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 1963-01-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910433 634200828 @Company
@Persons
@UBO
@INPI
DURAND Guy Jean Paul
DoB: 1963-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
120 Chemin de Bompas à Cabestany 66000 Perpignan France
1130055 502163348 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1963-07-01
PoB: EMIRLER TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE L'EGALITE 93240 Stains FRANCE
1418225 515070126 @Company
@Persons
@UBO
@INPI
VIAUT COURBEBAISSE-DURAND Isabelle Henriette
DoB: 1963-01-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue Victor Hugo 32000 Auch FRANCE
2399543 531363968 @Company
@Persons
@UBO
@INPI
DEBEDDE DURAND DE BOUSINGEN Annick Marie Tatiana
DoB: 1963-05-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Cerisaie 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399544 531363968 @Company
@Persons
@UBO
@INPI
DEBEDDE DURAND DE BOUSINGEN Annick Marie Tatiana
DoB: 1963-05-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Cerisaie 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3842106 634200828 @Company
@Persons
@UBO
@INPI
DURAND Guy Jean Paul
DoB: 1963-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
120 Chemin de Bompas à Cabestany 66000 Perpignan France
3849235 574200929 @Company
@Persons
@UBO
@INPI
DURAND Guy Jean Paul
DoB: 1963-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Chemin DE BOMPAS 66330 Cabestany France yes
@Cadastre
@Geotag
11191226 405296385 @Company
@Persons
@UBO
@INPI
DURAND Christophe Marie Roger
DoB: 1963-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
11191227 405296385 @Company
@Persons
@UBO
@INPI
DURAND Christophe Marie Roger
DoB: 1963-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
11212841 792087603 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1963-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France
11212842 792087603 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1963-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France
11331414 303615082 @Company
@Persons
@UBO
@INPI
CREDOZ CREDOZ-DURAND Véronique Martine Bernadette
DoB: 1963-01-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
230 Chemin du Paradis 39570 Villeneuve-sous-Pymont France
12712026 319961355 @Company
@Persons
@UBO
@INPI
DURAND-COUPPEL DE SAINT FRONT Pierre Maurice Marie
DoB: 1963-01-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Duc 75018 Paris 18 FRANCE
14671295 839364676 @Company
@Persons
@UBO
@INPI
DURAND Thierry Jean
DoB: 1963-01-25
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Chemin Vieux Dit Pérrin 38100 Grenoble 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.