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 1954-12-16 found 20 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
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
2714416 413417619 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1954-12-11
PoB: 94077 Villeneuve-le-Roi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Ricardo Mazza Parc d'Activités Economiques la Cro 34630 Saint-Thibéry FRANCE
2756088 808205876 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1954-12-11
PoB: 94077 Villeneuve-le-Roi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Ricardo Mazza la Crouzette 34630 Saint-Thibéry FRANCE
2768603 804756336 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1954-12-11
PoB: 94077 Villeneuve-le-Roi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Ricardo Mazza la Crouzette 34630 Saint-Thibéry FRANCE
3107696 790154181 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Albert
DoB: 1954-04-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2413 Chemin des Terres de Rouvière 30000 Nîmes France
3107697 790154181 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Albert
DoB: 1954-04-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2413 Chemin des Terres de Rouvière 30000 Nîmes France
4004730 812127801 @Company
@Persons
@UBO
@INPI
DURAND ESTRADE Anne, Catherine, Gervaise
DoB: 1954-12-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Massut 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4004731 812127801 @Company
@Persons
@UBO
@INPI
DURAND ESTRADE Anne, Catherine, Gervaise
DoB: 1954-12-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de Massut 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
5500550 344783832 @Company
@Persons
@UBO
@INPI
DURAND Jean-Noel
DoB: 1954-12-16
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Patureau les Clous 85110 Chantonnay France yes
@Cadastre
@Geotag
5500551 344783832 @Company
@Persons
@UBO
@INPI
DURAND Jean-Noel
DoB: 1954-12-16
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Patureau les Clous 85110 Chantonnay France yes
@Cadastre
@Geotag
6512088 802667089 @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
8858224 437981871 @Company
@Persons
@UBO
@INPI
DURAND Jean-François Marie
DoB: 1954-08-12
PoB: 35217 Le Pertre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Brielles 35370 Le Pertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15515650 344783832 @Company
@Persons
@UBO
@INPI
DURAND Jean-Noel
DoB: 1954-12-16
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Chopin 85110 Chantonnay France yes
@Cadastre
@Geotag
15515651 344783832 @Company
@Persons
@UBO
@INPI
DURAND Jean-Noel
DoB: 1954-12-16
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Chopin 85110 Chantonnay France yes
@Cadastre
@Geotag
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

 

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.