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 1948-05-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534964 352019244 @Company
@Persons
@UBO
@INPI
DURAND Rémy
DoB: 1948-04-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue BOUTAREL 75004 Paris FRANCE
2042358 520562703 @Company
@Persons
@UBO
@INPI
Durand Rémy
DoB: 1948-04-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Boutarel 75004 Paris France
2177441 817453285 @Company
@Persons
@UBO
@INPI
Durand Rémy
DoB: 1948-04-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Boutarel 75004 Paris France
2396411 487575508 @Company
@Persons
@UBO
@INPI
AYMARD DURAND ANNIE
DoB: 1948-01-12
PoB: 30007 ALES (30) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 avenue du 8 Mai 30520 Saint Martin de Valgalgues France
2502394 817453269 @Company
@Persons
@UBO
@INPI
Durand Rémy
DoB: 1948-04-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Boutarel 75004 Paris France
3022406 421636143 @Company
@Persons
@UBO
@INPI
DURAND Jean Jacques Roland Auguste
DoB: 1948-05-29
PoB: 27498 27 ROUGE PERRIERS FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
2 rue DES JONQUETTES DAMPICOURT (BELGIQUE) 0 DAMPI OURT (BELGIQUE) FRANCE
5484257 394963102 @Company
@Persons
@UBO
@INPI
DURAND DUCEPT Marie-Hélène
DoB: 1948-09-29
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 route du Bois de Cené 85300 Challans France yes
@Cadastre
@Geotag
5500793 423436138 @Company
@Persons
@UBO
@INPI
DURAND DUCEPT Marie-HeleneMarcelle Alexina
DoB: 1948-09-29
PoB: Challans FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Rochelles 85300 Challans France
5536303 439118860 @Company
@Persons
@UBO
@INPI
DURAND DUCEPT Marie-Helene Marcelle Alexina
DoB: 1948-09-29
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"les Rochelles" 85300 Challans France
5869591 413097759 @Company
@Persons
@UBO
@INPI
LEMAIRE DURAND Dominique
DoB: 1948-11-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Bonne 38000 Grenoble France
5869594 413097759 @Company
@Persons
@UBO
@INPI
LEMAIRE DURAND Dominique
DoB: 1948-11-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Bonne 38000 Grenoble France
6244731 328961719 @Company
@Persons
@UBO
@INPI
BEURRIER DURAND Nicole
DoB: 1948-03-11
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DES PEPINIERES 92380 Garches FRANCE yes
@Cadastre
@Geotag
8839846 828632422 @Company
@Persons
@UBO
@INPI
DURAND Marie-Laure
DoB: 1948-03-29
PoB: 33480 Saint-Sulpice-de-Faleyrens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Patis Louard 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8839847 828632422 @Company
@Persons
@UBO
@INPI
DURAND Marie-Laure
DoB: 1948-03-29
PoB: 33480 Saint-Sulpice-de-Faleyrens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Patis Louard 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10022387 393042700 @Company
@Persons
@UBO
@INPI
DURAND Marie-Laure Francoise
DoB: 1948-03-29
PoB: SAINT SULPICE DE FALEYRENS (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE PRAD ARMOR SAINT GILDAS DE RHUYS 56730 SAINT GILDAS DE RHUYS FRANCE
10036910 343101077 @Company
@Persons
@UBO
@INPI
DURAND Marie Laure Francoise
DoB: 1948-03-29
PoB: ST SULPICE DE FALEYRENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA POSTE 56370 SARZEAU FRANCE
10047548 379591324 @Company
@Persons
@UBO
@INPI
DURAND Marie-Laure Francoise
DoB: 1948-03-29
PoB: SAINT SULPICE DE FALEYRENS (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE PRAD ARMOR SAINT GILDAS DE RHUYS 56730 SAINT GILDAS DE RHUYS FRANCE
10677693 381091040 @Company
@Persons
@UBO
@INPI
DURAND Claude Jacques Bernard
DoB: 1948-08-29
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. VICTOR HUGO TROYES 10000 TROYES 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.