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 1957-01-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1986941 750099293 @Company
@Persons
@UBO
@INPI
Meyer-Durand Collin Brigitte
DoB: 1957-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Valmy 95160 Montmorency France
1986942 750099293 @Company
@Persons
@UBO
@INPI
Meyer-Durand Collin Brigitte
DoB: 1957-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Valmy 95160 Montmorency France
2260229 354037996 @Company
@Persons
@UBO
@INPI
Durand Chantal
DoB: 1957-01-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Orme sec 94240 L'Haÿ-les-Roses France
2821770 444401830 @Company
@Persons
@UBO
@INPI
DURAND Patrick Jacques Jean
DoB: 1957-10-19
PoB: 28391 TOURY (28) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
13 rue du Château Saint-Péravy-Épreux 45480 OUTARVILLE France
2836201 775443112 @Company
@Persons
@UBO
@INPI
EARL DES VIGNES
DoB: 330517814
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 rue du Château Saint-Péravy-Épreux 45480 OUTARVILLE France yes
@Cadastre
@Geotag
2873866 482653672 @Company
@Persons
@UBO
@INPI
DURAND JEAN-PIERRE
DoB: 1957-07-01
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Tantemont No 6 45340 Juranville France
2873867 482653672 @Company
@Persons
@UBO
@INPI
DURAND JEAN-PIERRE
DoB: 1957-07-01
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Tantemont No 6 45340 Juranville France
3479007 331554477 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1957-04-01
PoB: CORPUS CHRISTI ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Groignard Bat b le Bugeaud 83200 Toulon FRANCE
3830631 493512420 @Company
@Persons
@UBO
@INPI
DURAND Patrick André Jean
DoB: 1957-01-13
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du 8 mai 1945 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
4395530 348587692 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1957-01-05
PoB: GABRIAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12390 RIGNAC FRANCE
4395531 348587692 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1957-01-05
PoB: GABRIAC (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12390 RIGNAC FRANCE
5238382 493278071 @Company
@Persons
@UBO
@INPI
DURAND Etienne
DoB: 1957-07-14
PoB: 18015 Aubigny-sur-Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Anne 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238383 493278071 @Company
@Persons
@UBO
@INPI
DURAND Etienne
DoB: 1957-07-14
PoB: 18015 Aubigny-sur-Néré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Sainte-Anne 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249758 539453589 @Company
@Persons
@UBO
@INPI
DURAND Etienne
DoB: 1957-07-14
PoB: 18015 Aubigny-sur-Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Anne 18700 Aubigny-sur-Nére FRANCE yes
@Cadastre
@Geotag
10261914 403603392 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1957-08-10
PoB: 89024 Auxerre
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Lamartine 73100 Aix-les-Bains FRANCE
10624821 392553608 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1957-01-13
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COTE SAINT EPINE - Saint JEAN DE MUZOLS 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
10624822 392553608 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1957-01-13
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COTE SAINT EPINE - Saint JEAN DE MUZOLS 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
10627754 490962230 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1957-01-13
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue du 8 mai 1945 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
13035372 484596077 @Company
@Persons
@UBO
@INPI
DURAND Henri Gilles Albert
DoB: 1957-03-31
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE ROUSSET 81160 SAINT-JUERY 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.