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 1968-03-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410534 429551930 @Company
@Persons
@UBO
@INPI
DURAND Gilles Robert Raymond
DoB: 1968-03-27
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 A Impasse des Blaches 7120 Pradons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3664638 791988785 @Company
@Persons
@UBO
@INPI
VIGNOLO DURAND Christine, Marie, Chantal
DoB: 1968-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Miramas Quartier Miouvin 13800 Istres FRANCE yes
@Cadastre
@Geotag
3664639 791988785 @Company
@Persons
@UBO
@INPI
VIGNOLO DURAND Christine, Marie, Chantal
DoB: 1968-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Miramas Quartier Miouvin 13800 Istres FRANCE yes
@Cadastre
@Geotag
4200581 793437229 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul André
DoB: 1968-03-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue de Verdun 1640 Jujurieux FRANCE
5011441 809178783 @Company
@Persons
@UBO
@INPI
FLEURET DURAND Anne Julienne Jeannine
DoB: 1968-03-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pailleron 69004 Lyon France
5797388 813267515 @Company
@Persons
@UBO
@INPI
DURAND FAGET Patricia, Denise, Josette
DoB: 1968-03-27
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Serbat 47600 Nérac FRANCE
5938155 492211560 @Company
@Persons
@UBO
@INPI
DURAND (Corinne Nicole)
DoB: 1968-03-24
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DELL PELLEGRINO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5938156 492211560 @Company
@Persons
@UBO
@INPI
DURAND (Corinne Nicole)
DoB: 1968-03-24
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DELL PELLEGRINO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5942019 481176618 @Company
@Persons
@UBO
@INPI
DURAND (Corinne Nicole)
DoB: 1968-03-24
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DEL PELLEGRINO 20090 AJACCIO FRANCE
8513388 451982706 @Company
@Persons
@UBO
@INPI
DURAND BASILICO Emmanuelle
DoB: 1968-03-11
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Courcelles 25400 Arbouans FRANCE
10862981 391931631 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1968-03-04
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Croix Vieilles 1380 Saint-Cyr-sur-Menthon FRANCE
11677362 821145109 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Yves
DoB: 1968-03-01
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chemin du Signal 69110 Sainte-Foy-lès-Lyon FRANCE
14636184 808871412 @Company
@Persons
@UBO
@INPI
DURAND Marc, Olivier, René
DoB: 1968-06-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Sphinx 35400 Saint-Malo FRANCE
16120446 320047905 @Company
@Persons
@UBO
@INPI
DURAND Sandrine Josiane Marcelle
DoB: 1968-11-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Royale 69001 Lyon 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.