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 1955-07-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2156491 817504095 @Company
@Persons
@UBO
@INPI
Pinon Durand de Corbiac Caroline
DoB: 1955-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Claretie 75016 Paris France
2208799 335089215 @Company
@Persons
@UBO
@INPI
Durand Philippe
DoB: 1955-11-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Bois Dormant 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3524960 812597433 @Company
@Persons
@UBO
@INPI
DURAND HENIN Isabelle
DoB: 1955-01-12
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Saint Jacques 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3524961 812597433 @Company
@Persons
@UBO
@INPI
DURAND HENIN Isabelle
DoB: 1955-01-12
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Saint Jacques 13006 Marseille FRANCE yes
@Cadastre
@Geotag
5872938 480777127 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1955-01-17
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 LES FRAISSES 38450 Saint-Georges-de-Commiers France
6186343 509381414 @Company
@Persons
@UBO
@INPI
DURAND Patrick Louis François
DoB: 1955-07-01
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VOURZE 43200 Yssingeaux France
6186344 509381414 @Company
@Persons
@UBO
@INPI
DURAND Patrick Louis François
DoB: 1955-07-01
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VOURZE 43200 Yssingeaux France
8170113 812430510 @Company
@Persons
@UBO
@INPI
DURAND Alain Louis Marcel
DoB: 1955-01-24
PoB: Bouira Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Bellevue 31500 Toulouse France
8170114 812430510 @Company
@Persons
@UBO
@INPI
DURAND Alain Louis Marcel
DoB: 1955-01-24
PoB: Bouira Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Bellevue 31500 Toulouse 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
10871292 327718383 @Company
@Persons
@UBO
@INPI
DURAND Marc Jacques Vital
DoB: 1955-06-02
PoB: SAINT JULIEN EN GENEVOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORNEX 1210 FERNEY VOLTAIRE FRANCE
10898161 478397094 @Company
@Persons
@UBO
@INPI
VITAL-DURAND Marc Jacques Vital
DoB: 1955-06-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Garenne 1280 Prevessin Moens FRANCE
12413491 418439584 @Company
@Persons
@UBO
@INPI
HERVE Claudine
DoB: 1955-08-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PIERRE DURAND 92600 Asnières FRANCE
14808085 538740614 @Company
@Persons
@UBO
@INPI
DURAND Jacques Jean Paul
DoB: 1955-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Avenue des Foulons Lot les Jardins de Paste 7000 Privas France
14890576 830709622 @Company
@Persons
@UBO
@INPI
DURAND Hugues, Jean-Luc
DoB: 1955-04-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11b rue du Canal 57950 Montigny-les-Metz FRANCE
14890577 830709622 @Company
@Persons
@UBO
@INPI
DURAND Hugues, Jean-Luc
DoB: 1955-04-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11b rue du Canal 57950 Montigny-les-Metz FRANCE
14961525 830709622 @Company
@Persons
@UBO
@INPI
DURAND Hugues, Jean-Luc
DoB: 1955-04-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11b rue du Canal 57950 Montigny-les-Metz FRANCE
14961526 830709622 @Company
@Persons
@UBO
@INPI
DURAND Hugues, Jean-Luc
DoB: 1955-04-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11b rue du Canal 57950 Montigny-les-Metz FRANCE
15152715 830709622 @Company
@Persons
@UBO
@INPI
DURAND Hugues, Jean-Luc
DoB: 1955-04-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11b rue du Canal 57950 Montigny-les-Metz FRANCE
15152716 830709622 @Company
@Persons
@UBO
@INPI
DURAND Hugues, Jean-Luc
DoB: 1955-04-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11b rue du Canal 57950 Montigny-les-Metz FRANCE
15620719 813376225 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques Pierre
DoB: 1955-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 le Clos Saint-Jean 66600 Salses-le-Château France
15681511 443924519 @Company
@Persons
@UBO
@INPI
DURAND HENIN Isabelle Marguerite Marie
DoB: 1955-01-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Saint-Jacques 13006 Marseille 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.