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 1970-07-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269622 442280368 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1970-08-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue des Andains Domaine des Granges 69550 Cublize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370318 512196825 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
1370319 512196825 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
1375729 431800366 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
2269181 652041146 @Company
@Persons
@UBO
@INPI
Durand Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
28 C Henri Simon 78000 Versailles France
2537528 542107719 @Company
@Persons
@UBO
@INPI
Durand-Ruel Jean
DoB: 1970-09-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
3764622 499227262 @Company
@Persons
@UBO
@INPI
DURAND ROGUET Corinne Colette Anne-Marie
DoB: 1970-04-16
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FORGE 52120 ORGES FRANCE yes
@Cadastre
@Geotag
3764623 499227262 @Company
@Persons
@UBO
@INPI
DURAND ROGUET Corinne Colette Anne-Marie
DoB: 1970-04-16
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA FORGE 52120 ORGES FRANCE yes
@Cadastre
@Geotag
5433664 820784544 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1970-12-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 impasse de Barcelone 31000 Toulouse FRANCE
6045966 812781896 @Company
@Persons
@UBO
@INPI
DURAND GIFFARD Mélanie, Esther
DoB: 1970-03-13
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Grandes Aigrettes 44860 Pont Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6045967 812781896 @Company
@Persons
@UBO
@INPI
DURAND GIFFARD Mélanie, Esther
DoB: 1970-03-13
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Grandes Aigrettes 44860 Pont Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7900753 523766657 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-06-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Boulevard des Plants 78860 Saint-Nom-la-Bretèche FRANCE
8756332 323458745 @Company
@Persons
@UBO
@INPI
DURAND BESSON Corinne
DoB: 1970-05-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE
10626597 751562869 @Company
@Persons
@UBO
@INPI
DURAND CHAINE Nadine Lucile
DoB: 1970-10-07
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COULENS 7110 Chassiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626598 751562869 @Company
@Persons
@UBO
@INPI
DURAND CHAINE Nadine Lucile
DoB: 1970-10-07
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COULENS 7110 Chassiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010784 812397925 @Company
@Persons
@UBO
@INPI
NOWICKI Laurence
DoB: 1970-12-26
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue du Mont Durand 62150 Beugin FRANCE
14529816 843711672 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1970-07-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Panoramalaan 5 STERREBEEK 1933 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16094879 850140617 @Company
@Persons
@UBO
@INPI
DURAND HERVOUET Veronique Floriane Marie-Paule
DoB: 1970-07-16
PoB: 85146 Montaigu-Vendée (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Saules - Saint Georges de Montaigu 85600 Montaigu Vendee France

 

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.