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 1962-02-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274216 341672616 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1962-02-28
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Salle 22400 Hénansal FRANCE
1288913 398858993 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1962-02-28
PoB: LAMBALLE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALLE HENANSAL 22400 LAMBALLE FRANCE
7992051 494239759 @Company
@Persons
@UBO
@INPI
URIEN Eric Emile Jean-Claude
DoB: 1962-02-28
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route du Saule Durand 37510 Savonnières France
10525907 305650210 @Company
@Persons
@UBO
@INPI
DURAND SMET Patrick
DoB: 1962-07-08
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 RUE DES MISSIONNAIRES 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
10525908 305650210 @Company
@Persons
@UBO
@INPI
DURAND SMET Patrick
DoB: 1962-07-08
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 RUE DES MISSIONNAIRES 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
12083491 494580830 @Company
@Persons
@UBO
@INPI
SCP P.CHABERT - L.DURAND DASTES HUISSIERS DE JUSTICE ASSOCIES
DoB: 398011643
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FREDERIC MISTRAL 11000 CARCASSONNE FRANCE
12083492 494580830 @Company
@Persons
@UBO
@INPI
SCP P.CHABERT - L.DURAND DASTES HUISSIERS DE JUSTICE ASSOCIES
DoB: 398011643
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE FREDERIC MISTRAL 11000 CARCASSONNE FRANCE
13644016 494239759 @Company
@Persons
@UBO
@INPI
URIEN Eric Emile Jean-Claude
DoB: 1962-02-28
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route du Saule Durand 37510 Savonnières France
14640245 658201090 @Company
@Persons
@UBO
@INPI
BETTENCOURT Pascal Marcel Jean
DoB: 1962-12-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Ker Durand 44500 La Baule-Escoublac France
14640246 658201090 @Company
@Persons
@UBO
@INPI
BETTENCOURT Pascal Marcel Jean
DoB: 1962-12-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 route de Ker Durand 44500 La Baule-Escoublac France
14848819 449591221 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 57590 PUZIEUX FRANCE
14919768 449591221 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 57590 PUZIEUX FRANCE
15110958 449591221 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 57590 PUZIEUX 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.