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 1962-12-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185888 750319063 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1962-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
chemin du Maniquet 42580 L'Étrat France
185889 750319063 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1962-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Chemin du Maniquet 42580 L'Étrat France
185890 750319063 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1962-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin du Maniquet 42580 L'Étrat France
210640 400166633 @Company
@Persons
@UBO
@INPI
DURAND Blandine, Anne, Marie
DoB: 1962-08-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 Chemin des Planchettes 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
214159 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
214160 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
949700 750319063 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1962-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
chemin du Maniquet 42580 L'Étrat France
949701 750319063 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1962-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Chemin du Maniquet 42580 L'Étrat France
949702 750319063 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1962-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin du Maniquet 42580 L'Étrat France
2969758 439918681 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1962-12-19
PoB: 28199 JANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINT JACQUES 28310 JANVILLE FRANCE
4387556 483676631 @Company
@Persons
@UBO
@INPI
DURAND LAGES Isabelle Renee Jacqueline
DoB: 1962-04-21
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUMIERES 12200 VILLEFRANCHE DE ROUERGUE FRANCE
6191951 538521725 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1962-12-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Rivoire 3 Chemin des Sources 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191952 538521725 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1962-12-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Rivoire 3 Chemin des Sources 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6430089 411416555 @Company
@Persons
@UBO
@INPI
DURAND GUILLOU Sylvie
DoB: 1962-03-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Bernard Lafon 33350 Castillon-la-Bataille FRANCE
6641398 493984587 @Company
@Persons
@UBO
@INPI
DURAND BOURDIN Isabelle Martine
DoB: 1962-11-03
PoB: 87089 Magnac-Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Roy 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641399 493984587 @Company
@Persons
@UBO
@INPI
DURAND BOURDIN Isabelle Martine
DoB: 1962-11-03
PoB: 87089 Magnac-Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Jean Roy 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7634262 402427256 @Company
@Persons
@UBO
@INPI
DURAND MAUNOURY Martine
DoB: 1962-11-14
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Godin 61700 Champsecret FRANCE
8180181 404188351 @Company
@Persons
@UBO
@INPI
DURAND Sylviane
DoB: 1962-11-01
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue de Saint Férréol 31250 Revel 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
14640245 658201090 @Company
@Persons
@UBO
@INPI
BETTENCOURT Pascal Marcel Jean
DoB: 1962-12-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Ker Durand 44500 La Baule-Escoublac France
14640246 658201090 @Company
@Persons
@UBO
@INPI
BETTENCOURT Pascal Marcel Jean
DoB: 1962-12-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 route de Ker Durand 44500 La Baule-Escoublac France
15033832 449917921 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1962-04-27
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES JUIFS 67000 STRASBOURG 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.