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 1962-01-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2153898 822236105 @Company
@Persons
@UBO
@INPI
Durand Serge
DoB: 1962-06-27
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue Brancion 75015 Paris France
6445149 794869420 @Company
@Persons
@UBO
@INPI
BOURRAS VERON DURAND Gisèle
DoB: 1962-01-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue du Truc 33700 Mérignac FRANCE
6544400 794780759 @Company
@Persons
@UBO
@INPI
BOURRAS VERON DURAND Gisèle
DoB: 1962-01-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue du Truc 33700 Mérignac FRANCE
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
10406926 443642681 @Company
@Persons
@UBO
@INPI
DURAND Jean Marie
DoB: 1962-08-27
PoB: 12264 Sébazac-Concourès (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Ondes Dalmayrac 12740 Sébazac-Concourès France
11546394 519428320 @Company
@Persons
@UBO
@INPI
BORNET DURAND Joëlle Hélène
DoB: 1962-02-27
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Paris 21140 Semur-en-Auxois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15028414 392691143 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1962-04-27
PoB: Lunéville (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Geiler 67000 Strasbourg FRANCE
15028976 399810613 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1962-04-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Faisan 67000 Strasbourg FRANCE
15031766 429634207 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1962-04-27
PoB: Lunéville (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Geiler 67000 Strasbourg FRANCE
15033832 449917921 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1962-04-27
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES JUIFS 67000 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.