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 1964-10-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249720 330414020 @Company
@Persons
@UBO
@INPI
MURGO DURAND Christine
DoB: 1964-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue du Bengali 31240 L'Union France
835045 330414020 @Company
@Persons
@UBO
@INPI
MURGO DURAND Christine
DoB: 1964-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue du Bengali 31240 L'Union France
4076261 514023217 @Company
@Persons
@UBO
@INPI
DURAND Olivier Henri
DoB: 1964-08-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place De l'Eglise 91630 Leudeville FRANCE
4357326 433029279 @Company
@Persons
@UBO
@INPI
NOUET Fabrice Andre
DoB: 1964-04-28
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. DURAND DE GROS 12000 RODEZ FRANCE
6901151 484610159 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 10 TROYES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Voyeux 51390 ROSNAY FRANCE
8196720 810368340 @Company
@Persons
@UBO
@INPI
DURAND Loïc
DoB: 1964-10-28
PoB: 85047 Challans (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Polynesie Francaise 98711 Paea France yes
@Cadastre
@Geotag
8198882 330414020 @Company
@Persons
@UBO
@INPI
MURGO DURAND Christine
DoB: 1964-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue du Bengali 31240 L'Union France
9229847 489268326 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1964-11-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 sentier Wibaux 59320 Haubourdin France
10086619 499416915 @Company
@Persons
@UBO
@INPI
FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE
10114127 507566966 @Company
@Persons
@UBO
@INPI
FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114141 507566966 @Company
@Persons
@UBO
@INPI
GREEMENTS
DoB: 430478081
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Montée de l'Enclos du Château 38140 La murette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10255342 484947494 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1964-04-16
PoB: CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Allée des Peupliers Bellecombe 73260 Aigueblanche FRANCE
10255343 484947494 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1964-04-16
PoB: CHARTRES (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Allée des Peupliers Bellecombe 73260 Aigueblanche FRANCE
11533100 449823038 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric Antoine
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 square Colette 49000 Angers FRANCE
13187149 490521184 @Company
@Persons
@UBO
@INPI
DURAND IMBERY Dominique
DoB: 1964-02-10
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Beauverger 77173 Chevry-Cossigny France
13681997 330414020 @Company
@Persons
@UBO
@INPI
MURGO DURAND Christine
DoB: 1964-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue du Bengali 31240 L'Union France
15061100 402563910 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1964-07-28
PoB: FAREBERSVILLER/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES PRES CARLING 57490 L'HOPITAL FRANCE yes
@Cadastre
@Geotag
15941931 330414020 @Company
@Persons
@UBO
@INPI
MURGO DURAND Christine
DoB: 1964-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue du Bengali 31240 L'Union 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.