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 1956-10-24 found 18 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
2797603 387997844 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1956-12-04
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES GUIGNIERS 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2797604 387997844 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1956-12-04
PoB: PERPIGNAN (66)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES GUIGNIERS 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2873601 414079657 @Company
@Persons
@UBO
@INPI
LE CAM DURAND Sylvie
DoB: 1956-09-24
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
735 rue du Bois des Dames 45200 Amilly France
4616013 404143059 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1956-10-01
PoB: SAINT LAURENT LES VIGNES (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CELLE DUNOISE 23800 DUN LE PALESTEL FRANCE
4921701 339161242 @Company
@Persons
@UBO
@INPI
DURAND Michel Albert Claude
DoB: 1956-05-01
PoB: Coblence Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Colbert 69001 Lyon France yes
@Cadastre
@Geotag
5809565 789793338 @Company
@Persons
@UBO
@INPI
DURAND SENEZE Isabelle Marie
DoB: 1956-03-28
PoB: 73006 Aime (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
163 Rue de la Fontaine 38660 Lumbin France
9339123 443146089 @Company
@Persons
@UBO
@INPI
DURAND Serge, André
DoB: 1956-02-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse des Tendes 81370 Saint-Sulpice FRANCE
10921740 817964786 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Prairie 69100 Villeurbanne FRANCE
10921741 817964786 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Prairie 69100 Villeurbanne FRANCE
10921742 817964786 @Company
@Persons
@UBO
@INPI
MICHAUD DURAND Anne-Marie
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Prairie 69100 Villeurbanne FRANCE
10921743 817964786 @Company
@Persons
@UBO
@INPI
MICHAUD DURAND Anne-Marie
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Prairie 69100 Villeurbanne FRANCE
11119429 433150497 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Jean, Paul
DoB: 1956-01-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12403244 488738915 @Company
@Persons
@UBO
@INPI
DURAND SAMENGO TURNER Guenaelle
DoB: 1956-10-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WELFENALLEE 34 D 13465 0 BERLIN ALLEMAGNE yes
@Cadastre
@Geotag
12403245 488738915 @Company
@Persons
@UBO
@INPI
DURAND SAMENGO TURNER Guenaelle
DoB: 1956-10-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WELFENALLEE 34 D 13465 0 BERLIN ALLEMAGNE yes
@Cadastre
@Geotag
13616209 805038593 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1956-10-01
PoB: 24437 Saint-Laurent-des-Vignes (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Route des Peintres 23800 La Celle-Dunoise FRANCE
13616210 805038593 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1956-10-01
PoB: 24437 Saint-Laurent-des-Vignes (24) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
23 Route des Peintres 23800 La Celle-Dunoise 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.