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 1962-01-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320433 381028562 @Company
@Persons
@UBO
@INPI
DURAND Eugene
DoB: 1962-06-14
PoB: ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARVALAN PLEBOULLE 22550 MATIGNON FRANCE yes
@Cadastre
@Geotag
3472072 412990285 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place Albert Durand 13014 Marseille FRANCE
5733038 317626927 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1962-01-14
PoB: MONTMIRAIL (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DU DAUPHIN GUECELARD 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
9297094 511786709 @Company
@Persons
@UBO
@INPI
DURAND Martine Sylvie Mauricette
DoB: 1962-01-27
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin les Galopins 14100 Saint-Martin-de-Mailloc FRANCE
9297095 511786709 @Company
@Persons
@UBO
@INPI
DURAND Martine Sylvie Mauricette
DoB: 1962-01-27
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin les Galopins 14100 Saint-Martin-de-Mailloc FRANCE
9743287 447643792 @Company
@Persons
@UBO
@INPI
DURAND Bruno Raoul Raymond
DoB: 1962-02-14
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE VERDUN 56500 LOCMINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11822244 390877009 @Company
@Persons
@UBO
@INPI
SANNINO Jean Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Place ALBERT DURAND 13014 Marseille FRANCE
12096747 812426237 @Company
@Persons
@UBO
@INPI
DURAND DIT DURAND DASTES Laurent, Michel, Marie
DoB: 1962-10-08
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12096748 812426237 @Company
@Persons
@UBO
@INPI
DURAND DIT DURAND DASTES Laurent, Michel, Marie
DoB: 1962-10-08
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
13351812 382157295 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 place Albert Durand 13014 Marseille 14 FRANCE yes
@Cadastre
@Geotag
14463042 502710098 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1962-01-10
PoB: GERMIGNY L EXEMPT 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE RIMBACH 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14463043 502710098 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1962-01-10
PoB: GERMIGNY L EXEMPT 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE RIMBACH 67100 STRASBOURG 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.