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 1974-12-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6705072 810852970 @Company
@Persons
@UBO
@INPI
TOUTOUS DURAND Christine, Denise, Emilie
DoB: 1974-12-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Kergroas 29850 Gouesnou FRANCE
6721896 810389999 @Company
@Persons
@UBO
@INPI
TOUTOUS DURAND Christine, Denise, Emilie
DoB: 1974-12-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Kergroas 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
6721897 810389999 @Company
@Persons
@UBO
@INPI
TOUTOUS DURAND Christine, Denise, Emilie
DoB: 1974-12-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Kergroas 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
6917015 430410225 @Company
@Persons
@UBO
@INPI
DURAND BEAUVAIS Christelle Henriette
DoB: 1974-05-22
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Tilleuls Allemanche-Launay-et-Soyer 51260 ALLEMANCHE LAUNAY ET SOYER FRANCE
7101011 751796954 @Company
@Persons
@UBO
@INPI
DURAND David, Pierre, Paul
DoB: 1974-06-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Chiloup 17290 Aigrefeuille-d'aunis FRANCE
7386856 442903720 @Company
@Persons
@UBO
@INPI
DURAND CISSE Muriel Laurence
DoB: 1974-12-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA D'ESTE, BAT. A, N[13 - 41, RUE D'ATHENES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8875561 819196452 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1974-08-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
9369757 435304779 @Company
@Persons
@UBO
@INPI
CLOUARD DURAND Marine
DoB: 1974-06-05
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE GOEMONIERS 22700 LOUANNEC FRANCE
10554932 498010347 @Company
@Persons
@UBO
@INPI
DURAND Emmanuelle
DoB: 1974-08-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cavagnac 24370 Saint-Julien-de-Lampon FRANCE
10558289 753703701 @Company
@Persons
@UBO
@INPI
DURAND Emmanuelle
DoB: 1974-08-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le bourg 46300 Fajoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14636675 482982642 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1974-08-28
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU LACHART 73190 ST JEOIRE PRIEURE FRANCE
16024271 300824232 @Company
@Persons
@UBO
@INPI
TOUTOUS DURAND Christine, Denise, Emilie
DoB: 1974-12-27
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de Kergroas 29850 Gouesnou 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.