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 1958-09-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3083572 775876717 @Company
@Persons
@UBO
@INPI
DURAND Léopold
DoB: 1958-09-24
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Placette des Joncs 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4394897 319647590 @Company
@Persons
@UBO
@INPI
DURAND Camillette Claudette Candie Juliette
DoB: 1958-11-07
PoB: 12015 AURIAC LAGAST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SALETTES 12120 AURIAC LAGAST FRANCE
6091236 492434816 @Company
@Persons
@UBO
@INPI
DURAND Michel Gilbert
DoB: 1958-09-30
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue de la Plaisance 44100 Nantes France
8147746 378463459 @Company
@Persons
@UBO
@INPI
DURAND AUZERIC Marie Christine
DoB: 1958-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Bouconne 31530 Lévignac France yes
@Cadastre
@Geotag
8284283 378463459 @Company
@Persons
@UBO
@INPI
DURAND AUZERIC Marie Christine
DoB: 1958-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Bouconne 31530 Lévignac France yes
@Cadastre
@Geotag
8539120 483541165 @Company
@Persons
@UBO
@INPI
RIETTE DURAND Carole
DoB: 1958-09-19
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS RUE COPERNIC 44000 NANTES FRANCE yes
@Cadastre
@Geotag
8933249 378411425 @Company
@Persons
@UBO
@INPI
DURAND RIAULT Marie-Paule Elise
DoB: 1958-03-19
PoB: 35127 Guignen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hocquinais Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
9299449 316224245 @Company
@Persons
@UBO
@INPI
HOYEAU Eric
DoB: 1958-09-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue Durand Couyère 14360 Trouville-sur-Mer FRANCE
9299450 316224245 @Company
@Persons
@UBO
@INPI
HOYEAU Eric
DoB: 1958-09-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 rue Durand Couyère 14360 Trouville-sur-Mer FRANCE
9487072 403919020 @Company
@Persons
@UBO
@INPI
DURAND LOPES PATRICIO Véronique
DoB: 1958-09-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Croix Joly 69560 Saint-Cyr-sur-le-Rhône France
10912027 410087092 @Company
@Persons
@UBO
@INPI
VERDET DURAND Annick, Marie-Paule
DoB: 1958-10-19
PoB: Pont-de-Beauvoisin 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Evieu 1300 Saint-Benoit FRANCE
12792645 508227964 @Company
@Persons
@UBO
@INPI
CAPO DURAND Martine
DoB: 1958-10-19
PoB: Birmandreis ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12861378 317615953 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Jean-Marie
DoB: 1958-09-28
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge 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.