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 1965-07-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348958 381684240 @Company
@Persons
@UBO
@INPI
DURAND LABELLE Sylvie Jeannine
DoB: 1965-07-28
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE du Nord 16100 Cognac FRANCE
5845961 822791380 @Company
@Persons
@UBO
@INPI
BUISSON DURAND Marie-Ange Isa Denise
DoB: 1965-07-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse du Petit Chemin 38470 Vatilieu France
6420702 448702886 @Company
@Persons
@UBO
@INPI
CURTET Ariane Therese Marie
DoB: 1965-07-08
PoB: JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU LIEUTENANT DURAND RESIDENCE LES BALEARES 33680 Lacanau Océan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9045535 420426942 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1965-07-21
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 place du Marechal Foch 59200 Tourcoing France
11541744 484378039 @Company
@Persons
@UBO
@INPI
BARD Eric, Yves
DoB: 1965-07-31
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marguerite Durand 21000 Dijon FRANCE
13928658 500019849 @Company
@Persons
@UBO
@INPI
DURAND NOUY Isabelle Madeleine Denise
DoB: 1965-01-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 BELLEVUES DE CONVENANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230742 513474858 @Company
@Persons
@UBO
@INPI
DURAND Sylvaine Monique Marie-Claude
DoB: 1965-09-28
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Mainates 97430 Le Tampon France
14230743 513474858 @Company
@Persons
@UBO
@INPI
DURAND Sylvaine Monique Marie-Claude
DoB: 1965-09-28
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue des Mainates 97430 Le Tampon France
15589847 889822912 @Company
@Persons
@UBO
@INPI
DURAND Anne-Marie, Sylvie, Maryse
DoB: 1965-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Pablo Neruda 13920 Saint-Mitre-les-Remparts FRANCE
15643817 851248252 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard
DoB: 1965-11-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme de la Barre - Saint Florent des Bois 85310 Rives de l'Yon France
15643818 851248252 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard
DoB: 1965-11-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ferme de la Barre - Saint Florent des Bois 85310 Rives de l'Yon France
15643825 851317313 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard
DoB: 1965-11-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme de la Barre - Saint Florent des Bois 85310 Rives de l'Yon France
15643826 851317313 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard
DoB: 1965-11-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ferme de la Barre - Saint Florent des Bois 85310 Rives de l'Yon 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.