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 1963-07-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4375726 792493629 @Company
@Persons
@UBO
@INPI
SOULIE DURAND Maryline, Renée, Fernande
DoB: 1963-07-31
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gariette 12400 Vabres-l'Abbaye FRANCE
4857724 451323109 @Company
@Persons
@UBO
@INPI
DURAND Hervé Roger Gilbert
DoB: 1963-10-18
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin de Valroing 69380 Chasselay France
4862989 519543664 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue de Sèze 69006 Lyon France
4983859 424494995 @Company
@Persons
@UBO
@INPI
DURAND Hervé Roger Gilbert
DoB: 1963-10-18
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin de Valroing 69380 Chasselay France yes
@Cadastre
@Geotag
4983860 424494995 @Company
@Persons
@UBO
@INPI
DURAND Hervé Roger Gilbert
DoB: 1963-10-18
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin de Valroing 69380 Chasselay France yes
@Cadastre
@Geotag
6344665 438588147 @Company
@Persons
@UBO
@INPI
BROCHARD DURAND Marie Paule
DoB: 1963-06-22
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Cours DU GAL DE GAULLE 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6946543 814913141 @Company
@Persons
@UBO
@INPI
DURAND Eric, Francis, Christian, Pierre
DoB: 1963-07-18
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue de la Meulière 2540 L'épine-aux-bois FRANCE
7691880 320130263 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1963-10-18
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 chemin Jean-Marie Vianney 69130 Ecully FRANCE yes
@Cadastre
@Geotag
10887588 401316807 @Company
@Persons
@UBO
@INPI
SITHIDEJ Sompavahn
DoB: 1963-07-29
PoB: Savannakhet LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du DR Durand 1210 Ornex FRANCE yes
@Cadastre
@Geotag
10887589 401316807 @Company
@Persons
@UBO
@INPI
SITHIDEJ Sompavahn
DoB: 1963-07-29
PoB: Savannakhet LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue du DR Durand 1210 Ornex FRANCE yes
@Cadastre
@Geotag
11182174 509256939 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1963-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA Exapole Bâtiment I, 275 Boulevard Marcel Paul 44800 Saint-Herblain France
15931388 519543664 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue de Sèze 69006 Lyon 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.