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 1963-09-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301011 831002829 @Company
@Persons
@UBO
@INPI
PERRIER BOURON Isabelle, Michèle, Germaine
DoB: 1963-09-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Port Durand 44300 Nantes FRANCE
3052382 481233757 @Company
@Persons
@UBO
@INPI
DURAND Jacques Régis
DoB: 1963-12-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARSALADE 30140 Boisset-et-Gaujac France
3056713 318357522 @Company
@Persons
@UBO
@INPI
ANDRE Georges Pierre Laurent
DoB: 1963-12-09
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Jacques Durand 34400 Lunel France
4361923 827880717 @Company
@Persons
@UBO
@INPI
DURAND Bruno, Gilbert
DoB: 1963-09-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de Toulouse Rés. l'Etoile 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
5308336 802027151 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel, Jean
DoB: 1963-09-14
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Tennis 14117 Tracy-sur-Mer FRANCE
5686586 490958006 @Company
@Persons
@UBO
@INPI
LE SAINT Patrick
DoB: 1963-04-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 AVENUE GEORGES DURAND 72100 LE MANS FRANCE
5731739 391840576 @Company
@Persons
@UBO
@INPI
LE SAINT Patrick
DoB: 1963-04-24
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 AV. GEORGES DURAND 72100 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6050293 522796598 @Company
@Persons
@UBO
@INPI
GUERIN DURAND Corinne
DoB: 1963-09-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Fernand Pineau Chaillou 44300 Nantes France
8960273 488290297 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-09-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Charles Richet 35340 Liffré FRANCE yes
@Cadastre
@Geotag
8960274 488290297 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-09-24
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Charles Richet 35340 Liffré FRANCE yes
@Cadastre
@Geotag
9910182 791766538 @Company
@Persons
@UBO
@INPI
DURAND BEDOUET Pascale
DoB: 1963-09-06
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Cèdres 49400 Saint-Hilaire Saint-Florent FRANCE yes
@Cadastre
@Geotag
11129725 482654167 @Company
@Persons
@UBO
@INPI
DURAND LETAILLEUR Muriel Liliane Joelle
DoB: 1963-10-31
PoB: 80825 WIRY AU MONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DR HIPPOLYTE LACROIX ST AULAYE 24410 Saint Aulaye-Puymangou FRANCE
11129726 482654167 @Company
@Persons
@UBO
@INPI
DURAND LETAILLEUR Muriel Liliane Joelle
DoB: 1963-10-31
PoB: 80825 WIRY AU MONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU DR HIPPOLYTE LACROIX ST AULAYE 24410 Saint Aulaye-Puymangou 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.