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 1956-08-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355102 507542041 @Company
@Persons
@UBO
@INPI
SARDIN Jean-Pierre
DoB: 1956-10-18
PoB: 16183 Lésignac-Durand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Patte d'Oie 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
1355103 507542041 @Company
@Persons
@UBO
@INPI
SARDIN Jean-Pierre
DoB: 1956-10-18
PoB: 16183 Lésignac-Durand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Patte d'Oie 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
2608691 391447810 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1956-07-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin de la Plaine 26260 Charmes-sur-l'Herbasse France
5224332 493490122 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jacques Marie
DoB: 1956-05-06
PoB: 28274 MOUTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 RUE DE LA METAIRIE 18230 ST DOULCHARD FRANCE
5224333 493490122 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jacques Marie
DoB: 1956-05-06
PoB: 28274 MOUTIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 RUE DE LA METAIRIE 18230 ST DOULCHARD FRANCE
5234296 392053252 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1956-09-23
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CHE. D'ARPHEUILLES 18200 SAINT AMAND MONTROND FRANCE
7208308 441103058 @Company
@Persons
@UBO
@INPI
DURAND Jacques,
DoB: 1956-08-19
PoB: Graçay (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4260 Allos FRANCE
7208309 441103058 @Company
@Persons
@UBO
@INPI
DURAND Jacques,
DoB: 1956-08-19
PoB: Graçay (18)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4260 Allos FRANCE
8063119 448444570 @Company
@Persons
@UBO
@INPI
DURAND Annie Linette Gisèle
DoB: 1956-08-27
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 venelle des Chênes 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
8063120 448444570 @Company
@Persons
@UBO
@INPI
DURAND Annie Linette Gisèle
DoB: 1956-08-27
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 venelle des Chênes 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
8301167 493416564 @Company
@Persons
@UBO
@INPI
DEROSIN Jean-Luc
DoB: 1956-08-28
PoB: 89274 Nailly (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin JEAN DURAND 31460 Caraman France
9343495 813790060 @Company
@Persons
@UBO
@INPI
DURAND PECALVEL Annie, Suzanee
DoB: 1956-08-18
PoB: 81182 Montredon Labessonnie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Amans de Negrin 81360 Montredon Labessonnie FRANCE
9478941 419778113 @Company
@Persons
@UBO
@INPI
FOUGERONT DURAND Béatrice
DoB: 1956-12-18
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rivoires - Saint Didier de la Tour 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314017 434983029 @Company
@Persons
@UBO
@INPI
BUCHAILLARD DURAND Brigitte Georgette Annie
DoB: 1956-01-08
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de Lons 39130 Mesnois France
11314018 434983029 @Company
@Persons
@UBO
@INPI
BUCHAILLARD DURAND Brigitte Georgette Annie
DoB: 1956-01-08
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Lons 39130 Mesnois France
12166710 510440985 @Company
@Persons
@UBO
@INPI
DURAND DE CORBIAC Philippe
DoB: 1956-01-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue du Bois de Boulogne 92200 Neuilly-sur-Seine FRANCE
13092001 400002218 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-01-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BIS Avenue DE LA FORET 33700 Mérignac FRANCE
13142231 477496871 @Company
@Persons
@UBO
@INPI
DURAND IRO JOCELYNE
DoB: 1956-08-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue Franklin Roosevelt 77290 Mitry Mory France yes
@Cadastre
@Geotag
13145558 333307908 @Company
@Persons
@UBO
@INPI
DURAND IRO Jocelyne
DoB: 1956-08-10
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Franklin Roosevelt 77290 Mitry-Mory France
13298055 303753511 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean-Paul
DoB: 1956-01-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
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.