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 1957-10-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579697 570202242 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1957-04-10
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 impasse du moulin 85150 landeronde France
1829125 444116461 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1957-10-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Cardinet 75017 Paris France
2111027 753640754 @Company
@Persons
@UBO
@INPI
Durand Romain Edouard
DoB: 1957-10-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Cardinet 75017 Paris France
4616928 401601075 @Company
@Persons
@UBO
@INPI
DURAND Christophe Pierre
DoB: 1957-10-15
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUGERES 23210 BENEVENT L'ABBAYE FRANCE
5351621 811396712 @Company
@Persons
@UBO
@INPI
VASTEL DURAND Marie-José, Andrée, Micheline
DoB: 1957-08-12
PoB: 14143 Caumont-l'Eventé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée du Parc 14790 Fontaine Etoupefour FRANCE
7371124 815262944 @Company
@Persons
@UBO
@INPI
DURAND Hélène, Marie, Louise
DoB: 1957-10-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Birdy 45 34280 La Grande Motte 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
8170245 527781678 @Company
@Persons
@UBO
@INPI
DURAND Guy Baptiste
DoB: 1957-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Antilles 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8170246 527781678 @Company
@Persons
@UBO
@INPI
DURAND Guy Baptiste
DoB: 1957-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Antilles 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
9331741 330676818 @Company
@Persons
@UBO
@INPI
DURAND Andre Roland
DoB: 1957-02-07
PoB: Cuq-les-Vielmur 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marlie 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
9933216 430061978 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1957-12-25
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Brétignolle Les Cerqueux-sous-Passavant 49310 Lys-haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9933217 430061978 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1957-12-25
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Brétignolle Les Cerqueux-sous-Passavant 49310 Lys-haut-Layon FRANCE yes
@Cadastre
@Geotag
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
10280462 439911801 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1957-08-10
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Lamartine 73100 Aix-les-Bains FRANCE
10429349 447786377 @Company
@Persons
@UBO
@INPI
VIN DURAND Chantal Jeanne
DoB: 1957-11-06
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Enclos du Kent 62360 Condette FRANCE yes
@Cadastre
@Geotag
10429350 447786377 @Company
@Persons
@UBO
@INPI
VIN DURAND Chantal Jeanne
DoB: 1957-11-06
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Enclos du Kent 62360 Condette FRANCE yes
@Cadastre
@Geotag
11463638 508566262 @Company
@Persons
@UBO
@INPI
CAYON-GLAYERE Jean-Michel Frédéric
DoB: 1957-12-06
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Durand 46800 Lascabanes FRANCE
14153304 753640754 @Company
@Persons
@UBO
@INPI
Durand Romain Edouard
DoB: 05/10/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
86 rue Cardinet 75017 Paris France
14276705 310863592 @Company
@Persons
@UBO
@INPI
DURAND Jacques André Roger
DoB: 1957-12-18
PoB: 57159 Créhange (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Chemin Dufourg les Bas Domenjod Sainte Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15987522 381410166 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1957-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Antilles 31650 Saint-Orens-de-Gameville 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.