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 1964-03-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2166799 752158345 @Company
@Persons
@UBO
@INPI
Durand Véronique
DoB: 1964-03-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Dunant 93100 Montreuil France
3063637 792856163 @Company
@Persons
@UBO
@INPI
DURAND Franck Claude
DoB: 1964-11-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Rieu 30330 Saint-Pons-la-Calm France
3763209 377734611 @Company
@Persons
@UBO
@INPI
GERARD ZEBINA Marianne Marguerite
DoB: 1964-01-15
PoB: 71475 St-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
3763210 377734611 @Company
@Persons
@UBO
@INPI
GERARD ZEBINA Marianne Marguerite
DoB: 1964-01-15
PoB: 71475 St-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
5626683 808647085 @Company
@Persons
@UBO
@INPI
DOITTEE DURAND Sylvie
DoB: 1964-03-24
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grange - Saint-Etienne 53120 Gorron FRANCE
5682030 413023912 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1964-03-15
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES BOUCHERIES 72380 LA GUIERCHE FRANCE
7695188 520518044 @Company
@Persons
@UBO
@INPI
COMONT DURAND Sylvie, Marie, Béatrice, Henriette
DoB: 1964-11-15
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 rue des Grès le Bourg 76890 Varnéville Bretteville FRANCE
7695189 520518044 @Company
@Persons
@UBO
@INPI
COMONT DURAND Sylvie, Marie, Béatrice, Henriette
DoB: 1964-11-15
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 rue des Grès le Bourg 76890 Varnéville Bretteville FRANCE
7723368 540090719 @Company
@Persons
@UBO
@INPI
DURAND Bernard, Michel
DoB: 1964-10-15
PoB: 38314 PONTCHARRA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Raimbaudieres 3 Le Buffere 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
10078939 412374894 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Jacques Maryvonne
DoB: 1964-09-10
PoB: LYON 3e
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Part Dieu 69003 Lyon 03 FRANCE
11531698 377734611 @Company
@Persons
@UBO
@INPI
GERARD ZEBINA Marianne Marguerite
DoB: 1964-01-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
11951430 750355059 @Company
@Persons
@UBO
@INPI
VIALLE DURAND Cécile Marie Lucie Marcelle
DoB: 1964-04-04
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Croix Rouge Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11951431 750355059 @Company
@Persons
@UBO
@INPI
VIALLE DURAND Cécile
DoB: 1964-04-04
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Croix Rouge Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11971179 409547049 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1964-10-15
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES COMBES - MONT SAXONNEX 74130 Bonneville France yes
@Cadastre
@Geotag
13157975 444231823 @Company
@Persons
@UBO
@INPI
DURAND PATRICE MAURICE PIERRE
DoB: 1964-03-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Réseau Robert Keller 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13157976 444231823 @Company
@Persons
@UBO
@INPI
DURAND PATRICE MAURICE PIERRE
DoB: 1964-03-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Réseau Robert Keller 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13669858 331912881 @Company
@Persons
@UBO
@INPI
CHAUVET DURAND Isabelle Marie Yvonne Germaine
DoB: 1964-03-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin De Catalan Pavillon N°15 83140 Six-Fours-les-Plages 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.