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 1962-10-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127972 429624141 @Company
@Persons
@UBO
@INPI
VALERO DURAND Christine Lucienne
DoB: 1962-08-29
PoB: 38196 Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Les Combes de Parjin Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France
3537261 520016486 @Company
@Persons
@UBO
@INPI
TESSIER Francis
DoB: 1962-07-21
PoB: 85202 SAINTE CECILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Michel Durand 13520 Maussane-les-Alpilles FRANCE
5530928 786440271 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1962-10-21
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
La Getiere 44140 La Planche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530930 786440271 @Company
@Persons
@UBO
@INPI
DURAND Bruno Marie
DoB: 1962-10-21
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
N° 9 la Getiere 44140 La Planche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6016673 351298518 @Company
@Persons
@UBO
@INPI
DURAND Bruno Marie Marc
DoB: 1962-10-21
PoB: 44127 LA PLANCHE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Getière 44140 La Planche France
7298948 810104125 @Company
@Persons
@UBO
@INPI
DURAND Marie-Paule
DoB: 1962-07-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Coutant 51130 Vert-Toulon France yes
@Cadastre
@Geotag
7298949 810104125 @Company
@Persons
@UBO
@INPI
DURAND Marie-Paule
DoB: 1962-07-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Coutant 51130 Vert-Toulon France yes
@Cadastre
@Geotag
7461154 352753099 @Company
@Persons
@UBO
@INPI
DURAND Olivier Georges Jean Marie
DoB: 1962-05-10
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34160 GUZARGUES FRANCE
7811715 792174922 @Company
@Persons
@UBO
@INPI
DURAND RENARD Véronique
DoB: 1962-10-30
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route du Muguet 78125 Raizeux FRANCE
11494977 812956209 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Irène, Colette
DoB: 1962-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue des Buttes 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11494978 812956209 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Irène, Colette
DoB: 1962-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue des Buttes 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11497621 330698705 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Irene Colette
DoB: 1962-02-11
PoB: BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. REMBRANDT 21000 DIJON FRANCE
13030962 798577425 @Company
@Persons
@UBO
@INPI
DURAND David, Roger, Claude
DoB: 1971-10-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du 19 Mars 1962 11170 Moussoulens FRANCE
14452970 489055160 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1962-04-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Juifs 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14452971 489055160 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1962-04-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Juifs 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
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
15643083 786440271 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1962-10-21
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Getiere 44140 La Planche France yes
@Cadastre
@Geotag
15643084 786440271 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LE COQUELAIT
DoB: 351298518
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Haute Sauvagere 44140 La Planche 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.