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 1966-02-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2882391 515098887 @Company
@Persons
@UBO
@INPI
LARRAS Marc-Olivier Christian Marie
DoB: 1966-08-15
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Durand route de Vannes 45240 Menestreau-en-Villette France
4966019 529251068 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1966-02-22
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue du Bois de la Caille 69300 Caluire-et-Cuire France
5320563 817467764 @Company
@Persons
@UBO
@INPI
DURAND RIME Anne-Marie, Colette
DoB: 1966-06-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Clos Manoir 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
5320564 817467764 @Company
@Persons
@UBO
@INPI
DURAND RIME Anne-Marie, Colette
DoB: 1966-06-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Clos Manoir 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
5483412 524330925 @Company
@Persons
@UBO
@INPI
DURAND Michel Daniel Jean
DoB: 1966-01-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Aunis 85330 Noirmoutier-en-l'Ile France
6019348 812200525 @Company
@Persons
@UBO
@INPI
BARON BOURDEAU Myriam Huguette Louisette
DoB: 1966-02-03
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Stade Raymond Durand 44120 Vertou France
6047155 432265353 @Company
@Persons
@UBO
@INPI
BARON BOURDEAU Myriam
DoB: 1966-02-03
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Stade Raymond Durand 44120 Vertou France
7593738 798463683 @Company
@Persons
@UBO
@INPI
DURAND PALLON Sylvie
DoB: 1966-02-08
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Mozart 5000 Gap FRANCE
8913816 753017482 @Company
@Persons
@UBO
@INPI
DURAND-JACOBS Anne-Françoise
DoB: 1966-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Filomena House Devil's Tower Roa 0 GIBRALTAR ROYAUME-UNI
11185690 424879856 @Company
@Persons
@UBO
@INPI
LEVRAUD DURAND Laurence Madeleine
DoB: 1966-02-08
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Herviais 44780 Missillac France
13287430 534628748 @Company
@Persons
@UBO
@INPI
DURAND Martial, Paul
DoB: 1966-05-02
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Hourrègue 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13287431 534628748 @Company
@Persons
@UBO
@INPI
DURAND Martial, Paul
DoB: 1966-05-02
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin Hourrègue 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13938330 532874302 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Magali Jeanne
DoB: 1966-02-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Helleux Villa Sarkis 97180 Sainte-Anne France
13938331 532874302 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Magali Jeanne
DoB: 1966-02-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Helleux Villa Sarkis 97180 Sainte-Anne France
15446656 497631333 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1966-02-22
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Bois de la Caille 69300 Caluire-et-Cuire France
15754708 842090383 @Company
@Persons
@UBO
@INPI
DURAND VIDAL Véronique Laure Marie
DoB: 1966-11-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin du Marquis 38430 Moirans France
15754718 842090383 @Company
@Persons
@UBO
@INPI
DURAND VIDAL Véronique Laure Marie
DoB: 1966-11-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin du Marquis 38430 Moirans 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.