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 1968-12-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608848 834917619 @Company
@Persons
@UBO
@INPI
DURAND OLIVEIRA Christine Madeleine
DoB: 1968-12-24
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jodelle 77610 La Houssaye-en-Brie France
1609636 493562847 @Company
@Persons
@UBO
@INPI
DURAND Franck Francis Bruno
DoB: 1968-12-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 b Rue Gambetta 95330 Domont FRANCE
2604438 532512324 @Company
@Persons
@UBO
@INPI
BILLON Bruno Philippe
DoB: 1968-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
2604439 532512324 @Company
@Persons
@UBO
@INPI
BILLON Bruno Philippe
DoB: 1968-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
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
4763930 449972009 @Company
@Persons
@UBO
@INPI
BONNET DURAND Valérie Nathalie Dominique
DoB: 1968-08-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Jules Joffrin 94100 Saint-Maur-des-Fossés FRANCE
8667001 408401651 @Company
@Persons
@UBO
@INPI
DURAND MONTALETANG Karine
DoB: 1968-06-23
PoB: 55291 LIGNY-EN-BARROIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pain Bénit Massais 79150 Val-en-Vignes FRANCE
10398400 428725881 @Company
@Persons
@UBO
@INPI
DURAND Didier Gilbert Roger
DoB: 1968-06-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée De Villote 9000 Foix France
10398401 428725881 @Company
@Persons
@UBO
@INPI
DURAND Didier Gilbert Roger
DoB: 1968-06-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée De Villote 9000 Foix France
12732690 818318834 @Company
@Persons
@UBO
@INPI
ROGE DURAND Valérie, Nadia
DoB: 1968-03-18
PoB: 33402 Sainte-foy-la-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 la Ferrerie Angey 50530 Sartilly baie bocage FRANCE
12948313 424781789 @Company
@Persons
@UBO
@INPI
DURAND ALLIZE Fabrice Emile Gilbert
DoB: 1968-06-06
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 RUE PALATINE 75006 PARIS FRANCE
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
13378000 381321256 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1968-12-23
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QRT DES CROIX ROUGES 84460 CHEVAL BLANC 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
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

 

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.