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 1965-11-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169250 422591008 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-09-03
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue d'Orléans 28800 Bonneval France
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
2026525 423157783 @Company
@Persons
@UBO
@INPI
DURAND ABILE-GAL ISABELLE
DoB: 1965-02-28
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis rue La Fontaine 75016 Paris France
4359795 753157825 @Company
@Persons
@UBO
@INPI
DURAND Didier, Paul, André
DoB: 1965-11-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bastide 12120 Salmiech FRANCE
5507659 381930049 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard, Paul
DoB: 1965-11-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La ferme de la Barre Saint-Florent-des-Bois 85310 Rives de l'Yon France
5511721 498895234 @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 yes
@Cadastre
@Geotag
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
6178418 789976107 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE LA HAUTE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Bertrand Hôtel Interconsulaire 43000 Le Puy-en-Velay France
11423416 445230493 @Company
@Persons
@UBO
@INPI
DURAND Marc Pierre Albert
DoB: 1965-04-20
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Hamel 27250 Chambord FRANCE
11423417 445230493 @Company
@Persons
@UBO
@INPI
DURAND Marc Pierre Albert
DoB: 1965-04-20
PoB: 61214 L'AIGLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Hamel 27250 Chambord 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
15399839 602055303 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1965-11-28
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Thierry le Perreux sur Marne 94170 Perreux-sur-Marne 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
16115389 394783450 @Company
@Persons
@UBO
@INPI
DURAND Hervé Lucien Henri
DoB: 1965-12-09
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Boinod 75018 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.