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 1955-08-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134548 434739991 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1955-08-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE
1213275 530954361 @Company
@Persons
@UBO
@INPI
PARTENAIRE SECURITE
DoB: 422281691
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 Rue DE MALNOUE 93160 Noisy-le-Grand FRANCE
1234524 422281691 @Company
@Persons
@UBO
@INPI
DURAND Dominique Christian
DoB: 1955-08-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Avenue du 11 Novembre 1918 92190 Meudon FRANCE
1718156 411732100 @Company
@Persons
@UBO
@INPI
DURAND CHRISTELLE
DoB: 1955-08-25
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 square Carpeaux 75019 Paris France
6374841 417802113 @Company
@Persons
@UBO
@INPI
BROUSTAUD DURAND Jeanne Micheline
DoB: 1955-08-31
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue AIME BROUSTAUT 33470 GUJAN MESTRA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7375290 514554815 @Company
@Persons
@UBO
@INPI
DURAND PONCET Chantal Brigitte
DoB: 1955-08-29
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 avenue du Miradou 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7376703 528208762 @Company
@Persons
@UBO
@INPI
DURAND Francis Joseph
DoB: 1955-07-08
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Libron 34290 Lieuran-les-Béziers FRANCE yes
@Cadastre
@Geotag
9477521 521679761 @Company
@Persons
@UBO
@INPI
DURAND Maurice Joseph André
DoB: 1955-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de la Vallée de l'Hien 38690 Biol France yes
@Cadastre
@Geotag
9477522 521679761 @Company
@Persons
@UBO
@INPI
DURAND Maurice Joseph André
DoB: 1955-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de la Vallée de l'Hien 38690 Biol France yes
@Cadastre
@Geotag
12164538 537772493 @Company
@Persons
@UBO
@INPI
DURAND Dominique Christian
DoB: 1955-08-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue du 11 Novembre 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12164539 537772493 @Company
@Persons
@UBO
@INPI
DURAND Dominique Christian
DoB: 1955-08-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue du 11 Novembre 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12720952 440619237 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Clotaire
DoB: 1955-08-15
PoB: 91081 BOISSY LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONT A LA QUESNE - LE BOIS DES ROCHES BRIX 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
14625460 509689378 @Company
@Persons
@UBO
@INPI
BOURGE LE BOUCHER Laurence
DoB: 1955-08-28
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Mourre Durand Viret 13210 Saint-Rémy-de-Provence FRANCE
14634942 440515195 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc, Clotaire
DoB: 1955-08-15
PoB: 91081 Boissy-le-Sec (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue de la Cour la Cour 50220 Ducey-Les Chéris 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.