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 1960-02-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029274 320101967 @Company
@Persons
@UBO
@INPI
DURAND VALLECILLO Christine Marcelle Eugénie
DoB: 1960-08-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Général Rusca 2200 Soissons France
1577006 442161303 @Company
@Persons
@UBO
@INPI
DURAND MAYOR Mireille
DoB: 1960-09-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU SABIEN 79270 La Rochénard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2206572 451488365 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE
DoB: 1960-02-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Prévôt 75004 Paris France yes
@Cadastre
@Geotag
2206573 451488365 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE
DoB: 1960-02-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Prévôt 75004 Paris France yes
@Cadastre
@Geotag
6668304 539021055 @Company
@Persons
@UBO
@INPI
DURAND Jean Mario
DoB: 1960-09-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place de l'Église 86190 Vouillé FRANCE
6668305 539021055 @Company
@Persons
@UBO
@INPI
DURAND Jean Mario
DoB: 1960-09-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Église 86190 Vouillé FRANCE
6668306 539021055 @Company
@Persons
@UBO
@INPI
NESPOULOUS DURAND Pascale Bénédicte Jacqueline
DoB: 1960-04-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Église 86190 Vouillé FRANCE
10062930 442061339 @Company
@Persons
@UBO
@INPI
DURAND TANO Jacqueline, Marie, Josette, Lucienne
DoB: 1960-04-22
PoB: 22159 Notre dame-du-Guildo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lann Fouesnel 56350 Allaire FRANCE
10629146 519112908 @Company
@Persons
@UBO
@INPI
BERNARD DURAND Annick Janine Ginette
DoB: 1960-02-20
PoB: 07090 Flaviac (07) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Impasse de Serre Sec 7000 Privas France
10893305 409010733 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1960-04-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
693 ROUTE DE BELLEVUE 1280 PREVESSIN MOENS FRANCE yes
@Cadastre
@Geotag
11264313 320101967 @Company
@Persons
@UBO
@INPI
DURAND VALLECILLO Christine Marcelle Eugénie
DoB: 1960-08-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Général Rusca 2200 Soissons 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

 

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.