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 1962-09-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67665 389634882 @Company
@Persons
@UBO
@INPI
DURAND-DUCHESNE David Yves Henri
DoB: 1962-08-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
10 Rue des Tourterelles 13790 Peynier France
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
3865212 809954548 @Company
@Persons
@UBO
@INPI
DURAND RIBES Gislaine Gisèle
DoB: 1962-09-26
PoB: 75066 Saint-Denis (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Château 66730 Sournia France
3877132 824471262 @Company
@Persons
@UBO
@INPI
DURAND LIBES Gislaine Gisèle
DoB: 1962-09-26
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Château 66730 Sournia France yes
@Cadastre
@Geotag
3877133 824471262 @Company
@Persons
@UBO
@INPI
DURAND LIBES Gislaine Gisèle
DoB: 1962-09-26
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Château 66730 Sournia France yes
@Cadastre
@Geotag
5227572 489007930 @Company
@Persons
@UBO
@INPI
DURAND Jacques Raymond
DoB: 1962-09-26
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Coin Haslay 18000 Bourges FRANCE
5548705 795134048 @Company
@Persons
@UBO
@INPI
DURAND MAIRET Claudie
DoB: 1962-06-26
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Sources 85300 Challans France yes
@Cadastre
@Geotag
5548706 795134048 @Company
@Persons
@UBO
@INPI
DURAND MAIRET Claudie
DoB: 1962-06-26
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Sources 85300 Challans France yes
@Cadastre
@Geotag
7651708 413718453 @Company
@Persons
@UBO
@INPI
SEMENT DURAND Marie-Lyne
DoB: 1962-04-13
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Prieuré 72400 Cherré FRANCE
7651709 413718453 @Company
@Persons
@UBO
@INPI
SEMENT DURAND Marie-Lyne
DoB: 1962-04-13
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Prieuré 72400 Cherré 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
11517753 812835882 @Company
@Persons
@UBO
@INPI
BEGASSE Christian, Joseph, Armel
DoB: 1962-09-07
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Durand 21540 Blaisy-bas FRANCE yes
@Cadastre
@Geotag
12341912 509485884 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-06
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue Rachel 75018 Paris FRANCE
12420196 414801555 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-06
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Rachel 75018 Paris FRANCE
15643148 795134048 @Company
@Persons
@UBO
@INPI
DURAND MAIRET Claudie
DoB: 1962-06-26
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Sources 85300 Challans France yes
@Cadastre
@Geotag
15643149 795134048 @Company
@Persons
@UBO
@INPI
DURAND MAIRET Claudie
DoB: 1962-06-26
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Sources 85300 Challans France yes
@Cadastre
@Geotag
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
15848056 414865352 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-06
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Rachel 75018 Paris 18e Arrondissement FRANCE
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.