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 1956-08-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1415619 397230046 @Company
@Persons
@UBO
@INPI
DURAND Norbert, Christian, Jérémie
DoB: 1956-08-27
PoB: 81219 Puylaurens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Labarthe 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
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
8275106 794873455 @Company
@Persons
@UBO
@INPI
DURAND FERRIERE Marie-Noëlle
DoB: 1956-10-27
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Queries Sirogne 19270 Ussac France
8275107 794873455 @Company
@Persons
@UBO
@INPI
DURAND FERRIERE Marie-Noëlle
DoB: 1956-10-27
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Queries Sirogne 19270 Ussac France
10400654 801284928 @Company
@Persons
@UBO
@INPI
DURAND Murielle Marie Aliette
DoB: 1956-11-15
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de Gauderic 11270 Saint-Gaudéric France
10400659 801284928 @Company
@Persons
@UBO
@INPI
DURAND Murielle Marie Aliette
DoB: 1956-11-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de Gauderic 11270 Saint-Gaudéric France
10602800 807760608 @Company
@Persons
@UBO
@INPI
DURAND Edouard Pierre Julien
DoB: 1956-12-06
PoB: 27284 Gisors (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Michelonne 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602801 807760608 @Company
@Persons
@UBO
@INPI
DURAND Edouard Pierre Julien
DoB: 1956-12-06
PoB: 27284 Gisors (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Michelonne 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613378 381280049 @Company
@Persons
@UBO
@INPI
DURAND Marie-Lise
DoB: 1956-08-20
PoB: FECAMP 76400
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAHURS - MANOIR DU CAPTOT 76380 CANTELEU FRANCE yes
@Cadastre
@Geotag
12995651 823384904 @Company
@Persons
@UBO
@INPI
DESEVAUX Michel
DoB: 1956-08-25
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange Durand 70280 Raddon et Chapendu FRANCE yes
@Cadastre
@Geotag
12995652 823384904 @Company
@Persons
@UBO
@INPI
DESEVAUX Michel
DoB: 1956-08-25
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Grange Durand 70280 Raddon et Chapendu FRANCE yes
@Cadastre
@Geotag
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.