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 1968-07-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828927 584504864 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE
DoB: 383686839
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Frères Ponchardier 42012 Saint Etienne Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608417 821579786 @Company
@Persons
@UBO
@INPI
ROUVEYROL DURAND Marielle Carole
DoB: 1968-06-23
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue de l'Ancien Vélodrome 26000 Valence France
2667159 821580594 @Company
@Persons
@UBO
@INPI
ROUVEYROL DURAND Marielle Carole
DoB: 1968-06-23
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Les Alouettes Quartier Mouillas 7250 Le Pouzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667160 821580594 @Company
@Persons
@UBO
@INPI
ROUVEYROL DURAND Marielle Carole
DoB: 1968-06-23
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Alouettes Quartier Mouillas 7250 Le Pouzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4192858 392842654 @Company
@Persons
@UBO
@INPI
DURAND LAURENCE
DoB: 1968-02-23
PoB: RIS ORANGIS (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DES CARREAUX 91590 Cerny FRANCE
4356508 512948514 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Olivier
DoB: 1968-07-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bessiere 12580 Campuac FRANCE
4706942 602055303 @Company
@Persons
@UBO
@INPI
DURAND JUNG Véronique Paulette Louise
DoB: 1968-07-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 Avenue Anatole France 94220 Charenton-le-Pont FRANCE
13384438 821698305 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1968-12-23
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 chemin de Boscabrun 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13384439 821698305 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1968-12-23
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 chemin de Boscabrun 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13952357 812297331 @Company
@Persons
@UBO
@INPI
MARQUET DURAND Isabelle Loetitia
DoB: 1968-07-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Daville route de Cocoyer 97190 Le Gosier France yes
@Cadastre
@Geotag
14733915 407491836 @Company
@Persons
@UBO
@INPI
BARDON DURAND Hélène
DoB: 1968-11-21
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Bleuets 34070 Montpellier FRANCE
15399837 602055303 @Company
@Persons
@UBO
@INPI
DURAND JUNG Véronique Paulette Louise
DoB: 1968-07-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kiefernstrasse 41 0 66129 SARRBRUCKEN ALLEMAGNE
15655406 584504864 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE
DoB: 383686839
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Frères Ponchardier 42012 Saint Etienne Cedex France yes
@Cadastre
@Geotag
15669331 433014362 @Company
@Persons
@UBO
@INPI
DURAND Bruno Roger Olivier
DoB: 1968-06-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route de Barbizon 77930 Chailly-en-Bière 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.