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 1971-10-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941175 491867800 @Company
@Persons
@UBO
@INPI
DURAND DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
3326180 453997355 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1971-11-15
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix Saint-jacques 63730 Les martres-de-Veyre FRANCE
4322549 537456717 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Thierry
DoB: 1971-03-25
PoB: 13215 Marseille 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de la Diote 13105 Mimet France yes
@Cadastre
@Geotag
4865379 532462637 @Company
@Persons
@UBO
@INPI
DURAND Jean-Christophe
DoB: 1971-05-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
756 C Route des Bruyères 42320 La Grand-Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5959109 444091623 @Company
@Persons
@UBO
@INPI
DURAND Jean Mélien
DoB: 1971-07-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez MME Flori, Ldt Casale, Plaine de Peri 20167 Peri FRANCE
7089571 535323240 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1971-09-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 rue des Carrés 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089572 535323240 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1971-09-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
538 rue des Carrés 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9709589 503052805 @Company
@Persons
@UBO
@INPI
DURAND Reynald
DoB: 1971-10-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Neuve 29810 Plouarzel FRANCE
10914640 481940831 @Company
@Persons
@UBO
@INPI
MURGIER Erik
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
696 chemin Mas Durand les Ilets 1120 Thil FRANCE
13623967 447883059 @Company
@Persons
@UBO
@INPI
DURAND BLANCARD Marie-Hélène Pierrette
DoB: 1971-09-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Saules 81200 Aussillon FRANCE
14120642 498236231 @Company
@Persons
@UBO
@INPI
PERIGNY DURAND Clara
DoB: 1971-10-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Savane Marivat 29 lotissement Garin 97356 Montsinery Tonnegrande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14131029 812014710 @Company
@Persons
@UBO
@INPI
PERIGNY DURAND Clara
DoB: 1971-10-19
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Savane Marivat 29 lotissement Garin 97356 Montsinery Tonnegrande France yes
@Cadastre
@Geotag
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.