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 1942-05-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231588 421611120 @Company
@Persons
@UBO
@INPI
DURAND Jacques Siméon Christian
DoB: 1942-05-16
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jules Hocquet 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4314491 329164917 @Company
@Persons
@UBO
@INPI
FOUQUIER d'HEROUEL DURAND Catherine Véronique Geneviève Antoinette
DoB: 1942-02-25
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Balestrière 16 rue Alexandre Langlade 34130 Lansargues France yes
@Cadastre
@Geotag
4314492 329164917 @Company
@Persons
@UBO
@INPI
FOUQUIER d'HEROUEL DURAND Catherine Véronique Geneviève Antoinette
DoB: 1942-02-25
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Balestrière 16 rue Alexandre Langlade 34130 Lansargues France yes
@Cadastre
@Geotag
4424781 421611120 @Company
@Persons
@UBO
@INPI
DURAND Jacques Siméon Christian
DoB: 1942-05-16
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jules Hocquet 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4430643 512379405 @Company
@Persons
@UBO
@INPI
DURAND Jacques Simon Christian
DoB: 1942-05-16
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Hocquet 59140 Dunkerque France yes
@Cadastre
@Geotag
4451315 527602478 @Company
@Persons
@UBO
@INPI
DURAND Jacques Siméon Christian
DoB: 1942-05-16
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jules Hocquet 59140 Dunkerque France
4452552 350390001 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1942-05-16
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jules Hocquet 59140 Dunkerque France
5225299 334591468 @Company
@Persons
@UBO
@INPI
LOUCKY DURAND Eliane Anne
DoB: 1942-09-14
PoB: PARIS 12me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. DU PROGRES 0 92 VANVES FRANCE
7060967 520805268 @Company
@Persons
@UBO
@INPI
MARQUET DURAND Marie-Claude
DoB: 1942-04-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Verdun 17440 Aytré FRANCE yes
@Cadastre
@Geotag
7722256 525216974 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1942-06-12
PoB: 78092 BOUGIVAL FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
19 avenue de Versailles 75016 Paris 16 FRANCE
9730783 317663805 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Georges
DoB: 1942-11-22
PoB: 29081 HUELGOAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Colary 56340 Carnac FRANCE
9730784 317663805 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Georges
DoB: 1942-11-22
PoB: 29081 HUELGOAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Colary 56340 Carnac FRANCE
12096624 438245086 @Company
@Persons
@UBO
@INPI
BAYLAC DURAND Anne Marie
DoB: 1942-10-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU DOCTEUR LAENNEC CARCASSONNE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12096625 438245086 @Company
@Persons
@UBO
@INPI
BAYLAC DURAND Anne Marie
DoB: 1942-10-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DU DOCTEUR LAENNEC CARCASSONNE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12459953 438882201 @Company
@Persons
@UBO
@INPI
DURAND Jacques Pierre
DoB: 1942-10-22
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CEL LE GAUCHER MONT DE MARSAN 40000 MONT DE MARSAN 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.