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 1967-03-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2802145 828001867 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Jacques, Marie
DoB: 1967-06-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pech Cabanel 11110 Armissan FRANCE yes
@Cadastre
@Geotag
2802146 828001867 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Jacques, Marie
DoB: 1967-06-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pech Cabanel 11110 Armissan FRANCE yes
@Cadastre
@Geotag
3042332 793909250 @Company
@Persons
@UBO
@INPI
DURAND Didier Jacky
DoB: 1967-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue GASTON PASCAL 30300 Jonquières-Saint-Vincent France
4744601 420568875 @Company
@Persons
@UBO
@INPI
DURAND BELLAICHE Rose Monique
DoB: 1967-03-14
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard DE STRASBOURG 94130 Nogent-sur-Marne FRANCE
5347729 799818786 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Marcel, Paul
DoB: 1967-03-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Secqueville Bretteville-l'Orgueilleuse 14740 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
5353184 819037573 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Marcel, Paul
DoB: 1967-03-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Secquiville Bretteville-l'Orgueilleuse 14740 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
5353185 819037573 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Marcel, Paul
DoB: 1967-03-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Secquiville Bretteville-l'Orgueilleuse 14740 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
7739808 440568285 @Company
@Persons
@UBO
@INPI
DURAND Franck Robert Moïse
DoB: 1967-08-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue des Marins 36000 Châteauroux FRANCE
8859189 799019815 @Company
@Persons
@UBO
@INPI
DURAND Odile
DoB: 1967-07-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Petite Fontaine Saint-Aubin-du-Pavail 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9887987 539527200 @Company
@Persons
@UBO
@INPI
DURAND Michael
DoB: 1967-03-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Rivière 49140 Corzé FRANCE
10085634 525279550 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1967-03-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Jean-Jaurès 54230 Neuves Maisons FRANCE
10110834 413471640 @Company
@Persons
@UBO
@INPI
DURAND Franck Henri
DoB: 1967-03-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE JEAN JAURES 54230 NEUVES MAISONS FRANCE
10119179 799481817 @Company
@Persons
@UBO
@INPI
DURAND Raphaël
DoB: 1967-03-09
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Magistrat Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
13390805 395083652 @Company
@Persons
@UBO
@INPI
GIRY Edith
DoB: 1967-03-25
PoB: ST CHAMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 BD. ALBIN DURAND CARPENTRAS 84200 CARPENTRAS 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.