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 1958-11-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17290 389192295 @Company
@Persons
@UBO
@INPI
LEONARD DURAND Sylvie, Marguerite
DoB: 1958-07-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Pratel 56400 Plougoumelen FRANCE
409346 344883350 @Company
@Persons
@UBO
@INPI
DURAND Hélène Anne-Marie
DoB: 1958-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ferrachat 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777326 548800382 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE LILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886845 379759723 @Company
@Persons
@UBO
@INPI
DURAND Michel Francois
DoB: 1958-10-06
PoB: 38124 Corbelin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Les Combes de Parjin Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
1387952 379936057 @Company
@Persons
@UBO
@INPI
MANDON Daniel Francois
DoB: 1958-06-08
PoB: 16183 LEZIGNAC DURAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16270 Genouillac FRANCE 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
6893986 423467372 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean Pierre Emile
DoB: 1958-11-27
PoB: 10268 10 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pont de la Cave Villevotte 51120 Villeneuve Saint-Vistre FRANCE
6905037 345355580 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean Pierre Emile
DoB: 1958-11-27
PoB: 10268 10 Nogent-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Pont de la Cave Villevotte 51120 Villeneuve Saint-Vistre FRANCE
7087160 401598354 @Company
@Persons
@UBO
@INPI
DURAND Marie-Laure Germaine Louise
DoB: 1958-11-19
PoB: LAGNY 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE AMIRAL GARNAULT 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8347210 509701447 @Company
@Persons
@UBO
@INPI
DURAND Jean François
DoB: 1958-08-09
PoB: ST GERMAIN LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Barbeau 42430 Juré FRANCE yes
@Cadastre
@Geotag
8347211 509701447 @Company
@Persons
@UBO
@INPI
DURAND Jean François
DoB: 1958-08-09
PoB: ST GERMAIN LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Barbeau 42430 Juré FRANCE yes
@Cadastre
@Geotag
9765506 548800382 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE LILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942408 483646212 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1958-11-11
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE DU BOURGON ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
9942409 483646212 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1958-11-11
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 SQUARE DU BOURGON ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
9963015 811889203 @Company
@Persons
@UBO
@INPI
DURAND GRIFFON Marie-Paule, Thérèse, Jeanne, Madeleine
DoB: 1958-11-03
PoB: 44063 Gétigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Abreuvoir Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9963016 811889203 @Company
@Persons
@UBO
@INPI
DURAND GRIFFON Marie-Paule, Thérèse, Jeanne, Madeleine
DoB: 1958-11-03
PoB: 44063 Gétigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Abreuvoir Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10597164 485231872 @Company
@Persons
@UBO
@INPI
THOME DURAND Josiane Gilberte
DoB: 1958-05-24
PoB: Pierrefitte (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin DE FONTENOUILLE 7400 Le Teil France yes
@Cadastre
@Geotag
10597166 485231872 @Company
@Persons
@UBO
@INPI
THOME DURAND Josiane Gilberte
DoB: 1958-05-24
PoB: Pierrefitte (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE FONTENOUILLE 7400 Le Teil France yes
@Cadastre
@Geotag
13414777 438654436 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1958-04-11
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BASSES CAPIANES LAGNES 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15909564 323854828 @Company
@Persons
@UBO
@INPI
LEBIGRE DURAND Lydie Andrée Micheline
DoB: 1958-08-02
PoB: 14333 Honfleur (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
97 Rue Au Coq 27210 Beuzeville France
16069629 531564011 @Company
@Persons
@UBO
@INPI
LEONARD DURAND Sylvie Marguerite
DoB: 1958-07-17
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Pratel 56400 Plougoumelen France yes
@Cadastre
@Geotag

 

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.