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 1954-11-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71434 419544853 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1954-10-21
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de la Marguerite 3 Rue Marie-Madeleine Fourcade 13090 Aix-en-Provence France
2505582 792325789 @Company
@Persons
@UBO
@INPI
Durand De Grossouvre Ropelato Isabelle
DoB: 1954-09-16
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Dugommier 75012 Paris France
2615887 431595537 @Company
@Persons
@UBO
@INPI
VALLET Bernard Henri
DoB: 1954-01-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Ernest Durand 26140 Anneyron France
2615888 431595537 @Company
@Persons
@UBO
@INPI
VALLET Bernard Henri
DoB: 1954-01-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ernest Durand 26140 Anneyron France
2800616 423012814 @Company
@Persons
@UBO
@INPI
DE PARISOT DE DURAND DE LA BOISSE Philippe
DoB: 1954-12-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Serame 11200 Lézignan-Corbières 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
3770703 443878053 @Company
@Persons
@UBO
@INPI
DURAND LAMOTTE Geneviève Marie Suzanne
DoB: 1954-11-05
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de Champrot 51200 Epernay 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
8219197 350481982 @Company
@Persons
@UBO
@INPI
DURAND Didier Gerard
DoB: 1954-11-09
PoB: 45146 La Ferté-Saint-Aubin (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée DU DR CAMILLE SOULA 31400 Toulouse France
11374640 775573819 @Company
@Persons
@UBO
@INPI
EARL DURAND-PITON
DoB: 393505557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Grande rue 95450 Longuesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374660 775573819 @Company
@Persons
@UBO
@INPI
DURAND-PITON Jean-Luc
DoB: 1954-08-11
PoB: 95348 Longuesse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 grande rue 95450 Longuesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542657 478493919 @Company
@Persons
@UBO
@INPI
COTIN DURAND Catherine
DoB: 1954-11-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DE CHAMPY 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13420090 517458287 @Company
@Persons
@UBO
@INPI
MOULIN Roland
DoB: 1954-09-26
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Sauveur Durand 84500 Bollène FRANCE
15595570 530563378 @Company
@Persons
@UBO
@INPI
DE PARISOT DE DURAND DE LA BOISSE Philippe, Charles, Marie
DoB: 1954-12-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Château de Sérame 11200 Lézignan-Corbières FRANCE
15650245 331913236 @Company
@Persons
@UBO
@INPI
LAPORTE-BISQUIT DURAND Isabelle, Marie, Anne
DoB: 1954-08-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue des Moulins 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
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

 

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.