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 1958-01-31 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852916 533831848 @Company
@Persons
@UBO
@INPI
DURAND FABRE Evelyne
DoB: 1958-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
10 Rue des Peupliers 31850 Montrabé France
2096930 313320244 @Company
@Persons
@UBO
@INPI
Durand Jean-Marie
DoB: 1958-01-31
PoB: Alger ALGERIE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1 rue Gaston Boissier 75724 Paris CEDEX 15 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3060224 348733262 @Company
@Persons
@UBO
@INPI
BAUDET DURAND Christine Fernande
DoB: 1958-04-08
PoB: 36006 Argenton-sur-Creuse (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de l'Obier 30000 Nîmes France yes
@Cadastre
@Geotag
3060225 348733262 @Company
@Persons
@UBO
@INPI
BAUDET DURAND Christine Fernande
DoB: 1958-04-08
PoB: 36006 Argenton-sur-Creuse (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de l'Obier 30000 Nîmes France yes
@Cadastre
@Geotag
4705900 493338529 @Company
@Persons
@UBO
@INPI
DURAND LEROY Brigitte
DoB: 1958-09-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue Emile Zola 94100 Saint-Maur-des-Fossés FRANCE
7126388 444019046 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie, Prosper
DoB: 1958-01-31
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin du Petit Poucet 34170 Castelnau-le-Lez FRANCE
7535544 444750186 @Company
@Persons
@UBO
@INPI
DURAND DURAND-HORAIST Jack
DoB: 1958-08-22
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. MARIUS THOMAS 13007 MARSEILLE FRANCE
8214315 391916707 @Company
@Persons
@UBO
@INPI
DURAND Gerard Yves
DoB: 1958-01-21
PoB: 09123 Fornex (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Carne 31310 Montesquieu-Volvestre France
8214316 391916707 @Company
@Persons
@UBO
@INPI
DURAND Gerard Yves
DoB: 1958-01-21
PoB: 09123 Fornex (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Carne 31310 Montesquieu-Volvestre France
8264554 790650063 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1958-07-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Boulevard Henri Gaussen 31200 Toulouse France
8264556 790650063 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1958-07-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Henri Gaussen 31200 Toulouse France
8313976 380365585 @Company
@Persons
@UBO
@INPI
DURAND Nicole
DoB: 1958-11-01
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Gagnac 31150 Fenouillet France
10921115 384856860 @Company
@Persons
@UBO
@INPI
DURAND Thierry Paul Robert
DoB: 1958-02-26
PoB: Lyon (4e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Vernes allée des Cèdres Mizérieux 1600 Trévoux FRANCE
13610147 444019046 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie Prosper
DoB: 1958-01-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin Du Petit Poucet 34170 Castelnau-le-Lez France
13610148 444019046 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie Prosper
DoB: 1958-01-31
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Chemin Du Petit Poucet 34170 Castelnau-le-Lez 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.