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 1952-09-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2738038 828083873 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1952-09-23
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Gallieni 34290 Abeilhan FRANCE yes
@Cadastre
@Geotag
3102428 395066947 @Company
@Persons
@UBO
@INPI
DURAND VERGANI Gilberte
DoB: 1952-07-02
PoB: 30068 Cardet (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de l'Horloge 30360 Vézénobres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6244730 328961719 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1952-09-07
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue Béranger 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
7347608 428898803 @Company
@Persons
@UBO
@INPI
DURAND Robert Henry
DoB: 1952-09-03
PoB: 34079 CLERMONT L'HERAULT (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN MOULIN 34880 LAVERUNE FRANCE
7901517 332590348 @Company
@Persons
@UBO
@INPI
LASSAUX DURAND Anne
DoB: 1952-04-09
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Rue DU VAL JOYEUX 78100 Saint-Germain-en-Laye FRANCE
8258610 546480187 @Company
@Persons
@UBO
@INPI
DURAND DE SAINT FRONT Jacques
DoB: 1952-03-09
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue PANTALEON 31000 Toulouse France yes
@Cadastre
@Geotag
10855667 518281522 @Company
@Persons
@UBO
@INPI
ELLUL Serge, Jocelyn
DoB: 1952-07-28
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 chemin du Mas Durand les Ilets 1120 Thil FRANCE
12084643 343873410 @Company
@Persons
@UBO
@INPI
CAVERIVIERE DURAND Ghislaine
DoB: 1952-06-07
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B BOULEVARD DES PINS 11170 PEZENS FRANCE yes
@Cadastre
@Geotag
12084644 343873410 @Company
@Persons
@UBO
@INPI
CAVERIVIERE DURAND Ghislaine
DoB: 1952-06-07
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B BOULEVARD DES PINS 11170 PEZENS FRANCE yes
@Cadastre
@Geotag
12085922 482911823 @Company
@Persons
@UBO
@INPI
CAVERIVIERE DURAND Ghislaine
DoB: 1952-06-07
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD DES PINS 11170 PEZENS FRANCE
15771332 352014393 @Company
@Persons
@UBO
@INPI
ASVISIO DURAND Lydia Josephine
DoB: 1952-07-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 château des Places 87800 Saint-Hilaire-les-Places France
15821232 439601402 @Company
@Persons
@UBO
@INPI
DURAND Maurice
DoB: 1952-01-11
PoB: 26347 Tain-l'Hermitage (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
634 Avenue Pierre-Brossolette 26800 Portes-lès-Valence 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.