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 1963-08-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4358226 417749561 @Company
@Persons
@UBO
@INPI
DURAND Guy, Elie
DoB: 1963-08-17
PoB: Rodez 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gages 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358227 417749561 @Company
@Persons
@UBO
@INPI
DURAND Guy, Elie
DoB: 1963-08-17
PoB: Rodez 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gages 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388579 529864787 @Company
@Persons
@UBO
@INPI
DURAND Guy, Elie
DoB: 1963-08-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Campan 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388580 529864787 @Company
@Persons
@UBO
@INPI
DURAND Guy, Elie
DoB: 1963-08-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de Campan 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4866699 447903279 @Company
@Persons
@UBO
@INPI
SANTO MENEZO Valérie
DoB: 1963-08-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Grange Durand 69250 Montanay France
7092600 435037239 @Company
@Persons
@UBO
@INPI
MAO Suling
DoB: 1963-02-08
PoB: HEBEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40/42 QUAI LOUIS DURAND LA ROCHELLE 17000 LA ROCHELLE FRANCE
7367123 444664494 @Company
@Persons
@UBO
@INPI
DURAND Lionel André Germain Marie
DoB: 1963-03-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
275 boulevard Marcel Paul ZA Exapole-Bât I 44800 Saint-Herblain FRANCE
10606398 490312873 @Company
@Persons
@UBO
@INPI
DURAND Franck Marcel Henri
DoB: 1963-07-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Jean Jaurès 7600 Vals-les-Bains France
10917339 805199445 @Company
@Persons
@UBO
@INPI
CHORON DURAND Blandine, Marie
DoB: 1963-08-06
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 route d'Ordonnaz Le Village 1680 Lompnas FRANCE
10917340 805199445 @Company
@Persons
@UBO
@INPI
CHORON DURAND Blandine, Marie
DoB: 1963-08-06
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 route d'Ordonnaz Le Village 1680 Lompnas FRANCE
15077199 821800448 @Company
@Persons
@UBO
@INPI
RENARD Sabine, Annie
DoB: 1963-11-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Léopold Durand 57500 Saint-Avold FRANCE
15077200 821800448 @Company
@Persons
@UBO
@INPI
RENARD Sabine, Annie
DoB: 1963-11-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Léopold Durand 57500 Saint-Avold 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.