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 1957-03-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1772381 523862720 @Company
@Persons
@UBO
@INPI
DURAND KONIKOFF Christiane
DoB: 1957-02-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Sully-Prudhomme 92290 Chatenay Malabry France
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
7337958 539702159 @Company
@Persons
@UBO
@INPI
DURAND LE BRUCHEC Fabienne Bernadette Paulette
DoB: 1957-12-02
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Arago Chez Madame Viala 34200 Sète FRANCE
7395986 330374851 @Company
@Persons
@UBO
@INPI
DURAND Helene Marie Louise
DoB: 1957-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT SAINT JEAN 34000 MONTPELLIER FRANCE
7395987 330374851 @Company
@Persons
@UBO
@INPI
DURAND Helene Marie Louise
DoB: 1957-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU PETIT SAINT JEAN 34000 MONTPELLIER FRANCE
7558121 512845538 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1957-08-08
PoB: 38130 LA COTE ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue rémi belleau 83700 Saint-Raphaël FRANCE
8226088 431484625 @Company
@Persons
@UBO
@INPI
DURAND Philippe André
DoB: 1957-02-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Mairie 31210 Ausson France
8471067 343065256 @Company
@Persons
@UBO
@INPI
DURAND ZAMPARO Isabelle Marie Luce
DoB: 1957-02-01
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-Dit Benquey 33350 Mérignas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8471068 343065256 @Company
@Persons
@UBO
@INPI
DURAND ZAMPARO Isabelle Marie Luce
DoB: 1957-02-01
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-Dit Benquey 33350 Mérignas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632286 809838170 @Company
@Persons
@UBO
@INPI
DURAND Patrick, Jacques
DoB: 1957-07-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Porte de l'Aumônerie 87430 Verneuil-sur-Vienne FRANCE
9632287 809838170 @Company
@Persons
@UBO
@INPI
DURAND Patrick, Jacques
DoB: 1957-07-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Porte de l'Aumônerie 87430 Verneuil-sur-Vienne FRANCE
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
13331752 429800527 @Company
@Persons
@UBO
@INPI
RECORDIER Sylvain
DoB: 1957-02-04
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BD. ALBIN DURAND CARPENTRAS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
13605642 329349450 @Company
@Persons
@UBO
@INPI
EARL LES CHENES
DoB: 323589176
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CHEZ M. REGIS DURAND QUARTIER LE PAVON 26740 Sauzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14444565 452181704 @Company
@Persons
@UBO
@INPI
DURAND WERSINGER Fabienne
DoB: 1957-02-21
PoB: SAINT AVOLD 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE BALE 67100 STRASBOURG FRANCE
15539088 448417808 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1957-03-05
PoB: 57269 GUENANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PRINCIPALE 67220 TRIEMBACH AU VAL 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.