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 1949-06-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90066 442999025 @Company
@Persons
@UBO
@INPI
DURAND REOCREUX Claude Florianne
DoB: 1949-09-17
PoB: 42032 Cellieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route De Fouay 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
127611 342293552 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1949-09-21
PoB: SAINT DENIS (11)
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLALIER 11600 CONQUES S/ORBIEL FRANCE
622658 342293552 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1949-09-21
PoB: SAINT DENIS (11)
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLALIER 11600 CONQUES S/ORBIEL FRANCE
1053524 442196010 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joelle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
1053525 442196010 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joelle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
1053530 442200101 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joelle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
1053531 442200101 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joelle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
2583912 802173443 @Company
@Persons
@UBO
@INPI
DI FLORIO Jean-Marc
DoB: 1949-08-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
12 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France
2654602 504521402 @Company
@Persons
@UBO
@INPI
DOMBOY Jean-Michel
DoB: 1949-07-06
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Clothilde Durand 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2654603 504521402 @Company
@Persons
@UBO
@INPI
DOMBOY Jean-Michel
DoB: 1949-07-06
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Clothilde Durand 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4637973 808796437 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1949-04-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Louise Ackermann 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4637974 808796437 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1949-04-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louise Ackermann 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054148 520152554 @Company
@Persons
@UBO
@INPI
PETERS DURAND Annie Paule
DoB: 1949-06-26
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue Thiers 78100 Saint-Germain-en-Laye France
10737322 429682354 @Company
@Persons
@UBO
@INPI
DURAND Catherine-Marie
DoB: 1949-06-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU LAC LE LOFT 5 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11224716 513983106 @Company
@Persons
@UBO
@INPI
DURAND-RAUCHER Loïc Marc
DoB: 1949-12-04
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Monchicourt 44500 La Baule Escoublac France
11649171 821085735 @Company
@Persons
@UBO
@INPI
DURAND REOCREUX Claude Florianne
DoB: 1949-09-17
PoB: 42032 Cellieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de Fouay 42400 Saint-Chamond FRANCE
11649172 821085735 @Company
@Persons
@UBO
@INPI
DURAND REOCREUX Claude Florianne
DoB: 1949-09-17
PoB: 42032 Cellieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Fouay 42400 Saint-Chamond 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.