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 1953-01-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3053456 492647185 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France
3053457 492647185 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France
3078430 388030694 @Company
@Persons
@UBO
@INPI
MARCHI DURAND Helene Ginette
DoB: 1953-05-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Allée des Bois 30200 Bagnols-sur-Cèze France
3080746 804869766 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marc
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082139 519565881 @Company
@Persons
@UBO
@INPI
ROGERS ROGERS-DURAND Emily Brigitte
DoB: 1953-12-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Besses 63530 Volvic France
3098385 389847260 @Company
@Persons
@UBO
@INPI
PINQUE DURAND Martine Josette Hélène
DoB: 1953-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement la Bergerie La Jasse de Bernard 30560 Saint-Hilaire-de-Brethmas France
3131469 400096483 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France yes
@Cadastre
@Geotag
3131475 400096483 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France yes
@Cadastre
@Geotag
3131839 519288989 @Company
@Persons
@UBO
@INPI
ROGERS ROGERS-DURAND Emily Brigitte
DoB: 1953-12-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Buffon 84000 Avignon France
3131840 519288989 @Company
@Persons
@UBO
@INPI
ROGERS ROGERS-DURAND Emily Brigitte
DoB: 1953-12-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Buffon 84000 Avignon France
3139747 421222217 @Company
@Persons
@UBO
@INPI
PINQUE DURAND Martine Josette Hélène
DoB: 1953-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement LA BERGERIE LA JASSE DE BERNARD 30560 Saint-Hilaire-de-Brethmas France
8037676 453977993 @Company
@Persons
@UBO
@INPI
DURAND PONCEAU Claudine Odette Irène
DoB: 1953-01-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis avenue des Moulins 37260 Artannes-sur-Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899418 420512295 @Company
@Persons
@UBO
@INPI
DURAND Chantal Jeannine
DoB: 1953-11-30
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 BOULEVARD DE BROU 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899419 420512295 @Company
@Persons
@UBO
@INPI
DURAND Chantal Jeannine
DoB: 1953-11-30
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 BOULEVARD DE BROU 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10912217 330273822 @Company
@Persons
@UBO
@INPI
DURAND Chantal Jeannine
DoB: 1953-11-30
PoB: BELLEVILLE S/RHONE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE VICTOR BASCH 1000 BOURG EN BRESSE FRANCE
12181028 379525348 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1953-01-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue VELPEAU PORTE 5 - 92160 Antony FRANCE
12382296 433832185 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1953-01-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue VELPEAU - PORTE 5 - 92160 Antony FRANCE
13722941 428946610 @Company
@Persons
@UBO
@INPI
DURAND LISE Lucie Gisele
DoB: 1953-12-12
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Enclos 97233 Schoelcher France
13821278 845085992 @Company
@Persons
@UBO
@INPI
DURAND LISE Lucie
DoB: 1953-12-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Jeunesse Enclos 97233 Schoelcher France yes
@Cadastre
@Geotag
13821279 845085992 @Company
@Persons
@UBO
@INPI
DURAND LISE Lucie
DoB: 1953-12-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Jeunesse Enclos 97233 Schoelcher France yes
@Cadastre
@Geotag
14765342 492647185 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France
14765343 492647185 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes 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.