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 1966-09-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
918 776171647 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jean François
DoB: 1966-04-17
PoB: Rabat Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
2992576 828160580 @Company
@Persons
@UBO
@INPI
MICHEL DURAND Claire
DoB: 1966-11-17
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Orléans 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992577 828160580 @Company
@Persons
@UBO
@INPI
MICHEL DURAND Claire
DoB: 1966-11-17
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue d'Orléans 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6411727 794969816 @Company
@Persons
@UBO
@INPI
DURAND Valérie
DoB: 1966-04-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Bordeaux 33850 Léognan FRANCE
6411728 794969816 @Company
@Persons
@UBO
@INPI
DURAND Valérie
DoB: 1966-04-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route de Bordeaux 33850 Léognan FRANCE
10809252 498617232 @Company
@Persons
@UBO
@INPI
BARREAU LATRILLE-BRARREAU Isabelle
DoB: 1966-04-02
PoB: 17197 Jonzac (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ferme Durand Route De Sainte-mesme 91410 Corbreuse France yes
@Cadastre
@Geotag
10809253 498617232 @Company
@Persons
@UBO
@INPI
BARREAU LATRILLE-BRARREAU Isabelle
DoB: 1966-04-02
PoB: 17197 Jonzac (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme Durand Route De Sainte-mesme 91410 Corbreuse France yes
@Cadastre
@Geotag
10921896 378598965 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1966-12-26
PoB: MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEVROUX 1190 PONT DE VAUX FRANCE
11221289 802636407 @Company
@Persons
@UBO
@INPI
GUEGAN DURAND Fabienne Marie-Pierre
DoB: 1966-09-27
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis avenue de Beauval 44250 Saint-Brevin-les-Pins France
12199391 798913745 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1966-09-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Sophie Rodrigues 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12457124 802145318 @Company
@Persons
@UBO
@INPI
ROBERT DE LATOUR DURAND Anne
DoB: 1966-09-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 rue d'Artiguenabe 40090 Campagne FRANCE
13924879 487830929 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Magali Jeanne Isabelle
DoB: 1966-02-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 villa Sarkis - Lehelleux 97180 Sainte-Anne 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.