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 1965-02-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1965880 800483463 @Company
@Persons
@UBO
@INPI
Legrand-Durand Pascal
DoB: 1965-01-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Raynouard 75016 Paris France
4724715 818588063 @Company
@Persons
@UBO
@INPI
POINSARD DURAND Cécile Anne Jean
DoB: 1965-03-14
PoB: POINTE-NOIRE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE
6632042 812025559 @Company
@Persons
@UBO
@INPI
DROUAULT DURAND Nathalie Monique Yvonne
DoB: 1965-02-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Dinière 86180 Buxerolles FRANCE
6634389 509638912 @Company
@Persons
@UBO
@INPI
DROUAULT DURAND Nathalie Monique Yvonne
DoB: 1965-02-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Dinière 86180 Buxerolles FRANCE
6649777 539482752 @Company
@Persons
@UBO
@INPI
DROUAULT DURAND Nathalie Monique Yvonne
DoB: 1965-02-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Dinière 86180 Buxerolles FRANCE
6907907 431320233 @Company
@Persons
@UBO
@INPI
PIETTE Philippe Claude
DoB: 1965-06-30
PoB: 59606 59 VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 pl. Jean Durand 51360 PRUNAY FRANCE
6907908 431320233 @Company
@Persons
@UBO
@INPI
PIETTE Philippe Claude
DoB: 1965-06-30
PoB: 59606 59 VALENCIENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 pl. Jean Durand 51360 PRUNAY FRANCE
7129966 793707191 @Company
@Persons
@UBO
@INPI
DURAND BOUVIER Catherine Cécile Jeanine
DoB: 1965-02-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse de la Tuilerie Villa les Rocailles 74550 Perrignier FRANCE
8224041 419719174 @Company
@Persons
@UBO
@INPI
ETHICS GROUP
DoB: 498905058
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Avenue Albert Durand Aéropole 3 31700 Blagnac France
9478451 493248934 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1965-02-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
364 Route de la Plaine 38510 Vézeronce-Curtin France
9478452 493248934 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1965-02-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 Route de la Plaine 38510 Vézeronce-Curtin France
10406839 488569278 @Company
@Persons
@UBO
@INPI
LAGOUGE DURAND Clarisse Madeleine Marie Aline
DoB: 1965-02-21
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue BOURRASSOL 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691007 827445727 @Company
@Persons
@UBO
@INPI
DURAND BOUTEILLE Marie-Chantal
DoB: 1965-09-14
PoB: 48095 Mende FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 route de Salanson 48320 Ispagnac FRANCE
14725383 800483463 @Company
@Persons
@UBO
@INPI
Legrand-Durand Pascal
DoB: 17/01/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Raynouard 75016 Paris 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.