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 1961-10-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
125057 389767807 @Company
@Persons
@UBO
@INPI
DURAND Frederic
DoB: 1961-07-13
PoB: Alger - Algérie FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2030 chemin de Saint-gens 84200 Carpentras FRANCE
154591 347561409 @Company
@Persons
@UBO
@INPI
DURAND Guy Henry Marie
DoB: 1961-11-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38BIS RUE DE LA PAROISSE 77300 Fontainebleau FRANCE
161012 823980230 @Company
@Persons
@UBO
@INPI
MATRAY VITAL DURAND Claire Hélène Marie
DoB: 1961-03-20
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
161013 823980230 @Company
@Persons
@UBO
@INPI
MATRAY VITAL DURAND Claire Hélène Marie
DoB: 1961-03-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
4619069 499785350 @Company
@Persons
@UBO
@INPI
DURAND COGOS Hélène, Andrée, Marie
DoB: 1961-08-21
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vert 23120 Vallière 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
5614424 435342050 @Company
@Persons
@UBO
@INPI
DURAND LERAY Ghislaine
DoB: 1961-04-21
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Pierre Pichard 53120 Gorron FRANCE yes
@Cadastre
@Geotag
5976008 388082984 @Company
@Persons
@UBO
@INPI
DURAND Gildas Jean-Pierre Marie
DoB: 1961-05-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Emile Souvestre 44000 Nantes France
7988949 429133325 @Company
@Persons
@UBO
@INPI
DURAND TERNIER NELLY THERESE
DoB: 1961-11-10
PoB: CHATELLERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Petits Pres 37510 Saint-Genouph France
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
12732691 818318834 @Company
@Persons
@UBO
@INPI
DURAND François, Robert
DoB: 1961-10-21
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 la Ferrerie Angey 50530 Sartilly baie bocage 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.