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 1962-06-22 found 14 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
2627396 420296857 @Company
@Persons
@UBO
@INPI
CHAPOUTIER Marc
DoB: 1962-11-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France
3124084 811169614 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jean Benoît
DoB: 1962-06-22
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de la Station 30820 Caveirac France
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
4040255 388760415 @Company
@Persons
@UBO
@INPI
DURAND MOURGUES Valérie
DoB: 1962-06-16
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Irrintzina avenue Chantecler 64250 Cambo-les-Bains 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
4533366 497280073 @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 FREHEL 22240 FREHEL FRANCE
4543049 479743148 @Company
@Persons
@UBO
@INPI
GAIGER Simon Timothy Morrison
DoB: 1962-02-23
PoB: AMERSHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DURAND 22330 MENE (LE) FRANCE
5839078 491240768 @Company
@Persons
@UBO
@INPI
DURAND FANCEA Sylvie Jacqueline
DoB: 1962-06-22
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Tirignons 38570 Goncelin France
14819149 329689707 @Company
@Persons
@UBO
@INPI
CORNET DURAND Sophie Marie Josèphe
DoB: 1962-07-22
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Verne 1400 Saint-Georges-sur-Renon FRANCE yes
@Cadastre
@Geotag
16094155 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

 

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.