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 1960-10-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88888 316186337 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre Antoine
DoB: 1960-12-27
PoB: 42195 Sail-sous-Couzan (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin des Pins Boulange 42890 Sail-sous-Couzan France
2797602 387997844 @Company
@Persons
@UBO
@INPI
FONBONNAT DURAND Christine
DoB: 1960-07-28
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES GUIGNIERS 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2977968 513430652 @Company
@Persons
@UBO
@INPI
DURAND THENET Thérèse Bernadette
DoB: 1960-10-22
PoB: 28199 Janville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Raimbert Sevin 28200 Châteaudun FRANCE
2977969 513430652 @Company
@Persons
@UBO
@INPI
DURAND THENET Thérèse Bernadette
DoB: 1960-10-22
PoB: 28199 Janville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Raimbert Sevin 28200 Châteaudun FRANCE
4534790 325517449 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1960-08-28
PoB: ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE BREXELET PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
6018103 403212053 @Company
@Persons
@UBO
@INPI
DURAND Claude Jules Joseph Marie
DoB: 1960-10-28
PoB: 44140 La Regrippière (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Grande Aujardière 44330 La Regrippière France
6047214 424002566 @Company
@Persons
@UBO
@INPI
DURAND Claude Jules Joseph Marie
DoB: 1960-10-28
PoB: 44140 LA REGRIPPIERE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Aujardière 44330 La Regrippière France
11180178 502014582 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE
DoB: 1960-10-05
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 route de Tréhé 44117 Saint André des Eaux 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
13707860 350283131 @Company
@Persons
@UBO
@INPI
DURAND Rodolphe
DoB: 1960-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Derriere Morne 97227 Sainte Anne 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.