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 1968-10-23 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
3500503 424568145 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1968-10-23
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B CH DE LA FONT DE L'ANGE RES LE CHATEAU D'ARGENT H 83400 Hyères FRANCE
3550690 451229488 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1968-10-23
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de Toulon 83400 Hyères FRANCE
3550691 451229488 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1968-10-23
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de Toulon 83400 Hyères 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
5019491 503002842 @Company
@Persons
@UBO
@INPI
DURAND REBOUL Anne
DoB: 1968-10-20
PoB: 29117 Lannilis (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Tronchon 69130 Écully France
6035456 811011196 @Company
@Persons
@UBO
@INPI
BRIAND BRIAND-DURAND Edith
DoB: 1968-10-08
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Hôtel de Ville 44470 Carquefou France yes
@Cadastre
@Geotag
6035457 811011196 @Company
@Persons
@UBO
@INPI
BRIAND BRIAND-DURAND Edith
DoB: 1968-10-08
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Hôtel de Ville 44470 Carquefou France yes
@Cadastre
@Geotag
10262914 792301855 @Company
@Persons
@UBO
@INPI
DURAND Emile Jean Joseph
DoB: 1968-04-23
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 Route de Lançon 73200 Pallud FRANCE yes
@Cadastre
@Geotag
10262915 792301855 @Company
@Persons
@UBO
@INPI
DURAND Emile Jean Joseph
DoB: 1968-04-23
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
524 Route de Lançon 73200 Pallud FRANCE yes
@Cadastre
@Geotag
13345236 391878949 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1968-12-23
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POINTE DE DURA 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
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
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
16108349 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

 

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.