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 1986-03-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4160105 803443548 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1986-03-31
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Bir Hakeim 91420 Morangis FRANCE
8037639 509911152 @Company
@Persons
@UBO
@INPI
DURAND Pierre Joël
DoB: 1986-03-31
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-Dit Nancré 37120 Marigny-Marmande France
8049051 527981781 @Company
@Persons
@UBO
@INPI
DURAND Pierre Joël
DoB: 1986-03-31
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Mosson 37120 Braye-sous-Faye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049052 527981781 @Company
@Persons
@UBO
@INPI
DURAND Pierre Joël
DoB: 1986-03-31
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Mosson 37120 Braye-sous-Faye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061475 801717984 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1986-03-31
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Principale 37120 Braslou France
8223941 821354610 @Company
@Persons
@UBO
@INPI
DAVEZAT DURAND Christelle
DoB: 1986-05-03
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Revel 31540 Montégut-Lauragais France
11802638 452610066 @Company
@Persons
@UBO
@INPI
DURAND Jonathan
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Le Liverdin 13260 Cassis FRANCE
11839319 792842064 @Company
@Persons
@UBO
@INPI
DURAND Jonathan Anthony
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Bâtiment L 13260 Cassis FRANCE
11839320 792842064 @Company
@Persons
@UBO
@INPI
DURAND Jonathan Anthony
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Bâtiment L 13260 Cassis FRANCE
11852261 790296099 @Company
@Persons
@UBO
@INPI
DURAND Jonathan
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Batiment Le Liverdin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11852262 790296099 @Company
@Persons
@UBO
@INPI
DURAND Jonathan
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Batiment Le Liverdin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11863360 828114546 @Company
@Persons
@UBO
@INPI
DURAND Jonathan Anthony
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Cassis Bellevue Bt S 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12940900 338613789 @Company
@Persons
@UBO
@INPI
DURAND Marie France Josette
DoB: 1949-03-31
PoB: SAINTE EULALIE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE COROT 65100 LOURDES FRANCE
14785864 494642978 @Company
@Persons
@UBO
@INPI
DURAND COUPPEL DE SAINT-FRONT Pauline
DoB: 1986-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue Louis Couder Appartement 7 31650 Saint-Orens-de-Gameville 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.