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 1966-07-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4103331 502998263 @Company
@Persons
@UBO
@INPI
DURAND Nathalie Irène Marie-Georges
DoB: 1966-07-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Avenue Geoffroy Saint Hilaire 91150 Étampes FRANCE
4195272 812722809 @Company
@Persons
@UBO
@INPI
HALLAIS DURAND Véronique Marie Andrée
DoB: 1966-05-06
PoB: 50597 Tirepied FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Meuniers 91330 Yerres FRANCE yes
@Cadastre
@Geotag
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
4997630 385109004 @Company
@Persons
@UBO
@INPI
LABEL
DoB: 507869618
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Avenue René Cassin 69009 Lyon France
5774086 821495736 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1966-04-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Castres 47340 Sauvagnas FRANCE
5774087 821495736 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1966-04-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Castres 47340 Sauvagnas FRANCE
10599953 480545797 @Company
@Persons
@UBO
@INPI
DURAND ARSAC Claudine Jeanne
DoB: 1966-05-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE LA GARE 7170 Saint-Germain France
10622673 405224171 @Company
@Persons
@UBO
@INPI
TORTORELLA DURAND Isabelle
DoB: 1966-09-29
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Edgar Degas 26000 Valence France
12084195 515134278 @Company
@Persons
@UBO
@INPI
SALIETI DURAND Chantal
DoB: 1966-06-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Horloge 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12084196 515134278 @Company
@Persons
@UBO
@INPI
SALIETI DURAND Chantal
DoB: 1966-06-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Horloge 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
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

 

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.