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 1968-06-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621498 538483108 @Company
@Persons
@UBO
@INPI
HIDALGO Frédéric, Dominique, Gabriel
DoB: 1968-03-16
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Durand Maillane 13210 Saint-Rémy-de-Provence FRANCE
908300 478258072 @Company
@Persons
@UBO
@INPI
DURAND Christine Therese Monique
DoB: 1968-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Billerach 66680 Canohès France
5536254 342062494 @Company
@Persons
@UBO
@INPI
DURAND Caroline
DoB: 1968-10-08
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Ferdinand Jauffrineau 85600 Treize-Septiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536255 342062494 @Company
@Persons
@UBO
@INPI
DURAND Caroline
DoB: 1968-10-08
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Ferdinand Jauffrineau 85600 Treize-Septiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480073 538313388 @Company
@Persons
@UBO
@INPI
GRUDE DURAND Claudine Roberte Bernadette
DoB: 1968-06-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Casaque 33830 Lugos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480074 538313388 @Company
@Persons
@UBO
@INPI
GRUDE DURAND Claudine Roberte Bernadette
DoB: 1968-06-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Casaque 33830 Lugos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868602 450069331 @Company
@Persons
@UBO
@INPI
NOEL Jean-François
DoB: 1968-06-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7868603 450069331 @Company
@Persons
@UBO
@INPI
NOEL Jean-François
DoB: 1968-06-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8449183 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER THOMAS des CHESNES Stéphanie Marie
DoB: 1968-04-19
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Edouard Fortier 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
9411948 448750554 @Company
@Persons
@UBO
@INPI
DEGEN DURAND Anne
DoB: 1968-08-13
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RTE DES ROCHES BLANCHES DOUARNENEZ 29100 DOUARNENEZ FRANCE
11400932 522675594 @Company
@Persons
@UBO
@INPI
DURAND Rodolphe
DoB: 1968-06-22
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Louviers 27400 Vironvay FRANCE
11400933 522675594 @Company
@Persons
@UBO
@INPI
DURAND Rodolphe
DoB: 1968-06-22
PoB: 77284 Meaux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Route de Louviers 27400 Vironvay FRANCE
12701164 440681500 @Company
@Persons
@UBO
@INPI
DURAND Armel, André, Ernest
DoB: 1968-08-06
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Rousselière 50210 Savigny FRANCE yes
@Cadastre
@Geotag
12719530 341335610 @Company
@Persons
@UBO
@INPI
DURAND Armel André Ernest
DoB: 1968-08-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 route de la Rousselière 50210 Savigny FRANCE
14634628 341335610 @Company
@Persons
@UBO
@INPI
DURAND Armel André Ernest
DoB: 1968-08-06
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Route de la Rousselière 50210 Savigny FRANCE
15516068 482374543 @Company
@Persons
@UBO
@INPI
DURAND DURAND Jean-Marc, Henri, Marie
DoB: 1968-06-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Ambroise Paré 85300 Challans France
15664354 889767323 @Company
@Persons
@UBO
@INPI
DURAND MONTALETANG Karine
DoB: 1968-06-23
PoB: 55291 Ligny-en-Barrois (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA les Grands Champs Massais 79150 VAL EN VIGNES FRANCE
15940082 436880520 @Company
@Persons
@UBO
@INPI
DURAND Hervé Jean-François Charles
DoB: 1968-06-30
PoB: 68004 Altkirch (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Boulevard des Aqueducs 69440 Mornant France yes
@Cadastre
@Geotag
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
16165461 436880520 @Company
@Persons
@UBO
@INPI
DURAND Hervé Jean-François Charles
DoB: 1968-06-30
PoB: 68004 Altkirch (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Boulevard des Aqueducs 69440 Mornant 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.