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 1957-11-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2403252 493648398 @Company
@Persons
@UBO
@INPI
DURAND GENEVIEVE
DoB: 1957-01-28
PoB: COSNE-COURS-SUR-LOIRE (58200) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue des Pres 89200 Avallon France
3709827 531956662 @Company
@Persons
@UBO
@INPI
DURAND Rosy
DoB: 1957-11-23
PoB: Saint-Marcel ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 chemin du Plan Quartier des Jardins 13210 Saint-Rémy-de-Provence FRANCE
3709828 531956662 @Company
@Persons
@UBO
@INPI
DURAND Rosy
DoB: 1957-11-23
PoB: Saint-Marcel ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 chemin du Plan Quartier des Jardins 13210 Saint-Rémy-de-Provence FRANCE
4263116 529882490 @Company
@Persons
@UBO
@INPI
DURAND Geneviève
DoB: 1957-01-28
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue des Prés 89200 Avallon France
6842152 381884220 @Company
@Persons
@UBO
@INPI
DURAND BELLIOT Nadine
DoB: 1957-06-28
PoB: 28085 Chartres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 17620 La Gripperie-Saint-Symphorien FRANCE
8605355 335338992 @Company
@Persons
@UBO
@INPI
DURAND Geneviève
DoB: 1957-11-28
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue du 4eme Ri 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10436890 315845073 @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
10454469 751941550 @Company
@Persons
@UBO
@INPI
VIN DURAND Chantal, Jeanne
DoB: 1957-11-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Enclos du Kent 62360 Condette FRANCE
10454470 751941550 @Company
@Persons
@UBO
@INPI
VIN DURAND Chantal, Jeanne
DoB: 1957-11-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Enclos du Kent 62360 Condette FRANCE
10455695 424992147 @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
10457663 528339955 @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
10457664 528339955 @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
10477714 333363331 @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
10572012 437608987 @Company
@Persons
@UBO
@INPI
PFEFFER EPOUSE DURAND Sylvie Louise
DoB: 1957-09-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue COLMET LEPINAY 93100 Montreuil FRANCE
10688540 441179728 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1957-10-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Maréchal Foch 10270 Lusigny-sur-Barse FRANCE
12066850 480340199 @Company
@Persons
@UBO
@INPI
DURAND BOYLES Julia Nicole
DoB: 1957-06-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 AVENUE MALAKOFF 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
12066851 480340199 @Company
@Persons
@UBO
@INPI
DURAND BOYLES Julia Nicole
DoB: 1957-06-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 AVENUE MALAKOFF 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
13045932 798610531 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Michel
DoB: 1957-08-28
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de la Gare Lieu Dit Tessonnieres 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13045933 798610531 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Michel
DoB: 1957-08-28
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de la Gare Lieu Dit Tessonnieres 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
14641873 424992147 @Company
@Persons
@UBO
@INPI
VIN DURAND Chantal Jeanne
DoB: 1957-11-06
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Enclos du Kent 62360 Condette 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.