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 1947-03-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834729 328339874 @Company
@Persons
@UBO
@INPI
MOREL DURAND Joelle
DoB: 1947-11-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue CELMENT ADER 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1129220 517939682 @Company
@Persons
@UBO
@INPI
FIMA Jean
DoB: 1947-08-07
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jacques Durand Résidence Le Val Vert 77210 Avon FRANCE
1155001 753106939 @Company
@Persons
@UBO
@INPI
FIMA Jean
DoB: 1947-08-07
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jacques Durand Résidence Le Val Vert 77210 Avon FRANCE
5939191 514325059 @Company
@Persons
@UBO
@INPI
DURAND SIMONGIOVANNI Danielle Renée Germaine
DoB: 1947-03-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Mairie 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994178 786025817 @Company
@Persons
@UBO
@INPI
DURAND GENET Christiane Marie Jeanne
DoB: 1947-12-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 chemin de l'Aulne 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183965 492481171 @Company
@Persons
@UBO
@INPI
CASTILLON DURAND Annie
DoB: 1947-03-08
PoB: Saint Just sur Loire (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cordier 42170 Saint-Just-Saint-Rambert France
6507044 384714267 @Company
@Persons
@UBO
@INPI
BRUT JEAN MICHEL
DoB: 1947-08-20
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 Rue DURAND DASSIER 33290 Parempuyre FRANCE
6507045 384714267 @Company
@Persons
@UBO
@INPI
BRUT JEAN MICHEL
DoB: 1947-08-20
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 Rue DURAND DASSIER 33290 Parempuyre FRANCE
7343618 314293010 @Company
@Persons
@UBO
@INPI
DURAND GILLES Helene Renee Josephine
DoB: 1947-03-08
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAURIN 34970 LATTES FRANCE
7343619 314293010 @Company
@Persons
@UBO
@INPI
DURAND GILLES Helene Renee Josephine
DoB: 1947-03-08
PoB: ORANGE 84
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAURIN 34970 LATTES FRANCE
12298771 418572921 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1947-08-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Lycée 92330 Sceaux FRANCE
12411822 331790634 @Company
@Persons
@UBO
@INPI
DURAND ALAIN HENRI LUCIEN
DoB: 1947-08-03
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA BLANCHE 92000 Nanterre FRANCE
14820135 552109209 @Company
@Persons
@UBO
@INPI
DURAND CHRISTIAN
DoB: 07/08/1947
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général unique
@OCCRP Alef
@WC
37 rue du Lycee 92330 Sceaux 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.