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 1961-03-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3157502 502520844 @Company
@Persons
@UBO
@INPI
CAUSSE DURAND Martine Fernande Mathilde
DoB: 1961-03-24
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cros 30120 Rogues France
3642980 417680212 @Company
@Persons
@UBO
@INPI
DELVAL DURAND Catherine
DoB: 1961-04-30
PoB: 13 Rognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Ferrages 6, avenue Jean Moulin 13580 La Fare-les-Oliviers FRANCE
4865886 442719159 @Company
@Persons
@UBO
@INPI
MATRAY VITAL-DURAND Claire Hélène
DoB: 1961-03-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros Le Boulard 69630 Chaponost France yes
@Cadastre
@Geotag
5341228 440564615 @Company
@Persons
@UBO
@INPI
DURAND Jacques Pierre André
DoB: 1961-03-30
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Parc 14790 Fontaine Etoupefour FRANCE
6017193 819375346 @Company
@Persons
@UBO
@INPI
LE FOURN Bruno
DoB: 1961-07-30
PoB: 29260 Saint-Renan (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Port Durand 44000 Nantes France
6017194 819375346 @Company
@Persons
@UBO
@INPI
LE FOURN Bruno
DoB: 1961-07-30
PoB: 29260 Saint-Renan (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Port Durand 44000 Nantes France
6108376 828245274 @Company
@Persons
@UBO
@INPI
LE FOURN Bruno
DoB: 1961-07-30
PoB: 29260 Saint-Renan (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue du Port Durand 44300 Nantes France
7038391 533946869 @Company
@Persons
@UBO
@INPI
DURAND Marie-Odile, Geneviève
DoB: 1961-10-15
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Clotilde Bizolon 69002 Lyon 02 FRANCE
10613894 378127914 @Company
@Persons
@UBO
@INPI
DELVAL DURAND Catherine
DoB: 1961-04-30
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'Orcelas Lebas 7310 Saint-Clément France
10613895 378127914 @Company
@Persons
@UBO
@INPI
DELVAL DURAND Catherine
DoB: 1961-04-30
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Orcelas Lebas 7310 Saint-Clément France
12301731 753983915 @Company
@Persons
@UBO
@INPI
CAPPE Christian
DoB: 1961-03-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE
12409716 408883841 @Company
@Persons
@UBO
@INPI
CAPPE CHRISTIAN RENE MARIE EUGENE JOSEPH
DoB: 1961-03-30
PoB: 44 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Durand BENCH 92260 Fontenay-aux-Roses FRANCE
13496220 508070521 @Company
@Persons
@UBO
@INPI
DURAND Yves Michel
DoB: 1961-02-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin des Plantées 38330 Saint-Ismier France
13565625 512872482 @Company
@Persons
@UBO
@INPI
NORMAND ASTRUC Solweïg Marie-Christine Raymonde
DoB: 1961-05-04
PoB: 37026 Betz-le-Château (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Germain Durand 30160 Bordezac France
15880335 502520844 @Company
@Persons
@UBO
@INPI
CAUSSE DURAND Martine Fernande Mathilde
DoB: 1961-03-24
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cros 30120 Rogues 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.