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 1964-11-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191180 380386854 @Company
@Persons
@UBO
@INPI
DURAND MOULIN Sylvie Renée Jeanne
DoB: 1964-12-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Route des Plaines 42600 Lézigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3815242 508332905 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3815243 508332905 @Company
@Persons
@UBO
@INPI
DURAND MAURY Anne Genevieve Marie
DoB: 1964-02-26
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Longue 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6628877 431799030 @Company
@Persons
@UBO
@INPI
DURAND ANDRE Sylvia Victorine Pauline
DoB: 1964-11-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Cizelles 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
8376343 391619400 @Company
@Persons
@UBO
@INPI
DURAND Jérôme Michel
DoB: 1964-12-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI LENFANT 31000 TOULOUSE FRANCE
8981780 428537609 @Company
@Persons
@UBO
@INPI
JULIEN Frédéric
DoB: 1964-08-05
PoB: PARIS 11
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Albert Durand 35300 Fougères FRANCE yes
@Cadastre
@Geotag
10623264 338082126 @Company
@Persons
@UBO
@INPI
OGIER
DoB: 572621035
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Louis Pasteur BP 75 84230 Châteauneuf-du-Pape France
10623265 338082126 @Company
@Persons
@UBO
@INPI
OGIER
DoB: 572621035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Louis Pasteur BP 75 84230 Châteauneuf-du-Pape France
11422324 484247994 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles
DoB: 1964-02-23
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74 Rue Lavoisier 27340 Pont-de-l'Arche FRANCE
12065859 352964597 @Company
@Persons
@UBO
@INPI
FEUTRAY DURAND DASTES Valérie
DoB: 1964-03-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Mazagran 11000 Carcassonne FRANCE
12075283 490737335 @Company
@Persons
@UBO
@INPI
FEUTRAY DURAND DIT DURAND DASTES Valerie
DoB: 1964-03-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MAZAGRAN 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12096749 812426237 @Company
@Persons
@UBO
@INPI
FEUTRAY DURAND DIT DURAND DASTES Valérie, Hélène
DoB: 1964-03-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12096750 812426237 @Company
@Persons
@UBO
@INPI
FEUTRAY DURAND DIT DURAND DASTES Valérie, Hélène
DoB: 1964-03-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12712027 319961355 @Company
@Persons
@UBO
@INPI
DURAND COUPEL DE SAINT FRONT Martin Jules Ernest Emmanuel
DoB: 1964-06-02
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vallée de la Mission 0 Papeete île Tahiti FRANCE
13927724 497872978 @Company
@Persons
@UBO
@INPI
NINOU-GABAY Philippe Charles
DoB: 1964-12-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Dampierre Chemin Pédurand 97190 Le Gosier France
15078109 828577239 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Richard
DoB: 1964-07-28
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Prés 57490 Carling 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.