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 1951-09-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428179 403674583 @Company
@Persons
@UBO
@INPI
DURAND SCIARAFFA Josiane Jeanne
DoB: 1951-07-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Remises 94100 Saint-Maur-des-Fossés FRANCE
1363074 316500966 @Company
@Persons
@UBO
@INPI
DURAND PELTIER-MAURIN Dominique Rolande Pierrette Marie
DoB: 1951-09-14
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaud 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
1363075 316500966 @Company
@Persons
@UBO
@INPI
DURAND PELTIER-MAURIN Dominique Rolande Pierrette Marie
DoB: 1951-09-14
PoB: 49007 ANGERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lavaud 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
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
6046803 332184704 @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
6053239 395078900 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PERDRIEL Philippe
DoB: 1951-01-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Emile Boissier 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053240 395078900 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6062764 342191491 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PERDRIEL Philippe René Gilles
DoB: 1951-01-14
PoB: Nantes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 rue Emile Boissier 44000 Nantes France
7059326 500183264 @Company
@Persons
@UBO
@INPI
NORMAND NORMAND-DURAND Anncik
DoB: 1951-04-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Franck Delmas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7059327 500183264 @Company
@Persons
@UBO
@INPI
NORMAND NORMAND-DURAND Anncik
DoB: 1951-04-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Franck Delmas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
8919075 793958554 @Company
@Persons
@UBO
@INPI
DURAND REYNTJES Dominique, Jeanne, Françoise
DoB: 1951-08-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chesnaie Giffard 35290 Gaël FRANCE
9296022 394854434 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul Alphonse Gérard
DoB: 1951-10-06
PoB: Pont l'évêque (calvados)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de San Carlo 14640 Villers-sur-Mer FRANCE
9296023 394854434 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul Alphonse Gérard
DoB: 1951-10-06
PoB: Pont l'évêque (calvados)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de San Carlo 14640 Villers-sur-Mer FRANCE
9309982 481917953 @Company
@Persons
@UBO
@INPI
NEUVILLE PREVEL Mireille Josiane Regine
DoB: 1951-07-30
PoB: 14655 ST PIERRE TARENTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MESNIL DURAND 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
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.