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 1966-03-02 found 21 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
3112020 401457270 @Company
@Persons
@UBO
@INPI
DURAND Eric Jean André François
DoB: 1966-03-29
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Michel Redares 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3112021 401457270 @Company
@Persons
@UBO
@INPI
DURAND Eric Jean André François
DoB: 1966-03-29
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Michel Redares 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
4276205 508697000 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1966-03-12
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue la Fontaine du Guilleron 89630 Saint-Brancher France
4508170 440442754 @Company
@Persons
@UBO
@INPI
DURAND Dominique Marie
DoB: 1966-03-15
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pasteur 22400 Lamballe FRANCE
5444877 380095109 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1966-02-11
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellet 82200 Montesquieu FRANCE
5713082 791191760 @Company
@Persons
@UBO
@INPI
OZATA Murat
DoB: 1966-03-10
PoB: AKSARAY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272B avenue Georges Durand 72000 Le Mans FRANCE
5713083 791191760 @Company
@Persons
@UBO
@INPI
OZATA Murat
DoB: 1966-03-10
PoB: AKSARAY TURQUIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
272B avenue Georges Durand 72000 Le Mans 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
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
7278901 489568634 @Company
@Persons
@UBO
@INPI
DURAND Laurence Julia Espérance
DoB: 1966-03-02
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 boulevard Hippolyte Faure 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
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
9462398 484259452 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1966-03-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Chemin du Château 38300 Maubec France
13039967 437624612 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Marc
DoB: 1966-10-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Trésor 81100 Castres 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
13580132 478989460 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre Gilles
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 yes
@Cadastre
@Geotag
14718544 445169451 @Company
@Persons
@UBO
@INPI
DURAND OLIVIER
DoB: 09/12/1966
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Courat 75020 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.