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 1948-01-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501023 405357476 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1948-01-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L Epicéa - 118 Crozet Boussingau lt 42000 Saint-Etienne FRANCE
1827853 444486781 @Company
@Persons
@UBO
@INPI
DURAND MARCHENOIR Sylvie Denise
DoB: 1948-01-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Prévoyance 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1827854 444486781 @Company
@Persons
@UBO
@INPI
DURAND MARCHENOIR Sylvie Denise
DoB: 1948-01-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Prévoyance 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2125270 823496294 @Company
@Persons
@UBO
@INPI
Durand Sicot Géraldine Renée
DoB: 1948-08-23
PoB: 89461 Villeneuve-l'Archevêque (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Pierret 92200 Neuilly-sur-Seine France
2484374 384434999 @Company
@Persons
@UBO
@INPI
DURAND Rémy
DoB: 1948-04-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Boutarel 75004 Paris France yes
@Cadastre
@Geotag
3488424 450252242 @Company
@Persons
@UBO
@INPI
MICHEL EPOUSE DURAND Anne-Marie
DoB: 1948-04-01
PoB: 78062 Beynes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Les Iscles du Temple 84300 Cavaillon FRANCE
3809463 417509072 @Company
@Persons
@UBO
@INPI
DURAND CANER Colette
DoB: 1948-01-19
PoB: 66189 Saleilles (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue de la Méditerranée 66280 Saleilles France yes
@Cadastre
@Geotag
4390300 338778699 @Company
@Persons
@UBO
@INPI
MARTIN Louis Joel Christian
DoB: 1948-10-01
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DURAND DE GROS 12000 RODEZ FRANCE
5798574 420832784 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1948-03-10
PoB: 47123 LACAPELLE BIRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOSCLA 47500 SAINT VITE FRANCE yes
@Cadastre
@Geotag
7413789 433625704 @Company
@Persons
@UBO
@INPI
DURAND Fernand
DoB: 1948-09-10
PoB: 34213 POUSSAN 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. GEORGES BRASSENS 34560 POUSSAN FRANCE yes
@Cadastre
@Geotag
8626359 805409109 @Company
@Persons
@UBO
@INPI
DURAND René
DoB: 1948-03-10
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Conclais 21210 . FRANCE
10893328 779295674 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1948-12-11
PoB: 01083 Chaneins 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chassignoland 1990 Chaneins FRANCE
11605739 412771552 @Company
@Persons
@UBO
@INPI
DURAND Michel Joseph Philippe
DoB: 1948-01-10
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Rue Crozet Boussingault l'Épicéa 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16061579 412771552 @Company
@Persons
@UBO
@INPI
DURAND Michel Joseph Philippe
DoB: 1948-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
118 Rue Crozet Boussingault l'Épicéa 42100 Saint-Étienne 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.