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 1960-11-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228626 493504666 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1960-11-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue GROSPERRIN 93700 Drancy FRANCE
1228627 493504666 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1960-11-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue GROSPERRIN 93700 Drancy FRANCE
7066016 353593288 @Company
@Persons
@UBO
@INPI
DURAND COTE Fabienne
DoB: 1960-07-25
PoB: 88349 88 Plainfaing
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 che. des Varennes Brie-Comte-Robert 77170 BRIE COMTE ROBERT FRANCE
10112687 437900673 @Company
@Persons
@UBO
@INPI
DURAND ANXIONNAT Sylvie Claude Josette
DoB: 1960-11-21
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES VIGNOTTES 54690 LAY SAINT CHRISTOPHE FRANCE
10507735 323210807 @Company
@Persons
@UBO
@INPI
THIRION DURAND Véronique, Marie, Monique
DoB: 1960-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route d'Harmonville 88300 Tranqueville-graux FRANCE
11482918 798509329 @Company
@Persons
@UBO
@INPI
DURAND THOMAS Isabelle, Martine
DoB: 1960-02-23
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau de Blagny 21190 Puligny montrachet FRANCE
12689322 452206071 @Company
@Persons
@UBO
@INPI
DURAND Francis Michel Guy
DoB: 1960-11-23
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAUVETERRE - STE ENIMIE 48210 GORGES DU TARN CAUSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12690376 379038573 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1960-11-23
PoB: SAINT CHELY D'APCHER (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAUVETERRE 48210 SAINTE ENIMIE FRANCE
13905056 350840765 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1960-07-18
PoB: Carcassone
P.Physique
Quality: directeur
@OCCRP Alef
@WC
5 Rue Bebian 97110 Pointe-à-Pitre France
13917814 437696446 @Company
@Persons
@UBO
@INPI
MARIE-MAGDELAINE Ernest
DoB: 1960-01-01
PoB: 97210 Le François (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION DURAND 97212 Saint-Joseph France
14035486 813810082 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques Serges Jean Marie Roger
DoB: 1960-02-04
PoB: 22376 Trévé (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la mairie 97640 Sada France
14828491 304613912 @Company
@Persons
@UBO
@INPI
HECKEL Clément
DoB: 1960-01-11
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue Léopold Durand 57500 Saint-Avold FRANCE
14899440 304613912 @Company
@Persons
@UBO
@INPI
HECKEL Clément
DoB: 1960-01-11
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue Léopold Durand 57500 Saint-Avold FRANCE
15090630 304613912 @Company
@Persons
@UBO
@INPI
HECKEL Clément
DoB: 1960-01-11
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue Léopold Durand 57500 Saint-Avold 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.