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 1965-10-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314633 378189229 @Company
@Persons
@UBO
@INPI
DURAND Nicolas André Marie
DoB: 1965-02-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Route du Triève 38730 Doissin France
362219 802241430 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Jeanne
DoB: 1965-02-15
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Grande Rive 91170 Viry-Châtillon FRANCE
886138 331251942 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1965-02-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route du Triève 38730 Doissin France yes
@Cadastre
@Geotag
1877304 797830601 @Company
@Persons
@UBO
@INPI
Durand Thierry
DoB: 1965-04-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Trévise 75009 Paris France
2097998 789000494 @Company
@Persons
@UBO
@INPI
ADDED DURAND Isabelle Marcelle
DoB: 1965-06-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Sèvres 92100 Boulogne Billancourt France
3929907 494443013 @Company
@Persons
@UBO
@INPI
DURAND Lionel Georges Christian
DoB: 1965-10-15
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 CHEMIN DES COLLETS 6640 ST JEANNET FRANCE
4396046 499102481 @Company
@Persons
@UBO
@INPI
DURAND MULLER Catherine
DoB: 1965-08-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Basse de Farrou Lieu Dit Boscaud Amont 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
4396047 499102481 @Company
@Persons
@UBO
@INPI
DURAND MULLER Catherine
DoB: 1965-08-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Basse de Farrou Lieu Dit Boscaud Amont 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
4647673 804135911 @Company
@Persons
@UBO
@INPI
DURAND Lionel, Georges, Christian
DoB: 1965-10-15
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 Chemin Des Collets 6640 Saint-Jeannet FRANCE
4665561 494443013 @Company
@Persons
@UBO
@INPI
DURAND Lionel Georges Christian
DoB: 1965-10-15
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Chemin Des Collets 6640 Saint-Jeannet FRANCE
5988905 792732919 @Company
@Persons
@UBO
@INPI
BATARD Jean-Luc Roger Yves
DoB: 1965-11-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 impasse Marie Durand Cidex 132B 38920 Crolles France
6222123 750820789 @Company
@Persons
@UBO
@INPI
MORVAN DURAND Florence Micheline
DoB: 1965-10-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Bertaux 77610 Fontenay-Trésigny FRANCE
8529269 410323182 @Company
@Persons
@UBO
@INPI
PASTORINO DURAND Stephanie
DoB: 1965-11-10
PoB: CHAUMONT 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE CHATEAUDUN BELFORT 90000 BELFORT FRANCE
10218740 805379823 @Company
@Persons
@UBO
@INPI
DURAND JARRIGE Edith Martine
DoB: 1965-01-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chassagnette 15170 Coltines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218741 805379823 @Company
@Persons
@UBO
@INPI
DURAND JARRIGE Edith Martine
DoB: 1965-01-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chassagnette 15170 Coltines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611534 343908463 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1965-11-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 A 7130 Cornas France yes
@Cadastre
@Geotag
13351560 339214066 @Company
@Persons
@UBO
@INPI
DURAND Carole
DoB: 1965-09-04
PoB: LE MANS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA GRANDE MEUSE 84000 AVIGNON 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.