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 1962-03-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15048 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
15049 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
214159 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
214160 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
799595 511404048 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France
1954501 522727312 @Company
@Persons
@UBO
@INPI
Durand Yves
DoB: 1962-04-30
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 chemin de la Creuse 1220 Divonne les Bains France
3098491 818903221 @Company
@Persons
@UBO
@INPI
LAFONT DURAND Marie-Christine Andrée
DoB: 1962-06-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
266 Chemin des Amandiers 30126 Tavel France
3098492 818903221 @Company
@Persons
@UBO
@INPI
LAFONT DURAND Marie-Christine Andrée
DoB: 1962-06-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Chemin des Amandiers 30126 Tavel France
3104931 803724467 @Company
@Persons
@UBO
@INPI
GOBET DURAND Nelly Jeanne
DoB: 1962-03-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
663 Chemin des Paillasses 30500 Saint-Julien-de-Cassagnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3111466 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
3111467 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
3145790 481555704 @Company
@Persons
@UBO
@INPI
DURAND Christian Pascal Albert
DoB: 1962-12-06
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Clement Ader 30290 Laudun-l'Ardoise France
3145791 481555704 @Company
@Persons
@UBO
@INPI
DURAND Christian Pascal Albert
DoB: 1962-12-06
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Clement Ader 30290 Laudun-l'Ardoise France
3146831 819063066 @Company
@Persons
@UBO
@INPI
LAFONT DURAND Marie-Christine Andrée
DoB: 1962-06-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
266 Chemin des Amandiers 30126 Tavel France
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
3814879 803609882 @Company
@Persons
@UBO
@INPI
DURAND François Michel
DoB: 1962-07-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Léon Blum 66380 Pia France
5488020 494593643 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Maryse Marie-Pierre
DoB: 1962-06-26
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Eriboire 49280 Saint-Léger-sous-Cholet France yes
@Cadastre
@Geotag
7353456 393871371 @Company
@Persons
@UBO
@INPI
DURAND MAXIMO Beatrice Marie
DoB: 1962-03-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ROUMETS 34380 VIOLS LE FORT FRANCE
13565617 511404048 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France
13650378 511404048 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France
16195642 490075645 @Company
@Persons
@UBO
@INPI
DURAND-COUTELLE Jean-François
DoB: 1962-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Route de Sommières 30190 Saint-Geniès-de-Malgoirès 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.