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 1971-09-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246605 509479994 @Company
@Persons
@UBO
@INPI
DURAND Christian Jérome Gabriel
DoB: 1971-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Monseignet 31450 Corronsac France yes
@Cadastre
@Geotag
246606 509479994 @Company
@Persons
@UBO
@INPI
DURAND Christian Jérome Gabriel
DoB: 1971-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Monseignet 31450 Corronsac France yes
@Cadastre
@Geotag
909530 509479994 @Company
@Persons
@UBO
@INPI
DURAND Christian Jérome Gabriel
DoB: 1971-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Monseignet 31450 Corronsac France yes
@Cadastre
@Geotag
909531 509479994 @Company
@Persons
@UBO
@INPI
DURAND Christian Jérome Gabriel
DoB: 1971-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Monseignet 31450 Corronsac France yes
@Cadastre
@Geotag
3146711 804315349 @Company
@Persons
@UBO
@INPI
DURAND FOURNIER France Marie Michèle
DoB: 1971-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Saules 30540 Milhaud France
3146712 804315349 @Company
@Persons
@UBO
@INPI
DURAND FOURNIER France Marie Michèle
DoB: 1971-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Saules 30540 Milhaud France
5896118 522879758 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET RUEL Sandrine Edith
DoB: 1971-09-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Ferveilley Z.A. Des Gueymonds 38250 Villard-de-Lans France
5896120 522879758 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET RUEL Sandrine Edith
DoB: 1971-09-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Ferveilley Z.A. Des Gueymonds 38250 Villard-de-Lans France
6064338 323800771 @Company
@Persons
@UBO
@INPI
MORICEAU DURAND Jeanne Marie Thérèse Yvonne
DoB: 1971-02-26
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de la Chapelle 44140 Aigrefeuille-sur-Maine France
6214324 409876703 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-02
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue de Mandres 91800 Brunoy FRANCE
7093553 444511950 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1971-09-15
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 rue des Carrés 17450 SAINT LAURENT DE LA PREE FRANCE
7627912 497844944 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1971-09-02
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Mansart Groupe Scolaire de la Haise 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7627913 497844944 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1971-09-02
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Mansart Groupe Scolaire de la Haise 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8161650 789804317 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1971-08-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route De Ludiès 9100 Saint-Amadou France
10404334 490168705 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1971-08-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route De Ludiès 9100 Saint-Amadou France yes
@Cadastre
@Geotag
11182069 791339427 @Company
@Persons
@UBO
@INPI
DURAND TRINQUET Sandrine Chantal
DoB: 1971-09-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route Buissonnière 58530 Brèves France
13178420 445052673 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1971-02-09
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Grande-Rue 77320 Choisy-en-Brie France
13192192 504012063 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1971-02-09
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Grande-Rue 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
15643815 851101154 @Company
@Persons
@UBO
@INPI
LOCOGE FILLON Catherine Martine Armelle
DoB: 1971-02-03
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Colonel Durand 17310 Saint-Pierre-d'Oléron France yes
@Cadastre
@Geotag
15643816 851101154 @Company
@Persons
@UBO
@INPI
LOCOGE FILLON Catherine Martine Armelle
DoB: 1971-02-03
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Colonel Durand 17310 Saint-Pierre-d'Oléron France yes
@Cadastre
@Geotag
15825070 492005673 @Company
@Persons
@UBO
@INPI
DURAND OUMAROU Agnès
DoB: 1971-06-02
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Marronniers 49170 Saint-Germain-des-Prés FRANCE
15825071 492005673 @Company
@Persons
@UBO
@INPI
DURAND OUMAROU Agnès
DoB: 1971-06-02
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Marronniers 49170 Saint-Germain-des-Prés 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.