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 1959-10-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4495587 312610926 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Francis
DoB: 1959-05-08
PoB: 22273 SAINT ALBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLODOUAN SAINT PABU 22430 ERQUY FRANCE yes
@Cadastre
@Geotag
5067155 479677502 @Company
@Persons
@UBO
@INPI
MICHEL-DURAND Marc Raphaël
DoB: 1959-10-26
PoB: Port Gentil Gabon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Louis-Armand 69680 Chassieu France
5996804 453689481 @Company
@Persons
@UBO
@INPI
DURAND Benoît Marie Georges Auguste
DoB: 1959-08-27
PoB: BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard du Charbonneau 44470 Carquefou France
10527094 480475862 @Company
@Persons
@UBO
@INPI
DURAND PETREMONT Emmanuelle Henriette Julia
DoB: 1959-10-08
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B RUE DU CHAUFFOUR 88150 IGNEY FRANCE yes
@Cadastre
@Geotag
10527157 493889570 @Company
@Persons
@UBO
@INPI
DURAND PETREMONT Emmanuelle Henriette Julia
DoB: 1959-10-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B RUE DU CHAUFFOUR 88150 IGNEY FRANCE
10527158 493889570 @Company
@Persons
@UBO
@INPI
DURAND PETREMONT Emmanuelle Henriette Julia
DoB: 1959-10-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B RUE DU CHAUFFOUR 88150 IGNEY FRANCE
10528018 527899660 @Company
@Persons
@UBO
@INPI
DURAND Dominique Roger
DoB: 1959-06-08
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
14 rue de l'Auviot 88210 Senones FRANCE
10530518 493889596 @Company
@Persons
@UBO
@INPI
DURAND PETREMONT Emmanuelle Henriette Julia
DoB: 1959-10-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B RUE DU CHAUFFOUR 88150 IGNEY FRANCE
10530519 493889596 @Company
@Persons
@UBO
@INPI
DURAND PETREMONT Emmanuelle Henriette Julia
DoB: 1959-10-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B RUE DU CHAUFFOUR 88150 IGNEY FRANCE
12832068 318446358 @Company
@Persons
@UBO
@INPI
DURAND Florence
DoB: 1959-08-30
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 boulevard Lord Duveen 13008 Marseille FRANCE
13469755 829122506 @Company
@Persons
@UBO
@INPI
ROBARDEY Philippe
DoB: 1959-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Albert Durand 31703 Blagnac France
14787376 720800689 @Company
@Persons
@UBO
@INPI
ROBARDEY Philippe
DoB: 1959-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
7 Avenue Albert Durand 31700 Blagnac France
16138787 829122506 @Company
@Persons
@UBO
@INPI
ROBARDEY Philippe
DoB: 1959-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Albert Durand 31703 Blagnac Cedex 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.