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 1960-02-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1720557 428480560 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE LOUIS
DoB: 1960-02-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Vieille-du-Temple 75004 Paris France
1720558 428480560 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE LOUIS
DoB: 1960-02-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Vieille-du-Temple 75004 Paris France
3943420 494288293 @Company
@Persons
@UBO
@INPI
DURAND Serge Olivier Francois
DoB: 1960-02-15
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
737 ROUTE DU CRET 73000 SONNAZ FRANCE yes
@Cadastre
@Geotag
3943421 494288293 @Company
@Persons
@UBO
@INPI
DURAND Serge Olivier Francois
DoB: 1960-02-15
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
737 ROUTE DU CRET 73000 SONNAZ FRANCE yes
@Cadastre
@Geotag
4368699 318549151 @Company
@Persons
@UBO
@INPI
VITIELLO Philippe Jean-Marc
DoB: 1960-02-18
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DURAND DE GROS 12000 RODEZ FRANCE
4368700 318549151 @Company
@Persons
@UBO
@INPI
VITIELLO Philippe Jean-Marc
DoB: 1960-02-18
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 AV. DURAND DE GROS 12000 RODEZ FRANCE
5775665 389931023 @Company
@Persons
@UBO
@INPI
GIBAUX Jean Marc, Christian, Regis
DoB: 1960-07-02
PoB: LECTOURE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. JEAN BAPTISTE DURAND AGEN 47000 AGEN FRANCE
11519242 401533740 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1960-02-13
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 AVENUE TOUZET DU VIZIER 21000 DIJON FRANCE
13040102 481730836 @Company
@Persons
@UBO
@INPI
DURAND BOUSQUET Bernadette Rosette Huguette
DoB: 1960-12-14
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Marcounie Haute 81250 Paulinet FRANCE
13666263 352367692 @Company
@Persons
@UBO
@INPI
ALBAGLI DURAND Muriel
DoB: 1960-10-25
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Gentianes 31120 Roquettes FRANCE
13722370 424103745 @Company
@Persons
@UBO
@INPI
BEAUJOLAIS VIVIES Philomene Elizabeth
DoB: 1960-11-15
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin en Nerius Durand 97212 Saint-Joseph France
15626104 799249263 @Company
@Persons
@UBO
@INPI
DURAND Pierre-André
DoB: 1960-03-03
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Place de la Madeleine 76000 Rouen 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.