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 1961-09-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2990 389106865 @Company
@Persons
@UBO
@INPI
HOUDAYER Bruno
DoB: 1961-03-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 B rue Marie Durand 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
21544 540090719 @Company
@Persons
@UBO
@INPI
PELLIER-MERMIN DURAND Marie-José, Simone, Paulette
DoB: 1961-09-27
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Buffere chemin des Rimbaudieres 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
118301 480303999 @Company
@Persons
@UBO
@INPI
GIRARDON Gabriel
DoB: 1961-01-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Martinet 24 rue Raymond Durand 38110 Saint-Clair-de-la-Tour FRANCE
211018 540090719 @Company
@Persons
@UBO
@INPI
PELLIER-MERMIN DURAND Marie-José, Simone, Paulette
DoB: 1961-09-27
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Buffere chemin des Rimbaudieres 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
332266 540090719 @Company
@Persons
@UBO
@INPI
PELLIER-MERMIN DURAND Marie-José, Simone, Paulette
DoB: 1961-09-27
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Buffere chemin des Rimbaudieres 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
1034372 480303999 @Company
@Persons
@UBO
@INPI
GIRARDON Gabriel
DoB: 1961-01-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Martinet 24 rue Raymond Durand 38110 Saint-Clair-de-la-Tour FRANCE
3141400 403920150 @Company
@Persons
@UBO
@INPI
AUJOULAT MEYER Annick
DoB: 1961-01-21
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DURAND 30170 Saint-Hippolyte-du-Fort France
4852939 533752069 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1961-05-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Clos Bernard 25570 Grand-Combe-Chateleu France
5103739 822658878 @Company
@Persons
@UBO
@INPI
DURAND Martine Jeanne
DoB: 1961-10-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pétetin 69500 Bron France yes
@Cadastre
@Geotag
5103740 822658878 @Company
@Persons
@UBO
@INPI
DURAND Martine Jeanne
DoB: 1961-10-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pétetin 69500 Bron France yes
@Cadastre
@Geotag
5255732 443245378 @Company
@Persons
@UBO
@INPI
PINARD Jean-Francois
DoB: 1961-09-07
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT E APT 231 RUE DU DOCTEUR DURAND 94110 ARCUEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7433191 321748105 @Company
@Persons
@UBO
@INPI
BESSE Denise
DoB: 1961-03-09
PoB: RIONES MONTAGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JACQUES DURAND 34400 LUNEL FRANCE
8298727 515158418 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1961-09-18
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Muscaris 31500 Toulouse France
8298728 515158418 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1961-09-18
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Muscaris 31500 Toulouse France
15224561 393455035 @Company
@Persons
@UBO
@INPI
DURAND Alain Fabrice
DoB: 1961-09-05
PoB: GUENANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BERNANOS BOUZONVILLE 57320 BOUZONVILLE FRANCE
15838347 824000186 @Company
@Persons
@UBO
@INPI
DURAND DI PALMA Martine Jeanne
DoB: 1961-10-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pétetin 69500 Bron 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.