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 1951-06-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5975191 503098477 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PERDRIEL Philippe René Gilles
DoB: 1951-01-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Emile Boissier 44000 Nantes France
6033390 434596714 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PERDRIEL Philippe
DoB: 1951-01-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Emile Boissier 44000 Nantes France
6064753 434599528 @Company
@Persons
@UBO
@INPI
DURAND-PERDRIEL Philippe
DoB: 1951-01-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Emile Boissier 44000 Nantes France
8002752 428849970 @Company
@Persons
@UBO
@INPI
DURAND JEAN-CLAUDE GEORGES
DoB: 1951-06-16
PoB: THENIOUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de la Croix de Beauchene 37150 Blere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8006871 511599185 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude Georges
DoB: 1951-06-16
PoB: 18263 THENIOUX (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Croix de Beauchène 37150 Bléré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8006872 511599185 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude Georges
DoB: 1951-06-16
PoB: 18263 THENIOUX (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de la Croix de Beauchène 37150 Bléré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045958 422884502 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude Georges
DoB: 1951-06-16
PoB: 18263 Thénioux (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Croix de Beauchène 37150 Bléré France yes
@Cadastre
@Geotag
8045959 422884502 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude Georges
DoB: 1951-06-16
PoB: 18263 Thénioux (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de la Croix de Beauchène 37150 Bléré France yes
@Cadastre
@Geotag
12727084 523099562 @Company
@Persons
@UBO
@INPI
BROSSARD DURAND Lucile Chantal Cécile
DoB: 1951-12-11
PoB: 50146 Courtils FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la 4ème DB Américaine 50300 Avranches FRANCE yes
@Cadastre
@Geotag
15069964 522516020 @Company
@Persons
@UBO
@INPI
DURAND DOERFLER Marie Claude
DoB: 1951-06-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE BITCHE 57620 GOETZENBRUCK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15960987 520835083 @Company
@Persons
@UBO
@INPI
COLLINETTE DURAND Danièle Mrylène
DoB: 1951-11-16
PoB: 49262 Rou-Marson (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Rue Louvet 49400 Saumur 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.