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 1964-06-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297598 420478877 @Company
@Persons
@UBO
@INPI
DURAND Christian Aimé
DoB: 1964-09-07
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 Chemin de la Poyat 38260 Ornacieux-Balbins France
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
3803098 503365348 @Company
@Persons
@UBO
@INPI
DURAND MAURY Anne Genevieve Marie
DoB: 1964-02-26
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Longue 66440 Torreilles France
7179421 480399260 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1964-06-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit l'Emprunt 4160 Château-Arnoux Saint-Auban 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
7202218 441898814 @Company
@Persons
@UBO
@INPI
DURAND Eric, Georges
DoB: 1964-06-26
PoB: Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Pevoyer Peipin 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13647668 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.