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 1962-03-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3158103 494866510 @Company
@Persons
@UBO
@INPI
DURAND Olivier Norbert
DoB: 1962-07-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Acacias 30620 Uchaud France
3158104 494866510 @Company
@Persons
@UBO
@INPI
DURAND Olivier Norbert
DoB: 1962-07-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Acacias 30620 Uchaud France
3332347 393072210 @Company
@Persons
@UBO
@INPI
JAMMET DURAND Christiane
DoB: 1962-06-19
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de la Montée du Loup 3110 Charmeil FRANCE yes
@Cadastre
@Geotag
3799829 537578734 @Company
@Persons
@UBO
@INPI
DURAND PONCET Francine Louise Marie
DoB: 1962-04-03
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Brice Fleutiaux 66000 Perpignan France yes
@Cadastre
@Geotag
3972412 494950363 @Company
@Persons
@UBO
@INPI
DURAND Gerard Philippe
DoB: 1962-08-23
PoB: 33285 MOMBRIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 ROUTE DE LA CROIX DE PIERRE 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972413 494950363 @Company
@Persons
@UBO
@INPI
DURAND Gerard Philippe
DoB: 1962-08-23
PoB: 33285 MOMBRIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
387 ROUTE DE LA CROIX DE PIERRE 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6555593 385112669 @Company
@Persons
@UBO
@INPI
DURAND JEAN PHILIPPE
DoB: 1962-03-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE GEORGES CLEMENCEAU A TALE 0 33). FRANCE yes
@Cadastre
@Geotag
6555594 385112669 @Company
@Persons
@UBO
@INPI
DURAND JEAN PHILIPPE
DoB: 1962-03-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE GEORGES CLEMENCEAU A TALE 0 33). FRANCE yes
@Cadastre
@Geotag
7369080 430006155 @Company
@Persons
@UBO
@INPI
DURAND Suzanne Marie-Therese
DoB: 1962-02-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T AV. LEPIC 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
10612076 533844015 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1962-03-11
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Charnives 7210 Alissas France
11828645 59805416 @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
12804058 399939982 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 place Albert Durand 13014 Marseille FRANCE
12934594 792447625 @Company
@Persons
@UBO
@INPI
DURAND MARTI Sylvie, Françoise, Danielle
DoB: 1962-03-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Laganne 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036642 509847844 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Sébastien
DoB: 1974-03-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du 19 mars 1962 81150 Lagrave FRANCE
13078146 789653672 @Company
@Persons
@UBO
@INPI
DURAND Corinne
DoB: 1962-02-02
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BREUIL 19250 Meymac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088981 395098122 @Company
@Persons
@UBO
@INPI
DURAND DEGEZELLE Catherine
DoB: 1962-11-01
PoB: 94067 SAINT MANDE (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue Du 11 Novembre 1918 19100 Brive-la-Gaillarde FRANCE
14748671 59805416 @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 14e Arrondissement FRANCE
14778887 950021287 @Company
@Persons
@UBO
@INPI
DURAND Soline
DoB: 1962-08-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Du Général George Patton 28000 Chartres 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.