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 1961-02-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2590220 749937736 @Company
@Persons
@UBO
@INPI
DURAND BONNET Véronique Martine
DoB: 1961-10-08
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Bauges 26120 Châteaudouble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590221 749937736 @Company
@Persons
@UBO
@INPI
DURAND BONNET Véronique Martine
DoB: 1961-10-08
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Bauges 26120 Châteaudouble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2625429 750703399 @Company
@Persons
@UBO
@INPI
RIZZO CALLON Rosanna Antonietta
DoB: 1961-02-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Clothilde Durand Les Charmilles 26300 Bourg-de-Péage France
2627019 528820236 @Company
@Persons
@UBO
@INPI
RIZZO CALLON Rosanna Antonietta
DoB: 1961-02-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Clothilde Durand Les Charmilles 26300 Bourg-de-Péage France
2648285 518863659 @Company
@Persons
@UBO
@INPI
ENGLER FAYET Nathalie Eugénie
DoB: 1961-04-02
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
5731993 317002772 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel
DoB: 1961-06-26
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORTE 72110 BEAUFAY FRANCE
7607696 818274912 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1961-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Monte Christo 13004 Marseille 04 FRANCE
8218733 494576432 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1961-03-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DE SALVAYRE 31140 Aucamville France yes
@Cadastre
@Geotag
9437726 530545094 @Company
@Persons
@UBO
@INPI
DURAND SEGURA Nadine Danielle Solange
DoB: 1961-02-21
PoB: Saint Vallier sur Rhone (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Blied 38460 Dizimieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477674 478815723 @Company
@Persons
@UBO
@INPI
DURAND SEGURA Nadine Danièle Solange
DoB: 1961-02-21
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Rue des Roches Hameau de Blied 38460 Dizimieu France yes
@Cadastre
@Geotag
9897501 384692851 @Company
@Persons
@UBO
@INPI
DURAND FAUCHEUX Nadine
DoB: 1961-02-26
PoB: ANGERS 49
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 RUE BASSE DE BEAUMANOIR TRELAZE 49800 TRELAZE FRANCE
9955715 401923131 @Company
@Persons
@UBO
@INPI
DURAND FAUCHEUX Nadine
DoB: 1961-02-26
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BASSE DE BEAUMANOIR TRELAZE 49800 TRELAZE FRANCE
12498551 521949982 @Company
@Persons
@UBO
@INPI
DURAND Olivier Isaac Claude
DoB: 1961-08-26
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Loisirs 76700 Harfleur FRANCE
13040520 333748663 @Company
@Persons
@UBO
@INPI
DURAND VALAT Anne Marie Paulette Renee
DoB: 1961-11-11
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SEMADIE TERRE CLAPIER 81120 REALMONT FRANCE yes
@Cadastre
@Geotag

 

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.