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 1967-06-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3120779 301921102 @Company
@Persons
@UBO
@INPI
DURAND Yves Didier
DoB: 1967-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Marc Sangnier 30900 Nîmes France
3251717 779701879 @Company
@Persons
@UBO
@INPI
DURAND QUETIN Véronique
DoB: 1967-06-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin Des Treflons Le Ferrage N° 26 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3542134 442971602 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1967-10-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Avenue Lavéran bat 12-1 le Rusicadia 83220 Le Pradet FRANCE
4375469 407962174 @Company
@Persons
@UBO
@INPI
DURAND Eric Etienne Léon
DoB: 1967-06-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Surguieres 12150 Buzeins FRANCE
5498199 380735779 @Company
@Persons
@UBO
@INPI
RETAILLEAU Gladys Joseline Gemma
DoB: 1967-06-01
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Auguste Durand 85600 Montaigu France yes
@Cadastre
@Geotag
5515265 786425413 @Company
@Persons
@UBO
@INPI
RETAILLEAU LEBOEUF Gladys
DoB: 1967-06-01
PoB: 27225 Les Essarts (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 boulevard du Pdt Auguste Durand 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570635 812680445 @Company
@Persons
@UBO
@INPI
RETAILLEAU LEBOEUF Gladys
DoB: 1967-06-01
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Auguste Durand 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570636 812680445 @Company
@Persons
@UBO
@INPI
RETAILLEAU LEBOEUF Gladys
DoB: 1967-06-01
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Auguste Durand 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799832 331180067 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-18
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue du Domaine de la Cure 18570 Trouy FRANCE
14799833 331180067 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-18
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Domaine de la Cure 18570 Trouy FRANCE
16049328 848637450 @Company
@Persons
@UBO
@INPI
FRESNAIS Franck, Jean, Pierre
DoB: 1967-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des 2 Frères Durand 22190 Plérin FRANCE
16102014 480920289 @Company
@Persons
@UBO
@INPI
ECOLE DE SKI FRANCAISE DE MEGEVE
DoB: 329382121
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
176 Rue de la Poste 74120 Megève France yes
@Cadastre
@Geotag
16152387 398557561 @Company
@Persons
@UBO
@INPI
DURAND Jean-François
DoB: 1967-12-22
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hôtel Bourdin 61400 Saint-Denis-sur-Huisne 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.