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 1957-02-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369951 498077866 @Company
@Persons
@UBO
@INPI
LABRUNIE DURAND Isabelle
DoB: 1957-02-20
PoB: 87154 ST JUNIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RTE des Grottes 16600 Mornac FRANCE
1369952 498077866 @Company
@Persons
@UBO
@INPI
LABRUNIE DURAND Isabelle
DoB: 1957-02-20
PoB: 87154 ST JUNIEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RTE des Grottes 16600 Mornac FRANCE
3042445 503066672 @Company
@Persons
@UBO
@INPI
DURAND Guy Louis Simon
DoB: 1957-02-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PAILLASSES 30500 Saint-Julien-de-Cassagnas France
3104929 803724467 @Company
@Persons
@UBO
@INPI
DURAND Guy Louis Simon
DoB: 1957-02-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
663 Chemin des Paillasses 30500 Saint-Julien-de-Cassagnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104930 803724467 @Company
@Persons
@UBO
@INPI
DURAND Guy Louis Simon
DoB: 1957-02-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
663 Chemin des Paillasses 30500 Saint-Julien-de-Cassagnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253752 791359227 @Company
@Persons
@UBO
@INPI
DURAND LAFOND Christine Monique Angèle
DoB: 1957-07-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin d'Aigue les Bassieux 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253753 791359227 @Company
@Persons
@UBO
@INPI
DURAND LAFOND Christine Monique Angèle
DoB: 1957-07-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Chemin d'Aigue les Bassieux 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5876064 340648377 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc Gabriel Germain
DoB: 1957-03-02
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
689 Impasse de Faix 38470 Serre-Nerpol France yes
@Cadastre
@Geotag
10055164 825323926 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Pierrette
DoB: 1957-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Pins 56870 Baden FRANCE yes
@Cadastre
@Geotag
10055165 825323926 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Pierrette
DoB: 1957-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Pins 56870 Baden 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.