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 1964-07-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592242 429180110 @Company
@Persons
@UBO
@INPI
FONCIERES ET TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
592299 438976102 @Company
@Persons
@UBO
@INPI
FONCIERES ET TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
1604047 304614365 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1964-07-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
467 Chemin de la Pierre Mouraou 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
4161021 512047820 @Company
@Persons
@UBO
@INPI
CARTRON EUSTACHE Nathalie Jannie Emma
DoB: 1964-07-12
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Crevât Durand 77300 Fontainebleau FRANCE
4877433 811625862 @Company
@Persons
@UBO
@INPI
DURAND Edmond François
DoB: 1964-02-19
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Belvédère, Appartement B53 24 Rue du Château Delay 38080 L'Isle-d'Abeau France
4879759 495230872 @Company
@Persons
@UBO
@INPI
VITAL-DURAND Stéphane Vital Xavier Pierre
DoB: 1964-12-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Grabottière 69570 Dardilly France yes
@Cadastre
@Geotag
5088852 383636974 @Company
@Persons
@UBO
@INPI
VITAL-DURAND Stéphane Vital Xavier Pierre
DoB: 1964-12-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Grabottière 69570 Dardilly France yes
@Cadastre
@Geotag
9897251 530129204 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 square Colette 49000 Angers FRANCE
9897252 530129204 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Square Colette 49000 Angers FRANCE
12525008 431825025 @Company
@Persons
@UBO
@INPI
DURAND Andre Pierre
DoB: 1964-11-07
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU BOIS LE HAVRE 76600 LE HAVRE FRANCE
13392365 503955643 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jérôme Francis
DoB: 1964-01-07
PoB: 22273 Saint-Alban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Breil Monbrisson 35160 Le verger FRANCE
14850829 478979982 @Company
@Persons
@UBO
@INPI
DURAND Regine
DoB: 1964-04-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CHARLES SADOUL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14921778 478979982 @Company
@Persons
@UBO
@INPI
DURAND Regine
DoB: 1964-04-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CHARLES SADOUL 54000 NANCY FRANCE yes
@Cadastre
@Geotag

 

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.