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 1964-12-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577005 442161303 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DIAGBOUGA Véronique
DoB: 1964-09-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 MAIL ANATOLE FRANCE 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4059575 494425887 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1964-12-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Paul Verlaine 91330 Yerres FRANCE
4066642 825330061 @Company
@Persons
@UBO
@INPI
DURAND Philippe Roger Germain
DoB: 1964-12-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue Louise Michel 91700 Villiers-sur-Orge FRANCE
4368911 534900998 @Company
@Persons
@UBO
@INPI
DURAND Daniel, Germain, André
DoB: 1964-12-21
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Py 12240 Rieupeyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4368912 534900998 @Company
@Persons
@UBO
@INPI
DURAND Daniel, Germain, André
DoB: 1964-12-21
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Py 12240 Rieupeyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7939892 808332373 @Company
@Persons
@UBO
@INPI
DURAND LAURO Nathalie
DoB: 1964-10-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue de la Forêt 78510 Triel-sur-Seine FRANCE
7939893 808332373 @Company
@Persons
@UBO
@INPI
DURAND LAURO Nathalie
DoB: 1964-10-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de la Forêt 78510 Triel-sur-Seine FRANCE
9297037 317724052 @Company
@Persons
@UBO
@INPI
COISEL François-Marie, Gilles, Gérald
DoB: 1964-06-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin de l'Eglise Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9297038 317724052 @Company
@Persons
@UBO
@INPI
COISEL François-Marie, Gilles, Gérald
DoB: 1964-06-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de l'Eglise Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9375432 429810880 @Company
@Persons
@UBO
@INPI
DURAND LESPAGNOL Veronique
DoB: 1964-12-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE WINSTON CHURCHILL 62930 WIMEREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9405844 485264840 @Company
@Persons
@UBO
@INPI
DURAND LESPAGNOL Veronique
DoB: 1964-12-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES AJONCS 62930 WIMEREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9405845 485264840 @Company
@Persons
@UBO
@INPI
DURAND LESPAGNOL Veronique
DoB: 1964-12-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES AJONCS 62930 WIMEREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409834 484376363 @Company
@Persons
@UBO
@INPI
DURAND LESPAGNOL Véronique
DoB: 1964-12-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES AJONCS 62930 WIMEREUX FRANCE
9409835 484376363 @Company
@Persons
@UBO
@INPI
DURAND LESPAGNOL Véronique
DoB: 1964-12-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 CHEMIN DES AJONCS 62930 WIMEREUX FRANCE
11127575 529256752 @Company
@Persons
@UBO
@INPI
DURAND BOISSEUIL Marie-France
DoB: 1964-05-17
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue Jean Jaurès 24290 Montignac 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.