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 1961-11-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764952 430082958 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
764953 430082958 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
1785361 821841020 @Company
@Persons
@UBO
@INPI
Durand Nicolas
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret France
4070845 423873876 @Company
@Persons
@UBO
@INPI
DURAND PERDEREAU Isabelle Anne Marie Jeanne
DoB: 1961-01-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU PARC 91630 Avrainville FRANCE yes
@Cadastre
@Geotag
4388581 529864787 @Company
@Persons
@UBO
@INPI
DURAND Marc, Clément
DoB: 1961-11-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388582 529864787 @Company
@Persons
@UBO
@INPI
DURAND Marc, Clément
DoB: 1961-11-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5053715 823980230 @Company
@Persons
@UBO
@INPI
MATRAY VITAL DURAND Claire Hélène Marie
DoB: 1961-03-20
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
5053716 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
5424760 750872103 @Company
@Persons
@UBO
@INPI
BREIL Mary, Françoise
DoB: 1961-08-28
PoB: 82053 Escazeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Prat Durand 81600 Montans FRANCE
5514993 341563203 @Company
@Persons
@UBO
@INPI
DURAND Vincent Paul Bernard
DoB: 1961-02-28
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Templerie 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
6532284 393801808 @Company
@Persons
@UBO
@INPI
MR GARCIA GERARD JOSEPH DIDIER GERMAIN
DoB: 1961-12-08
PoB: CAUSSADE (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DURAND DASSIER 33290 Parempuyre FRANCE
7405033 801621137 @Company
@Persons
@UBO
@INPI
DURAND Suzanne, Marguerite, Mireille
DoB: 1961-11-28
PoB: 75112 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 place de l'Hermet 34270 Claret FRANCE
7611583 450417753 @Company
@Persons
@UBO
@INPI
DURAND Marie-Laure
DoB: 1961-12-28
PoB: GRENOBLE(38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DESSUS VILLE VALLOUISE 5290 VALLOUISE FRANCE
9744797 483464426 @Company
@Persons
@UBO
@INPI
DURAND Joel Lucien
DoB: 1961-11-13
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRAMBILY 56160 LANGOELAN FRANCE
11283788 408325298 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1961-11-08
PoB: 50460 STE CROIX HAGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU BIGARD STE CROIX HAGUE 50440 HAGUE (LA) FRANCE
11283789 408325298 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1961-11-08
PoB: 50460 STE CROIX HAGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU BIGARD STE CROIX HAGUE 50440 HAGUE (LA) FRANCE
11394648 421872094 @Company
@Persons
@UBO
@INPI
DURAND Nicolas André Jacques
DoB: 1961-01-28
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
16178737 412961088 @Company
@Persons
@UBO
@INPI
LOM DURAND Marie-Hélène
DoB: 1961-07-28
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
448 Chemin des Vignes 6140 Tourrettes-sur-Loup 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.