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 1954-10-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
351942 339466054 @Company
@Persons
@UBO
@INPI
FABRE DURAND Marie-Eliane, Emilie, Louise
DoB: 1954-01-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Passage de la Grange lotissement de Calcomier 12000 Rodez FRANCE
868765 384236188 @Company
@Persons
@UBO
@INPI
SORIANO Fernand
DoB: 1954-10-05
PoB: Puigcerda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence René Durand Route de Cambrai 62000 Arras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868766 384236188 @Company
@Persons
@UBO
@INPI
SORIANO Fernand
DoB: 1954-10-05
PoB: Puigcerda Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Résidence René Durand Route de Cambrai 62000 Arras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1360297 351769872 @Company
@Persons
@UBO
@INPI
DURAND JOUSSEAUME Mady, Thérèse
DoB: 1954-12-02
PoB: 16216 Mérignac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Boisne 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
1360298 351769872 @Company
@Persons
@UBO
@INPI
DURAND JOUSSEAUME Mady, Thérèse
DoB: 1954-12-02
PoB: 16216 Mérignac FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
chemin Boisne 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
1553388 418470647 @Company
@Persons
@UBO
@INPI
DURAND PITON Jean_luc Robert Louis
DoB: 1954-08-11
PoB: 95348 Longuesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 GRANDE RUE 95450 Longuesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1649209 500061171 @Company
@Persons
@UBO
@INPI
DURAND-PITON Jean-Luc, Robert, Louis
DoB: 1954-08-11
PoB: 95348 Longuesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande Rue 95450 Longuesse FRANCE
4381935 421897935 @Company
@Persons
@UBO
@INPI
ENJALBERT DURAND Evelyne Yolande Simone
DoB: 1954-11-19
PoB: 12144 MELJAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTAUTAT 12170 LA SELVE FRANCE yes
@Cadastre
@Geotag
4381936 421897935 @Company
@Persons
@UBO
@INPI
ENJALBERT DURAND Evelyne Yolande Simone
DoB: 1954-11-19
PoB: 12144 MELJAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTAUTAT 12170 LA SELVE FRANCE yes
@Cadastre
@Geotag
6353220 513256321 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Jean, Noël
DoB: 1954-12-24
PoB: 33544 Le Verdon-sur-Mer (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Allée Davezac 33200 Bordeaux FRANCE
6537975 399048115 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1954-12-24
PoB: 33544 Le Verdon-sur-Mer (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée Davezac 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7344263 443554720 @Company
@Persons
@UBO
@INPI
DURAND Eric Henri André
DoB: 1954-05-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Saint-Louis 34150 Gignac FRANCE
10429347 447786377 @Company
@Persons
@UBO
@INPI
DURAND Pascal Henri
DoB: 1954-02-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Enclos du Kent 62360 Condette FRANCE yes
@Cadastre
@Geotag
10429348 447786377 @Company
@Persons
@UBO
@INPI
DURAND Pascal Henri
DoB: 1954-02-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Enclos du Kent 62360 Condette FRANCE yes
@Cadastre
@Geotag
11777113 420522708 @Company
@Persons
@UBO
@INPI
DURAND BRUGUIERE Solange
DoB: 1954-10-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE TRETS QUARTIER CANTISSIER 83640 SAINT ZACHARIE FRANCE yes
@Cadastre
@Geotag
13656936 432448231 @Company
@Persons
@UBO
@INPI
DURAND Blaise, Alexandre, Emile
DoB: 1954-05-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Bary 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13656937 432448231 @Company
@Persons
@UBO
@INPI
THIEBE DURAND Patricia, Noelle
DoB: 1954-12-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Bary 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13656949 440062107 @Company
@Persons
@UBO
@INPI
DURAND Blaise Alexandre Emile
DoB: 1954-05-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Bary 51100 Reims FRANCE
13656950 440062107 @Company
@Persons
@UBO
@INPI
THIEBE DURAND Patricia
DoB: 1954-12-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Bary 51100 Reims FRANCE
14317027 510230287 @Company
@Persons
@UBO
@INPI
DURAND Hervé Léopold Jean
DoB: 1954-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Gérard de Nerval 66250 Saint-Laurent-de-la-Salanque 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
14739517 384605382 @Company
@Persons
@UBO
@INPI
DURAND-PITON Jean-Luc
DoB: 1954-08-11
PoB: 95348 Longuesse (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Grande Rue 95450 Longuesse 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.