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 1954-11-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2789941 412129421 @Company
@Persons
@UBO
@INPI
DE PARISOT DE DURAND DE LA BOISSE Philippe
DoB: 1954-12-19
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MONTRABECH 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
3141539 429449267 @Company
@Persons
@UBO
@INPI
DURAND JANSEN Aline Angèle
DoB: 1954-11-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Aragon 30220 Aigues-Mortes France
3142790 650200868 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1954-10-21
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin de la Pâquerette Villa l'Harmattan 13090 Aix-en-Provence France
4037482 342398583 @Company
@Persons
@UBO
@INPI
DURAND Jean Michel
DoB: 1954-11-19
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DR DELAY, LES TOURETTES 64100 BAYONNE FRANCE
7469503 420126021 @Company
@Persons
@UBO
@INPI
DURAND JANSEN Aline Angele
DoB: 1954-11-07
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 CHE. DES FESQUETS ASSAS 34820 TEYRAN FRANCE
8453275 821430162 @Company
@Persons
@UBO
@INPI
DURAND DESOUCHE Marie-Noëlle
DoB: 1954-12-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Blanchon 33570 Lussac France yes
@Cadastre
@Geotag
8462312 312989924 @Company
@Persons
@UBO
@INPI
DURAND Nicole Odette Lucienne
DoB: 1954-08-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 avenue de l'Epinette 33500 Libourne France
9447824 341704906 @Company
@Persons
@UBO
@INPI
DURAND VERMOREL Chantal
DoB: 1954-07-26
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit VUIDESEC 38510 Saint-Victor-de-Morestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447825 341704906 @Company
@Persons
@UBO
@INPI
DURAND VERMOREL Chantal
DoB: 1954-07-26
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit VUIDESEC 38510 Saint-Victor-de-Morestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9457157 419423751 @Company
@Persons
@UBO
@INPI
DURAND VERMOREL Chantal
DoB: 1954-07-27
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit VUIDESEC 38510 Saint-Victor-de-Morestel France
9457158 419423751 @Company
@Persons
@UBO
@INPI
DURAND VERMOREL Chantal
DoB: 1954-07-27
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit VUIDESEC 38510 Saint-Victor-de-Morestel France
10384154 320818024 @Company
@Persons
@UBO
@INPI
DURAND LE TOURNEUR D'YSON Claudine Colette
DoB: 1954-11-30
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit BELLEBRANCHE 53290 Saint-Brice France yes
@Cadastre
@Geotag
10466078 308067222 @Company
@Persons
@UBO
@INPI
DURAND Pascal Henri
DoB: 1954-02-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Enclos du Kent 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12334934 312397706 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1954-07-15
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue DES MATHURINS 75009 Paris FRANCE
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
15813226 494382096 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1954-10-21
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse de l'Hôpital Saint Jacques 30660 Gallargues-le-Montueux France
15925076 320697238 @Company
@Persons
@UBO
@INPI
DURAND BORDIER Jeannine
DoB: 1954-11-04
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Cité Taupineau Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières 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.