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 1955-11-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158046 432365369 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1955-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
MORAS 38460 Frétignier France
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
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
1386996 383915360 @Company
@Persons
@UBO
@INPI
DURAND LEWIS Danielle
DoB: 1955-11-21
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Aristide Briand 16100 Cognac FRANCE
1386997 383915360 @Company
@Persons
@UBO
@INPI
DURAND LEWIS Danielle
DoB: 1955-11-21
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Aristide Briand 16100 Cognac FRANCE
2300280 480232867 @Company
@Persons
@UBO
@INPI
BARNETT DURAND CATHERINE
DoB: 1955-05-21
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de Belle Rive 77590 Bois le Roi France
7805858 422476564 @Company
@Persons
@UBO
@INPI
DURAND HENRIQUET Catherine Marie Andree
DoB: 1955-04-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route DES CHATEAUX 78770 Autouillet FRANCE
8223943 821354610 @Company
@Persons
@UBO
@INPI
PRADEL DURAND Francine
DoB: 1955-06-21
PoB: 11243 Montferrand (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Enceinte Mauran 31540 Montégut-Lauragais France
8319722 789683208 @Company
@Persons
@UBO
@INPI
PRADEL DURAND Francine
DoB: 1955-06-21
PoB: 11243 Montferrand (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Enceinte Mauran 31540 Montégut-Lauragais France yes
@Cadastre
@Geotag
8469106 339682312 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1955-02-16
PoB: ST SEURIN SUR L'ISLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 moulin du Palat 33330 Saint-Emilion France
9474619 431897321 @Company
@Persons
@UBO
@INPI
DURAND Christian Jean Marie
DoB: 1955-11-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Route Nationale 75 38490 Charancieu France yes
@Cadastre
@Geotag
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

 

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.