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 1962-10-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
816881 321657058 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Marcel
DoB: 1962-10-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
775 Route des Merlains 42130 Marcoux France
1790589 381241900 @Company
@Persons
@UBO
@INPI
Durand de Bousingen Pierre
DoB: 1962-02-18
PoB: Alger ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
25 rue de la Cerisaie 75004 Paris France
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
6556001 442916185 @Company
@Persons
@UBO
@INPI
DURAND DUCHESNE David
DoB: 1962-08-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Tourterelles 13790 Peynier FRANCE
10528017 527899660 @Company
@Persons
@UBO
@INPI
DALANCON DURAND Sylvie
DoB: 1962-12-12
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Auviot 88210 Senones FRANCE
11626631 776318834 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Marcel
DoB: 1962-10-18
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les 3 Noyers 42130 Marcoux FRANCE
11645983 402737381 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Marcel
DoB: 1962-10-18
PoB: MONTBRISON (42)
P.Physique
Quality: Président
@OCCRP Alef
@WC
42130 Marcoux FRANCE
11672682 392159794 @Company
@Persons
@UBO
@INPI
DURAND Jean Luc
DoB: 1962-10-18
PoB: MONTBRISON (42 )
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les 3 Noyers 42130 Marcoux FRANCE
12406011 344417936 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1962-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue De garches 92210 Saint-Cloud FRANCE
13394881 414865352 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-06
PoB: 26362 Valence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Rachel 75018 Paris 18 FRANCE
14463042 502710098 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1962-01-10
PoB: GERMIGNY L EXEMPT 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE RIMBACH 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14463043 502710098 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1962-01-10
PoB: GERMIGNY L EXEMPT 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE RIMBACH 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14701403 402737381 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Marcel
DoB: 1962-10-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42130 Marcoux 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.