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 1947-11-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184213 450695655 @Company
@Persons
@UBO
@INPI
DURAND BONHOMME Nicole
DoB: 1947-07-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Avenue de la Paix 69260 Charbonnières-les-Bains France
197438 350276580 @Company
@Persons
@UBO
@INPI
DURAND Alain Joseph
DoB: 1947-09-25
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Les Jardins de Saint Benoit 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
200782 552119455 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1947-12-23
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 bis Rue des Belles Feuilles 75116 PARIS FRANCE
1273063 522251982 @Company
@Persons
@UBO
@INPI
DURAND LEBRETON Arlette
DoB: 1947-11-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Verger 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1273064 522251982 @Company
@Persons
@UBO
@INPI
DURAND LEBRETON Arlette
DoB: 1947-11-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Verger 35260 Cancale FRANCE yes
@Cadastre
@Geotag
4110433 413459736 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean-pierre Michel
DoB: 1947-04-25
PoB: EL ACHOUR (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence DU PARC DE LORMOY BATIMENT ALSACE 2 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
7788121 522251982 @Company
@Persons
@UBO
@INPI
DURAND LEBRETON Arlette
DoB: 1947-11-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chaussée de l'Etang des Ecrevisses 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7788122 522251982 @Company
@Persons
@UBO
@INPI
DURAND LEBRETON Arlette
DoB: 1947-11-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chaussée de l'Etang des Ecrevisses 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
8026266 350444691 @Company
@Persons
@UBO
@INPI
DURAND PIAT Jeanice Elvire
DoB: 1947-03-11
PoB: 55366 Val-d'Ornain (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Engerand 37540 St Cyr Sur Loire France yes
@Cadastre
@Geotag
8026267 350444691 @Company
@Persons
@UBO
@INPI
DURAND PIAT Jeanice Elvire
DoB: 1947-03-11
PoB: 55366 Val-d'Ornain (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Engerand 37540 St Cyr Sur Loire France yes
@Cadastre
@Geotag
12164540 537772493 @Company
@Persons
@UBO
@INPI
MALBRANCQ DURAND Sylviane Jeanne Lucile
DoB: 1947-12-25
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue du 11 Novembre 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12164541 537772493 @Company
@Persons
@UBO
@INPI
MALBRANCQ DURAND Sylviane Jeanne Lucile
DoB: 1947-12-25
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue du 11 Novembre 1918 92190 Meudon 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.