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 1964-08-31 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10438 830871984 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1964-09-07
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard de l'Industrie 1600 Trévoux France
510966 414315028 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue de Savoye 51100 Reims France yes
@Cadastre
@Geotag
3098308 801973330 @Company
@Persons
@UBO
@INPI
DURAND CHIARINI Véronique Jeanne Christiane
DoB: 1964-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue des Iris 30320 Poulx France yes
@Cadastre
@Geotag
3098309 801973330 @Company
@Persons
@UBO
@INPI
DURAND CHIARINI Véronique Christiane Jeanne
DoB: 1964-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Iris 30320 Poulx France yes
@Cadastre
@Geotag
3130102 441088184 @Company
@Persons
@UBO
@INPI
DURAND CHIARINI Veronique
DoB: 1964-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Iris 30320 Poulx France
3131665 481717718 @Company
@Persons
@UBO
@INPI
DURAND CHIARINI Veronique Jeanne Christiane
DoB: 1964-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 AVE?IE DES IRIS 30320 Poulx France
3146473 441668019 @Company
@Persons
@UBO
@INPI
DURAND CHIARINI Véronique
DoB: 1964-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Boulevard Gambetta 30000 Nîmes France
6886083 751771213 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE DE CHAMPAGNE
DoB: 414315028
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
6886084 751771213 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE DE CHAMPAGNE
DoB: 414315028
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
7653705 394531503 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Industrie 92700 Colombes FRANCE
7653706 394531503 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de l'Industrie 92700 Colombes FRANCE
7997025 801555574 @Company
@Persons
@UBO
@INPI
DURAND Thierry Philippe
DoB: 1964-08-31
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard Jean Jaurès 37300 Joue les Tours France yes
@Cadastre
@Geotag
7997026 801555574 @Company
@Persons
@UBO
@INPI
DURAND Thierry Philippe
DoB: 1964-08-31
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 boulevard Jean Jaurès 37300 Joue les Tours France yes
@Cadastre
@Geotag
8018630 488570326 @Company
@Persons
@UBO
@INPI
BELLANGER Jean-Claude Louis
DoB: 1964-10-31
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Eugène Durand 37000 Tours France
8057031 538962531 @Company
@Persons
@UBO
@INPI
DURAND Thierry Philippe
DoB: 1964-08-31
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard Jean Jaurès 37300 Joue les Tours France yes
@Cadastre
@Geotag
8057032 538962531 @Company
@Persons
@UBO
@INPI
DURAND Thierry Philippe
DoB: 1964-08-31
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 boulevard Jean Jaurès 37300 Joue les Tours France yes
@Cadastre
@Geotag
8157400 817646037 @Company
@Persons
@UBO
@INPI
GUBERT DURAND Chantal Françoise Pierrette
DoB: 1964-10-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
8334288 514872308 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1964-04-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue des Jonquilles 31240 Saint-Jean France
8606564 381255108 @Company
@Persons
@UBO
@INPI
DURAND ESCUTENAIRE Yolande
DoB: 1964-09-20
PoB: DECIZE 58
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE JOSEPH BOIGUES 58300 DECIZE FRANCE
8722119 821822020 @Company
@Persons
@UBO
@INPI
VERON-DURAND Bernard
DoB: 1964-08-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Bergères Lieu-Dit le Mas 63970 Aydat FRANCE yes
@Cadastre
@Geotag
8722120 821822020 @Company
@Persons
@UBO
@INPI
VERON-DURAND Bernard
DoB: 1964-08-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Bergères Lieu-Dit le Mas 63970 Aydat FRANCE yes
@Cadastre
@Geotag
8736944 528573876 @Company
@Persons
@UBO
@INPI
VERON DURAND Bernard
DoB: 1964-08-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bergères Le Mas 63970 Aydat 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.