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 1966-03-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2946163 422592865 @Company
@Persons
@UBO
@INPI
MICHEL DURAND Claire
DoB: 1966-11-17
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Orléans 28800 Bonneval FRANCE
2946164 422592865 @Company
@Persons
@UBO
@INPI
MICHEL DURAND Claire
DoB: 1966-11-17
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue d'Orléans 28800 Bonneval FRANCE
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
3826840 819971771 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jean François
DoB: 1966-04-17
PoB: Rabat Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Boulevard Aristide Briand 66100 Perpignan France
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
4500004 820434538 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Robert, Gérard
DoB: 1966-04-09
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Ville Papault 22590 Pordic FRANCE
4887739 509315487 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1966-03-29
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Rue des Flamants Roses 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
10473822 330045121 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Emmanuel, Alain, Marie
DoB: 1966-11-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pailleron 69004 Lyon 04 FRANCE
13391801 403622137 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1966-03-29
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue MICHEL REDARES 30240 Le grau-du-Roi FRANCE
13577486 385109004 @Company
@Persons
@UBO
@INPI
DURAND Jacques-Emmanuel Alain Marie
DoB: 1966-11-29
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Pailleron 69004 Lyon France
14659281 498703693 @Company
@Persons
@UBO
@INPI
VITOUX DURAND Marie Emmanuelle
DoB: 1966-07-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Chaussée 44360 Cordemais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681246 505114462 @Company
@Persons
@UBO
@INPI
Durand Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Croix Baudu 45000 Orléans France yes
@Cadastre
@Geotag
14681247 505114462 @Company
@Persons
@UBO
@INPI
Durand Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Croix Baudu 45000 Orléans France yes
@Cadastre
@Geotag
16120445 320047905 @Company
@Persons
@UBO
@INPI
DURAND Eric Jean André François
DoB: 1966-03-29
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin des Charretiers 30220 Saint-Laurent-d'Aigouze 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.