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 1959-01-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488463 515026748 @Company
@Persons
@UBO
@INPI
DURAND Pascal Pierre
DoB: 1959-01-15
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée Raoul Vanderbecq 5000 Gap France
1365541 413263344 @Company
@Persons
@UBO
@INPI
MICHAUD Marie Paule
DoB: 1959-06-17
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE yes
@Cadastre
@Geotag
5906600 318684289 @Company
@Persons
@UBO
@INPI
BALLESTER SANCHEZ DURAND Florence
DoB: 1959-03-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Casimir Brenier 38120 Saint-Égrève France
8018675 443767876 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1959-01-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Chantiers 37140 Bourgueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11612152 329371702 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Jean Marie
DoB: 1959-01-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Adrien Durand 42000 Saint-Étienne FRANCE
12723118 444748420 @Company
@Persons
@UBO
@INPI
LEFILLASTRE DURAND Dany Martine Marie-Gilles
DoB: 1959-04-25
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVE D'ANNOVILLE PIROU 50770 PIROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12771237 302210919 @Company
@Persons
@UBO
@INPI
DURAND DURAND-GUERIOT Mireille Agathe
DoB: 1959-02-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE KENNEDY BAT A 13500 MARTIGUES FRANCE
12771238 302210919 @Company
@Persons
@UBO
@INPI
DURAND DURAND-GUERIOT Mireille Agathe
DoB: 1959-02-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE KENNEDY BAT A 13500 MARTIGUES FRANCE
12839107 492640313 @Company
@Persons
@UBO
@INPI
DURAND DURAND-GUERIOT Mireille
DoB: 1959-02-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVENUE KENNEDY L'AUBETO 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12839108 492640313 @Company
@Persons
@UBO
@INPI
DURAND DURAND-GUERIOT Mireille
DoB: 1959-02-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 AVENUE KENNEDY L'AUBETO 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13913193 412791147 @Company
@Persons
@UBO
@INPI
OILLIC DURAND Sylvie Isabelle
DoB: 1959-07-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION DOUVILLE 97180 Sainte-Anne France
15291120 533529780 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1959-12-17
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Charles Péguy 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15299883 804713394 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1959-12-17
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Guillaume Tell 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15299884 804713394 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1959-12-17
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Guillaume Tell 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15320024 883324964 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1959-12-17
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Guillaume Tell 68100 Mulhouse 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.