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 1964-03-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2587462 538579277 @Company
@Persons
@UBO
@INPI
DURAND Eric Serge
DoB: 1964-01-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de Tournon 7100 Annonay France yes
@Cadastre
@Geotag
2587463 538579277 @Company
@Persons
@UBO
@INPI
DURAND Eric Serge
DoB: 1964-01-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de Tournon 7100 Annonay France yes
@Cadastre
@Geotag
2597800 828036764 @Company
@Persons
@UBO
@INPI
DURAND Annie
DoB: 1964-11-06
PoB: 19275 Ussel (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Montée de la Côte Froide 26270 Mirmande France
2852140 824850978 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1964-03-26
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Laps 45310 Gémigny France
2867052 380873182 @Company
@Persons
@UBO
@INPI
DURAND BRUNO
DoB: 1964-02-26
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sauvagere Auvilliers en Gatinais 45270 Bellegarde France
7181585 819261223 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1964-06-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier l'Emprunt RN 85 4160 Château-Arnoux Saint-Auban FRANCE
7210101 791815301 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1964-06-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 85 Quartier l'Emprunt 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
10081316 438221962 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1964-09-10
PoB: LYON 3e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Part Dieu 69003 Lyon 03 FRANCE
10131026 449666494 @Company
@Persons
@UBO
@INPI
SAS FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE
12608602 342618311 @Company
@Persons
@UBO
@INPI
DURAND-REVILLE Marc Eric Etienne Arnold
DoB: 1964-07-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Bulins 76130 Mont-Saint-Aignan FRANCE
12608603 342618311 @Company
@Persons
@UBO
@INPI
DURAND-REVILLE Marc Eric Etienne Arnold
DoB: 1964-07-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Bulins 76130 Mont-Saint-Aignan FRANCE
13525833 542058532 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1964-12-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 BIS Rue du Puits 76310 Sainte-Adresse France
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.