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 1969-07-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280022 534733944 @Company
@Persons
@UBO
@INPI
DURAND Marc, François, Xavier
DoB: 1969-07-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Etangs 35780 La Richardais FRANCE
2606358 452742380 @Company
@Persons
@UBO
@INPI
JUGE Christophe
DoB: 1969-06-30
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France
2620942 324141688 @Company
@Persons
@UBO
@INPI
JUGE Christophe Jean Marcel
DoB: 1969-06-30
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DOCTEUR PAUL DURAND 26600 Tain-l'Hermitage France
2637031 453871311 @Company
@Persons
@UBO
@INPI
JUGE Christophe
DoB: 1969-06-30
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France
2663039 498206242 @Company
@Persons
@UBO
@INPI
JUGE Christophe Jean Marcel
DoB: 1969-06-30
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France
2663040 498206242 @Company
@Persons
@UBO
@INPI
JUGE Christophe Jean Marcel
DoB: 1969-06-30
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France
3625403 529509234 @Company
@Persons
@UBO
@INPI
VIGNON François-Régis Patrick Emmanuelle
DoB: 1969-03-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Louis Durand 42153 Riorges France yes
@Cadastre
@Geotag
5224276 828091744 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc, Maurice
DoB: 1969-08-15
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Samson 18000 Bourges FRANCE
5836092 452754849 @Company
@Persons
@UBO
@INPI
ESCALLIER Paul Olivier
DoB: 1969-11-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DU GENERAL DURAND 38000 Grenoble France
7752541 494381650 @Company
@Persons
@UBO
@INPI
DURAND Corinne
DoB: 1969-07-21
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE ALEXANDRE CABANEL 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
9406389 493834089 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1969-06-07
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B RUE DU STADE 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
9406390 493834089 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1969-06-07
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B RUE DU STADE 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
9969637 401497789 @Company
@Persons
@UBO
@INPI
RICHARD DURAND Christine
DoB: 1969-01-30
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOUCHET" CHEVIRE LE ROUGE 49150 BAUGE FRANCE
11387265 751905423 @Company
@Persons
@UBO
@INPI
DURAND HERNANDO Sabine
DoB: 1969-01-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa des buis 21 Rue des Belges 27200 Vernon FRANCE
12145718 682002134 @Company
@Persons
@UBO
@INPI
DURAND GERMAIN Clotilde
DoB: 1969-07-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
46 Rue Armand Silvestre 92400 Courbevoie FRANCE
12145719 682002134 @Company
@Persons
@UBO
@INPI
DURAND GERMAIN Clotilde
DoB: 1969-07-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue Armand Silvestre 92400 Courbevoie FRANCE
13400044 390546604 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1969-04-01
PoB: VAISON LA ROMAINE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue de la Garenne 84110 Roaix FRANCE yes
@Cadastre
@Geotag
13400045 390546604 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1969-04-01
PoB: VAISON LA ROMAINE 84
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue de la Garenne 84110 Roaix 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.