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 1958-09-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4058672 442639373 @Company
@Persons
@UBO
@INPI
DURAND Jacques François Jérome
DoB: 1958-09-23
PoB: 91338 Limours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square de la Cure 78114 Magny-les-Hameaux FRANCE
4508730 818597015 @Company
@Persons
@UBO
@INPI
MAUCARRE DURAND Eliane Claudine Marie Claude Léone
DoB: 1958-09-15
PoB: 22133 Loscouet sur Meu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vieux Château 22230 Saint-Launeuc FRANCE yes
@Cadastre
@Geotag
5680620 409117835 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1958-01-23
PoB: PROUSSY 14
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Tuilerie 72440 Bouloire 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
10746033 492632179 @Company
@Persons
@UBO
@INPI
DURAND LONGUET Françoise
DoB: 1958-03-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Petrovka 0 MOSCOU RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799093 534203500 @Company
@Persons
@UBO
@INPI
DURAND Olivier
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 yes
@Cadastre
@Geotag
12799094 534203500 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
13028315 534828850 @Company
@Persons
@UBO
@INPI
BOUYSSOU DURAND Marie-Jeanne
DoB: 1958-09-23
PoB: 81111 Labarthe-Bleys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cantalauze 81170 Les Cabannes FRANCE
13028316 534828850 @Company
@Persons
@UBO
@INPI
BOUYSSOU DURAND Marie-Jeanne
DoB: 1958-09-23
PoB: 81111 Labarthe-Bleys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cantalauze 81170 Les Cabannes FRANCE
15680905 323469296 @Company
@Persons
@UBO
@INPI
ROSIER DURAND Bernadette
DoB: 1958-02-18
PoB: AUGERES (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Augeres 23210 Bénévent-l'Abbaye FRANCE
15837311 807410139 @Company
@Persons
@UBO
@INPI
DURAND Philippe Gérard
DoB: 1958-02-20
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Pont Royal Hameau des 3 Collines les Taillade 13370 Mallemort 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.