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 1962-07-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3664640 791988785 @Company
@Persons
@UBO
@INPI
DURAND Alain, Jean
DoB: 1962-07-16
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Miramas Quartier Miouvin 13800 Istres FRANCE yes
@Cadastre
@Geotag
4274827 485335806 @Company
@Persons
@UBO
@INPI
MILLE DURAND Nadine Patricia
DoB: 1962-09-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Etangs 89220 Champcevrais France yes
@Cadastre
@Geotag
6329741 324815877 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1962-03-07
PoB: TIPASA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Concorde 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445149 794869420 @Company
@Persons
@UBO
@INPI
BOURRAS VERON DURAND Gisèle
DoB: 1962-01-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue du Truc 33700 Mérignac FRANCE
6544400 794780759 @Company
@Persons
@UBO
@INPI
BOURRAS VERON DURAND Gisèle
DoB: 1962-01-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue du Truc 33700 Mérignac FRANCE
7634423 537455651 @Company
@Persons
@UBO
@INPI
DURAND PELLUET Christine
DoB: 1962-04-07
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martinière 61800 Saint-Christophe-de-Chaulieu FRANCE yes
@Cadastre
@Geotag
9933213 497498733 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1962-07-27
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 RUE DU PRIEURE 49070 BEAUCOUZE FRANCE
9961776 321436388 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1962-07-27
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 RUE DU PRIEURE 49070 BEAUCOUZE FRANCE
9973594 828255125 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1962-07-27
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Prieuré 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
9973595 828255125 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1962-07-27
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Prieuré 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
10592109 423734276 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-marie
DoB: 1962-07-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Aureac 7000 Coux France
12554579 804951176 @Company
@Persons
@UBO
@INPI
SCUILLER DURAND Christine
DoB: 1962-07-31
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Clair Soleil 76770 Malaunay FRANCE
14437256 438221129 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1962-04-27
PoB: Lunéville 54
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Faisan 67000 Strasbourg 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.