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 1962-03-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5310253 822351649 @Company
@Persons
@UBO
@INPI
DURAND Hervé, Fernand, Alphonse, André
DoB: 1962-07-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Condé-sur-Ifs 14190 Bû sur Rouvres FRANCE yes
@Cadastre
@Geotag
5310254 822351649 @Company
@Persons
@UBO
@INPI
DURAND Hervé, Fernand, Alphonse, André
DoB: 1962-07-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Condé-sur-Ifs 14190 Bû sur Rouvres FRANCE yes
@Cadastre
@Geotag
5563149 817792872 @Company
@Persons
@UBO
@INPI
DURAND BARRE Thérèse
DoB: 1962-03-23
PoB: 44173 Saint-Lumine-de-Clisson (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Goelettes 85220 Coëx France
6081181 529999245 @Company
@Persons
@UBO
@INPI
DURAND BARRE Thérèse Marie Colette
DoB: 1962-03-23
PoB: 44173 Saint-Lumine-de-Clisson (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 route de Trans Sur Erdre 44440 Riaillé France
6081182 529999245 @Company
@Persons
@UBO
@INPI
DURAND BARRE Thérèse Marie Colette
DoB: 1962-03-23
PoB: 44173 Saint-Lumine-de-Clisson (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 route de Trans Sur Erdre 44440 Riaillé France
8391154 344125984 @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 FRANCE
8471059 343065256 @Company
@Persons
@UBO
@INPI
DURAND Frédérique Hélène
DoB: 1962-01-31
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château du Courros 33420 Saint-Vincent-de-Pertignas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897605 443341425 @Company
@Persons
@UBO
@INPI
DURAND Regis
DoB: 1962-01-23
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BROSSAY ST SATURNIN SUR LOIRE 49320 BRISSAC LOIRE AUBANCE FRANCE
9923680 520219858 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1962-01-23
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brossay Saint-Saturnin-sur-Loire 49320 BRISSAC LOIRE AUBANCE FRANCE
9923681 520219858 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1962-01-23
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brossay Saint-Saturnin-sur-Loire 49320 BRISSAC LOIRE AUBANCE FRANCE
9923857 444845010 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1962-01-23
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BROSSAY ST SATURNIN SUR LOIRE 49320 BRISSAC LOIRE AUBANCE FRANCE
11279731 802984443 @Company
@Persons
@UBO
@INPI
LEBREUILLY CAILLOT Patricia, Nicole, Bernadette
DoB: 1962-03-27
PoB: 50052 Beuzeville-la-Bastille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont Durand 50260 L'étang Bertrand FRANCE yes
@Cadastre
@Geotag
11810620 801830944 @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
3 Place Albin Durand 13014 Marseille FRANCE
15690581 489007930 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1962-09-26
PoB: 03102 Dompierre-sur-Besbre (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Coin Haslay 18000 Bourges 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.