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 1954-03-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290337 777705559 @Company
@Persons
@UBO
@INPI
DELANOE DURAND Régine, Marie
DoB: 1954-03-29
PoB: 35362 Le Tronchet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ville Joie 35540 Le Tronchet FRANCE
1710755 750607640 @Company
@Persons
@UBO
@INPI
Madigou Legros Brigitte Marie-Hélène
DoB: 1954-02-19
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Abbés Durand 52000 Chaumont France yes
@Cadastre
@Geotag
1710756 750607640 @Company
@Persons
@UBO
@INPI
Madigou Legros Brigitte Marie-Hélène
DoB: 1954-02-19
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Abbés Durand 52000 Chaumont France yes
@Cadastre
@Geotag
2964570 320697238 @Company
@Persons
@UBO
@INPI
DURAND BORDIER Jeannine
DoB: 1954-11-04
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 cité Taupineau Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
10312050 451093124 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1954-05-29
PoB: ARCHES (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Montée DES CAPUCINS 73700 Bourg-Saint-Maurice FRANCE
10375082 332264829 @Company
@Persons
@UBO
@INPI
DURAND Francis Pierre Hubert
DoB: 1954-03-29
PoB: 54248 Hamonville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA CARTOUCHERIE - RÉSIDENCE SARRE L EVÊQUE Briey 54150 Val-de-Briey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10382516 330329368 @Company
@Persons
@UBO
@INPI
DURAND Francis Pierre Hubert
DoB: 1954-03-29
PoB: 54248 Hamonville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 A Rue DE LA CARTOUCHERIE - RÉSIDENCE SARRE L EVÊQUE Briey 54150 Val-de-Briey France
10382517 330329368 @Company
@Persons
@UBO
@INPI
DURAND Francis Pierre Hubert
DoB: 1954-03-29
PoB: 54248 Hamonville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 A Rue DE LA CARTOUCHERIE - RÉSIDENCE SARRE L EVÊQUE Briey 54150 Val-de-Briey France
14641820 308067222 @Company
@Persons
@UBO
@INPI
DURAND Pascal Henri
DoB: 1954-02-12
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Enclos du Kent 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674907 831872262 @Company
@Persons
@UBO
@INPI
DURAND CHICOISNE Patricia Jeannine
DoB: 1954-01-30
PoB: 37013 Avrillé-les-Ponceaux (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue des Fresnes 37340 Clere les Pins 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.