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 1965-01-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360111 397954140 @Company
@Persons
@UBO
@INPI
DURAND Carole Brigitte Louise
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
360112 397954140 @Company
@Persons
@UBO
@INPI
DURAND Carole Brigitte Louise
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139999 397954140 @Company
@Persons
@UBO
@INPI
DURAND Carole Brigitte Louise
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DE LA LIBERTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4547549 440397818 @Company
@Persons
@UBO
@INPI
DURAND LE FEUVRE Annick Marie Marcelle
DoB: 1965-01-29
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES NORNIERS PLOEUC SUR LIE 22150 PLOEUC-SUR-LIE FRANCE
5049637 824000186 @Company
@Persons
@UBO
@INPI
DURAND-FONTANEL Pascal Maurice Jacques
DoB: 1965-01-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin du Py 69730 Genay France
5631204 428586788 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Clos" 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631301 789929023 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos 53190 Fougerolles-du-Plessis FRANCE
5646309 389611740 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos 53190 Fougerolles-du-Plessis FRANCE
5646310 389611740 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos 53190 Fougerolles-du-Plessis FRANCE
6856596 811197102 @Company
@Persons
@UBO
@INPI
CHASSEBOEUF DURAND Nathalie
DoB: 1965-11-29
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard de Cordouan 17200 Royan FRANCE
10909290 500057476 @Company
@Persons
@UBO
@INPI
DURAND Béatrice Michelle Mauricette
DoB: 1965-05-02
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CHARNOZ 1800 MEXIMIEUX FRANCE
11852827 481635217 @Company
@Persons
@UBO
@INPI
DURAND CIUPPA Nadine
DoB: 1965-03-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue FREDERIC JOLIOT CURIE LES CYTISES N° 29 13013 Marseille FRANCE
12200159 341931475 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole Brigitte Louise
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DE LA LIBERTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12279376 352010094 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DE LA LIBERTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12279377 352010094 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard DE LA LIBERTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12513056 477976336 @Company
@Persons
@UBO
@INPI
JEAN DURAND Muriel Agnes
DoB: 1965-01-29
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU BOIS 76610 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12800616 790264386 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1965-03-29
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue Pablo Picasso 13180 Gignac-la-Nerthe FRANCE
13942283 789072832 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1965-01-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Lotissement les Bellevues de Convenance 97122 Baie-Mahault France
15689124 477976336 @Company
@Persons
@UBO
@INPI
JEAN DURAND Muriel Agnes
DoB: 1965-01-29
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Bois 76610 Le Havre France yes
@Cadastre
@Geotag
15689125 477976336 @Company
@Persons
@UBO
@INPI
JEAN DURAND Muriel Agnes
DoB: 1965-01-29
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Bois 76610 Le Havre 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.