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 1966-07-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2077214 423015494 @Company
@Persons
@UBO
@INPI		 Durand Lionel
DoB: 1966-07-16
PoB: 65047 Aureilhan (65) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 106 avenue Victor Hugo 75116 Paris France
2861488 505114462 @Company
@Persons
@UBO
@INPI		 DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2861489 505114462 @Company
@Persons
@UBO
@INPI		 DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
4932553 507869618 @Company
@Persons
@UBO
@INPI		 DURAND Jacques-Emmanuel
DoB: 1966-11-29
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 6 Rue Pailleron 69004 Lyon France
5569420 786384933 @Company
@Persons
@UBO
@INPI		 DURAND GIRAUD Paule
DoB: 1966-07-08
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 impasse du Champ Gat 85470 Brem-sur-Mer France
8856522 325230050 @Company
@Persons
@UBO
@INPI		 DURAND Jean-François Alexandre
DoB: 1966-07-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Fourberie 35580 Guignen FRANCE yes
@Cadastre
@Geotag
10595380 508762978 @Company
@Persons
@UBO
@INPI		 RAYNAUD DURAND Valérie Anne
DoB: 1966-07-08
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Les Monteils 7200 Vesseaux France
10626037 441127933 @Company
@Persons
@UBO
@INPI		 VILLE DURAND Myriam Andree
DoB: 1966-11-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Quartier Aureac 7000 Coux France
13031502 803174747 @Company
@Persons
@UBO
@INPI		 DURAND AMALRIC Corinne, Anne, Marie
DoB: 1966-09-08
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue du Petit Paris 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13031503 803174747 @Company
@Persons
@UBO
@INPI		 DURAND AMALRIC Corinne, Anne, Marie
DoB: 1966-09-08
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue du Petit Paris 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13041432 384656708 @Company
@Persons
@UBO
@INPI		 DURAND Jean-Luc, Marc, Claude
DoB: 1966-08-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Cambors 81430 Bellegarde-Marsal FRANCE
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

 

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.