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 1962-06-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949700 750319063 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1962-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
chemin du Maniquet 42580 L'Étrat France
1320433 381028562 @Company
@Persons
@UBO
@INPI
DURAND Eugene
DoB: 1962-06-14
PoB: ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARVALAN PLEBOULLE 22550 MATIGNON FRANCE yes
@Cadastre
@Geotag
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
3472072 412990285 @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
4495662 753750199 @Company
@Persons
@UBO
@INPI
DURAND Francis Jean Yves
DoB: 1962-06-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Abbaye 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
4495663 753750199 @Company
@Persons
@UBO
@INPI
DURAND Francis Jean Yves
DoB: 1962-06-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Abbaye 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
5554809 341738813 @Company
@Persons
@UBO
@INPI
DURAND Luc Marc Eugène
DoB: 1962-10-31
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin des Landes 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
5733038 317626927 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1962-01-14
PoB: MONTMIRAIL (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DU DAUPHIN GUECELARD 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
6174965 339565871 @Company
@Persons
@UBO
@INPI
ELCOS
DoB: 750319063
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble le Saphir 69009 Lyon France
7949194 791743032 @Company
@Persons
@UBO
@INPI
DURAND DUCLERT Marie Gabrielle
DoB: 1962-06-06
PoB: 60169 Courcelles-lès-Gisors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Docteur Vinaver 78520 Limay FRANCE yes
@Cadastre
@Geotag
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
9628149 392307369 @Company
@Persons
@UBO
@INPI
VERON DURAND Didier
DoB: 1962-06-26
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIPPE ROYERES 87400 SAINT LEONARD DE NOBLAT FRANCE
9934570 412469744 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Maryse
DoB: 1962-06-26
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
l'Eriboire 49280 Saint-Léger-sous-Cholet 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.