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 1965-11-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259912 339628430 @Company
@Persons
@UBO
@INPI
DURAND Franck André
DoB: 1965-03-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Bourg 71570 Chaintré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990821 451369771 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1965-11-29
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
449 Middele Road Turnpike Woodbury Ct 06798 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3797313 828957761 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Robert Henri
DoB: 1965-10-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue d'Alsace 66300 Ponteilla 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
6830602 500918511 @Company
@Persons
@UBO
@INPI
DURAND LASBLEIS Catherine
DoB: 1965-09-29
PoB: 78498 Poissy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Général Exelmans 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8619458 425065745 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe
DoB: 1965-09-19
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PROFESSEUR ANFRAY 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
9994842 821339736 @Company
@Persons
@UBO
@INPI
CARO DURAND Mireille
DoB: 1965-09-29
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue de la Barre 49100 Angers FRANCE
10425329 480588565 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1965-11-29
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
449 Middele Road Turnpike Woodbury Ct 06798 0 ETATS-UNIS D'AMERIQUE
10427141 399245786 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1965-11-29
PoB: 62765 Saint-Omer
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Roxbury ct 06783 2 Squire Road 0 FRANCE yes
@Cadastre
@Geotag
10440370 479965444 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1965-11-29
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
449 Middele Road Turnpike WOODBURY CT 06798 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
10449314 451369771 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1965-11-29
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
449 Middele Road Turnpike WOODBURY CT 06798 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10473821 330045121 @Company
@Persons
@UBO
@INPI
DURAND Nathalie, Cécile, Philippa, Marie
DoB: 1965-11-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Turnpike 449 Middle Road Woodbury 6798 0 ETATS-UNIS D'AMERIQUE
13076800 432804649 @Company
@Persons
@UBO
@INPI
DURAND ANNE-MARIE
DoB: 1965-07-09
PoB: CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leix 19490 Sainte-Fortunade 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
14121735 505238113 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-08-19
PoB: BRAINE LE COMTE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Savane Marivat 29 Lot Garin 97355 Macouria Tonate France
14131028 812014710 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean-Pierre Maurice
DoB: 1965-08-19
PoB: Braine-le-Comte BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Savane Marivat 29 lotissement Garin 97356 Montsinery Tonnegrande France yes
@Cadastre
@Geotag
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.