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 DURANT 1964-04-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1752236 808152250 @Company
@Persons
@UBO
@INPI
Durant Caylou Durant Nathalie
DoB: 1964-07-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Archives 75004 Paris France
1943015 352368492 @Company
@Persons
@UBO
@INPI
Durant Caylou-Durant Nathalie
DoB: 1964-07-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue de la Source 94130 Nogent sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1943016 352368492 @Company
@Persons
@UBO
@INPI
Durant Caylou-Durant Nathalie
DoB: 1964-07-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de la Source 94130 Nogent sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115322 484154802 @Company
@Persons
@UBO
@INPI
LEBLANC Arnaud
DoB: 1964-08-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Durant 60240 Monneville FRANCE yes
@Cadastre
@Geotag
4115323 484154802 @Company
@Persons
@UBO
@INPI
LEBLANC Arnaud
DoB: 1964-08-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Durant 60240 Monneville FRANCE yes
@Cadastre
@Geotag
4203046 452145204 @Company
@Persons
@UBO
@INPI
LEBLANC Arnaud Georges Jean-Pierre
DoB: 1964-08-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Durant 60240 Monneville FRANCE
4203047 452145204 @Company
@Persons
@UBO
@INPI
LEBLANC Arnaud Georges Jean-Pierre
DoB: 1964-08-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Durant 60240 Monneville FRANCE
4696499 450190582 @Company
@Persons
@UBO
@INPI
DURANT Marc
DoB: 1964-08-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square de Lonray 94500 Champigny-sur-Marne FRANCE
4927210 388005175 @Company
@Persons
@UBO
@INPI
CHAMPIGNY PNEU SERVICES SARL
DoB: 450190582
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue du Général de Gaulle 94500 Champigny-sur-Marne France
5923809 448980227 @Company
@Persons
@UBO
@INPI
DURANT Jean-Claude Marie
DoB: 1964-11-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement DU PRE DE LA FLURY 38560 Jarrie France yes
@Cadastre
@Geotag
9562459 814907291 @Company
@Persons
@UBO
@INPI
LEBLANC Arnaud Georges Jean-Pierre
DoB: 1964-08-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place du Durant 60240 Monneville France
9570108 791026735 @Company
@Persons
@UBO
@INPI
LEBLANC Arnaud Georges Jean-Pierre
DoB: 1964-08-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place du Durant 60240 Monneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615210 483005922 @Company
@Persons
@UBO
@INPI
DURANT LEBRE Eliane Marie Therese
DoB: 1964-04-04
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE SAUT LA SOLEILLADE 7170 Lavilledieu France yes
@Cadastre
@Geotag
10615211 483005922 @Company
@Persons
@UBO
@INPI
DURANT LEBRE Eliane Marie Therese
DoB: 1964-04-04
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LE SAUT LA SOLEILLADE 7170 Lavilledieu France yes
@Cadastre
@Geotag
10990032 511219966 @Company
@Persons
@UBO
@INPI
DURANT Jean Pierre Gérard Joseph
DoB: 1964-10-17
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue de l'Ecole 62144 Mont-Saint-Eloi FRANCE
11018745 484199054 @Company
@Persons
@UBO
@INPI
LAGNIAU DURANT Catherine
DoB: 1964-02-10
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE LECLERC 62158 LA CAUCHIE FRANCE
11314902 390941854 @Company
@Persons
@UBO
@INPI
BELOT DURANT Isabelle Helene Marie
DoB: 1964-06-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 bis Rue Simone Weil 39000 Lons-le-Saunier 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.