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 1951-07-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552698 523957694 @Company
@Persons
@UBO
@INPI
FORTIER-DURAND Guy, Lucien
DoB: 1951-02-24
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue Pasteur 95430 Butry-sur-Oise FRANCE
1552699 523957694 @Company
@Persons
@UBO
@INPI
FORTIER-DURAND Guy, Lucien
DoB: 1951-02-24
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Pasteur 95430 Butry-sur-Oise FRANCE
1902082 389704222 @Company
@Persons
@UBO
@INPI
DURAND HERVE
DoB: 1951-07-02
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 rue des Canadiens 76520 Gouy France
4877942 342758232 @Company
@Persons
@UBO
@INPI
DURAND Christian Henry
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877943 342758232 @Company
@Persons
@UBO
@INPI
DURAND Christian Henry
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6186094 802714246 @Company
@Persons
@UBO
@INPI
SCHAEFFER DURAND Claudine Suzanne
DoB: 1951-04-07
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Moulin de Coyac Coyac 43320 Sanssac-l'Église France
7596695 324488030 @Company
@Persons
@UBO
@INPI
ISNARD DURAND Andree
DoB: 1951-07-22
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRA MONTJOIE GAP 5000 GAP FRANCE
8570407 395330541 @Company
@Persons
@UBO
@INPI
DURAND Michel Henri François
DoB: 1951-07-09
PoB: LA TOUR DU PIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue DES MOURILLONS 71370 Saint-Christophe-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971563 449265990 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1951-02-10
PoB: 17308 ST AGNANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA MARE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614717 450596325 @Company
@Persons
@UBO
@INPI
DURAND Herve Bernard Germain Louis
DoB: 1951-07-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 RUE DES CANADIENS 76520 GOUY FRANCE
12614718 450596325 @Company
@Persons
@UBO
@INPI
DURAND Herve Bernard Germain Louis
DoB: 1951-07-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 RUE DES CANADIENS 76520 GOUY FRANCE
15916448 799204375 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1951-02-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7515 Route d'Avignon 13540 Aix-en-Provence 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.