
@INPI
DURAND SABATIER Solange Marie
DoB: 1951-02-08
PoB: 12294 Vézins-de-Lévézou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Avenue de Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
3423572 397839267 @Company
@Persons
@UBO
@INPI
DURAND SABATIER Solange Marie Paule Denise
DoB: 1951-02-08
PoB: 12294 Vézins-de-Lévézou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Avenue de Pessicart 6100 Nice FRANCE
3641193 484838727 @Company
@Persons
@UBO
@INPI
DURAND Jean Michel
DoB: 1951-08-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DE LA FERME CROZE 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4791705 329726715 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc Maurice Louis
DoB: 1951-10-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Villa Chevreuse 92130 Issy-les-Moulineaux FRANCE
4863230 423148519 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4863231 423148519 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5819738 827880444 @Company
@Persons
@UBO
@INPI
DURAND Guy Yves Robert Marius
DoB: 1951-06-08
PoB: 38153 Engins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3903 Route de la Sure 38112 Autrans-Méaudre-en-Vercors France
5876409 322008285 @Company
@Persons
@UBO
@INPI
DURAND KELHETTER Annick Renée Lucienne
DoB: 1951-11-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de la Tour d'Arces 38330 Saint-Ismier France
5876410 322008285 @Company
@Persons
@UBO
@INPI
DURAND KELHETTER Annick Renée Lucienne
DoB: 1951-11-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de la Tour d'Arces 38330 Saint-Ismier France
6186094 802714246 @Company
@Persons
@UBO
@INPI
SCHAEFFER DURAND Claudine Suzanne
DoB: 1951-04-07
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Moulin de Coyac Coyac 43320 Sanssac-l'Église France
10806461 504313602 @Company
@Persons
@UBO
@INPI
DURAND WARME Francine Marie Paule
DoB: 1951-02-08
PoB: 80704 Saint-Gratien (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route De Daours 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
10806462 504313602 @Company
@Persons
@UBO
@INPI
DURAND WARME Francine Marie Paule
DoB: 1951-02-08
PoB: 80704 Saint-Gratien (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route De Daours 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
10833919 504313644 @Company
@Persons
@UBO
@INPI
DURAND WARME Francine Marie Paule
DoB: 1951-02-08
PoB: 80704 Saint-Gratien (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route De Daours 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10833920 504313644 @Company
@Persons
@UBO
@INPI
DURAND WARME Francine Marie Paule
DoB: 1951-02-08
PoB: 80704 Saint-Gratien (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route De Daours 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333366 444403463 @Company
@Persons
@UBO
@INPI
DURAND Arnaud Pierre Rene
DoB: 1951-08-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DENFERT ROCHEREAU 92100 Boulogne-Billancourt 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.