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 1957-10-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2834509 511054900 @Company
@Persons
@UBO
@INPI
DURAND Patrick
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
2836180 379843964 @Company
@Persons
@UBO
@INPI
STE COOP AGRIC DE STOCKAGE ET DE VENTE DE LA REGION DE BOISSEA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 hameau de la Gare 45480 Boisseaux France yes
@Cadastre
@Geotag
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
2875238 330517814 @Company
@Persons
@UBO
@INPI
DURAND PATRICK JACQUES JEAN
DoB: 1957-10-19
PoB: TOURY 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Peravy Epreux 45480 Outarville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883677 314746264 @Company
@Persons
@UBO
@INPI
DURAND PATRICK JACQUES JEAN
DoB: 1957-10-19
PoB: 28391 TOURY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Château Saint-Péravy-Épreux 45480 OUTARVILLE France yes
@Cadastre
@Geotag
3115521 752207928 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean Louis
DoB: 1957-10-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Mail 2 30129 Manduel France
3192105 421095076 @Company
@Persons
@UBO
@INPI
DURAND Patrick Jacques Jean
DoB: 1957-10-19
PoB: 28391 Toury
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Château 45480 Saint Peravy Epreux FRANCE
7058769 315041301 @Company
@Persons
@UBO
@INPI
DURAND Patrick Jacques
DoB: 1957-10-19
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Château 45480 Saint-Peravy Epreux FRANCE yes
@Cadastre
@Geotag
7058770 315041301 @Company
@Persons
@UBO
@INPI
DURAND Patrick Jacques
DoB: 1957-10-19
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Château 45480 Saint-Peravy Epreux FRANCE yes
@Cadastre
@Geotag
7765489 392292397 @Company
@Persons
@UBO
@INPI
STE COOP. AGRICOL. DE STOCK. ET DE VTE DE LA REG. DE BOISSEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BOISSEAUX 45480 BOISSEAUX FRANCE
7765490 392292397 @Company
@Persons
@UBO
@INPI
STE COOP. AGRICOL. DE STOCK. ET DE VTE DE LA REG. DE BOISSEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BOISSEAUX 45480 BOISSEAUX FRANCE
9328698 337589691 @Company
@Persons
@UBO
@INPI
JAU DURAND Anne Marie Brigitte
DoB: 1957-10-14
PoB: ALBI 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU REY" FIAC 81500 LAVAUR FRANCE
9449399 383942588 @Company
@Persons
@UBO
@INPI
GUTTIN DURAND Bernadette
DoB: 1957-08-19
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38490 Charancieu France
9475531 539300111 @Company
@Persons
@UBO
@INPI
DURAND Aimé Jean
DoB: 1957-10-19
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Route de Virieu 38730 Doissin France yes
@Cadastre
@Geotag
14841068 411014459 @Company
@Persons
@UBO
@INPI
DURAND Daniel Rene
DoB: 1957-10-18
PoB: Bitche - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Valladier 57000 Metz FRANCE
14912017 411014459 @Company
@Persons
@UBO
@INPI
DURAND Daniel Rene
DoB: 1957-10-18
PoB: Bitche - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Valladier 57000 Metz 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.