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 1966-02-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387654 510480429 @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 yes
@Cadastre
@Geotag
387655 510480429 @Company
@Persons
@UBO
@INPI
BARON BOURDEAU Myriam
DoB: 1966-02-03
PoB: 85084 LES ESSARTS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse du Stade Raymond Durand 44120 Vertou France yes
@Cadastre
@Geotag
4399049 429404437 @Company
@Persons
@UBO
@INPI
ALAUZE DURAND Anne-Marie Michelle Therese
DoB: 1966-06-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE TAURIAC LA SELVE 12170 REQUISTA FRANCE yes
@Cadastre
@Geotag
5437294 342481637 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1966-10-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Trésor 81100 Castres FRANCE
5487319 418858130 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1966-02-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thorigny 85370 Mouzeuil-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5487320 418858130 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1966-02-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thorigny 85370 Mouzeuil-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6029711 510480429 @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 yes
@Cadastre
@Geotag
6029712 510480429 @Company
@Persons
@UBO
@INPI
BARON BOURDEAU Myriam
DoB: 1966-02-03
PoB: 85084 LES ESSARTS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse du Stade Raymond Durand 44120 Vertou France yes
@Cadastre
@Geotag
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
6442694 495132912 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1966-02-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU FIEF - BREUILLES 17330 Bernay Saint-Martin FRANCE
10406842 488569278 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul Sébastien
DoB: 1966-02-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue BOURRASSOL 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406843 488569278 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul Sébastien
DoB: 1966-02-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue BOURRASSOL 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11448375 661650077 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1935-04-02
PoB: RODEZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46120 LACAPELLE MARIVAL FRANCE
11759892 812513497 @Company
@Persons
@UBO
@INPI
DURAND Magali Jeanne Isabelle
DoB: 1966-02-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Helleux Villa Sarkis No 4 97180 Sainte Anne FRANCE
11899123 521910869 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1966-09-09
PoB: Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin Marie Gasquet 13210 Saint-Rémy-de-Provence FRANCE
13562580 418858130 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1966-02-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thorigny 85370 Mouzeuil-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562581 418858130 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1966-02-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thorigny 85370 Mouzeuil-Saint-Martin 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.