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 1953-12-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137655 451240014 @Company
@Persons
@UBO
@INPI
DURAND BEATRICE
DoB: 1953-08-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue de Rochechouart 75009 Paris France
515091 451240014 @Company
@Persons
@UBO
@INPI
DURAND BEATRICE
DoB: 1953-08-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue de Rochechouart 75009 Paris France
1194008 344015607 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1953-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 Avenue d'Italie 75013 Paris FRANCE
1379904 351727821 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 JONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17500 Saint-Hilaire-du-Bois FRANCE
1645474 335233409 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1953-03-23
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 Avenue d'Italie 75013 Paris FRANCE
2106799 451240014 @Company
@Persons
@UBO
@INPI
DURAND BEATRICE
DoB: 1953-08-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Rochechouart 75009 Paris 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
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
3188463 789874609 @Company
@Persons
@UBO
@INPI
ROUILLE DURAND Myriam Anna Marie-Josèphe
DoB: 1953-12-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue de Saint Cloud 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
5236156 529309049 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1953-08-18
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Bas Bonneaux 41110 Mareuil-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6330431 512309881 @Company
@Persons
@UBO
@INPI
DURAND Sylvie
DoB: 1953-12-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Georges Clémenceau 33110 Le Bouscat FRANCE
6422310 403932965 @Company
@Persons
@UBO
@INPI
ADAMS EPOUSE DURAND JOELLE
DoB: 1953-08-25
PoB: BRUXELLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue FRANTZ DESPAGNET 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6846807 353963168 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL
6846808 353963168 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL
6847619 343909099 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL
6847620 343909099 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL

 

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.