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 1955-02-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409041 329295117 @Company
@Persons
@UBO
@INPI
DURAND Luc Claude
DoB: 1955-07-02
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin de la Brugère 7200 Saint-Sernin France
4184352 412574923 @Company
@Persons
@UBO
@INPI
DURAND Patrick Louis
DoB: 1955-09-27
PoB: 35215 Parigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES TREILLAGEURS 91330 Yerres FRANCE
8729834 451732614 @Company
@Persons
@UBO
@INPI
BENAUD DURAND Eveline
DoB: 1955-05-02
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAIE 44630 LE COUDRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10261905 403603392 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1955-03-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chef Lieu 73340 Le Noyer FRANCE
10261906 403603392 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1955-03-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chef Lieu 73340 Le Noyer FRANCE
10616834 329295117 @Company
@Persons
@UBO
@INPI
DURAND Luc Claude
DoB: 1955-07-02
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA BRUGERE 7200 Saint-Sernin France
10625984 499078400 @Company
@Persons
@UBO
@INPI
DURAND Luc Claude
DoB: 1955-07-02
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de la Brugère 7200 Saint-Sernin France yes
@Cadastre
@Geotag
11815502 517958393 @Company
@Persons
@UBO
@INPI
DURAND Jacqueline
DoB: 1955-02-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de l'Union 13720 La Bouilladisse FRANCE
11815503 517958393 @Company
@Persons
@UBO
@INPI
DURAND Jacqueline
DoB: 1955-02-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de l'Union 13720 La Bouilladisse FRANCE
13482068 329295117 @Company
@Persons
@UBO
@INPI
DURAND Luc
DoB: 1955-07-02
PoB: 07330 Vallon-Pont-d'Arc (07) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Chemin Chemin de la Brugere 7200 Saint-Sernin FRANCE
13607130 522703727 @Company
@Persons
@UBO
@INPI
MARGIRIER DURAND Eliane Marie Marguerite
DoB: 1955-07-25
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2940 Route des Chaux 26600 Larnage France
16165908 522703727 @Company
@Persons
@UBO
@INPI
MARGIRIER DURAND Eliane Marie Marguerite
DoB: 1955-07-25
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2940 Route des Chaux 26600 Larnage 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.