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 1964-12-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
918760 824786800 @Company
@Persons
@UBO
@INPI
LOPEZ DURAND Valérie Andrée Mireille
DoB: 1964-12-12
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route De Chavagnac Lieudit Mayac 7320 Saint-Agrève FRANCE
2395315 414315028 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay France yes
@Cadastre
@Geotag
3653584 507801496 @Company
@Persons
@UBO
@INPI
DURAND Philippe Eugène
DoB: 1964-09-12
PoB: 48061 Florac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la Rouviere Blanas 30140 Saint-Jean-du-Pin FRANCE yes
@Cadastre
@Geotag
3653585 507801496 @Company
@Persons
@UBO
@INPI
DURAND Philippe Eugène
DoB: 1964-09-12
PoB: 48061 Florac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 chemin de la Rouviere Blanas 30140 Saint-Jean-du-Pin FRANCE yes
@Cadastre
@Geotag
4389126 402147698 @Company
@Persons
@UBO
@INPI
DURAND Bernard Pascal Louis Fernand
DoB: 1964-03-30
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1101 AV. GEORGES POMPIDOU 12400 ST AFFRIQUE 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
4879760 495230872 @Company
@Persons
@UBO
@INPI
VITAL-DURAND Stéphane Vital Xavier Pierre
DoB: 1964-12-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Grabottière 69570 Dardilly France yes
@Cadastre
@Geotag
5765851 383258878 @Company
@Persons
@UBO
@INPI
DURAND Pierre, Jean, Paul
DoB: 1964-12-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Couvent le Prieuré 47310 Moirax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5765852 383258878 @Company
@Persons
@UBO
@INPI
DURAND Pierre, Jean, Paul
DoB: 1964-12-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue du Couvent le Prieuré 47310 Moirax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5785756 805364767 @Company
@Persons
@UBO
@INPI
DURAND Pierre, Jean, Paul
DoB: 1964-12-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Couvent le Prieuré 47310 Moirax FRANCE yes
@Cadastre
@Geotag
5799741 792294100 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1964-12-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Prieuré 47310 Moirax FRANCE
8118558 342882511 @Company
@Persons
@UBO
@INPI
DURAND Etienne Rene Maurice
DoB: 1964-01-03
PoB: CORNEVILLE S RISLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNEVILLE SUR RISLE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
12202154 353540040 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 Rue de l' industrie 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12202155 353540040 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25/27 Rue de l' industrie 92700 Colombes FRANCE yes
@Cadastre
@Geotag
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.