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 1952-05-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1966202 513786103 @Company
@Persons
@UBO
@INPI
Durand Gérard
DoB: 1952-01-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Renner 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
2135317 818591695 @Company
@Persons
@UBO
@INPI
Durand Dominique
DoB: 1952-05-22
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Ligner 75020 Paris France
2772591 340444074 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1952-11-21
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE VERDI 34500 BEZIERS FRANCE
4516808 431357391 @Company
@Persons
@UBO
@INPI
JOURDREN DURAND Colette Therese
DoB: 1952-04-19
PoB: RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 22170 LANRODEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5437768 331789727 @Company
@Persons
@UBO
@INPI
DURAND JACOB Gisèle
DoB: 1952-11-17
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 route du Burgaud 31330 Saint-Cézert FRANCE
5576418 445067739 @Company
@Persons
@UBO
@INPI
DURAND Patrick René
DoB: 1952-11-23
PoB: 28378 Souancé-au-Perche (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Maisons Neuves 85360 La Tranche-sur-Mer France
5894041 490805751 @Company
@Persons
@UBO
@INPI
DURAND LEFRERE Véronique Christiane Colette
DoB: 1952-10-01
PoB: 89321 Ravières (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOUCHETIERE 38470 Vinay France
5994468 785945684 @Company
@Persons
@UBO
@INPI
DURAND SAUNIER Danielle
DoB: 1952-11-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Le Chatelier 44190 Boussay France yes
@Cadastre
@Geotag
7357877 522217165 @Company
@Persons
@UBO
@INPI
MATTLE Robert
DoB: 1952-09-06
PoB: El Affroun ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 quai Général Durand 34200 Sète FRANCE
7791956 500766530 @Company
@Persons
@UBO
@INPI
LEYLAVERGNE DURAND Annie
DoB: 1952-09-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1026 Rue de Feucherolles 78630 Orgeval FRANCE
7830191 794985879 @Company
@Persons
@UBO
@INPI
LEYLAVERGNE DURAND Annie
DoB: 1952-09-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1026 Rue de Feucherolles 78630 Orgeval FRANCE
8478568 490637733 @Company
@Persons
@UBO
@INPI
JAN DURAND DURAND Danielle Anne Marie
DoB: 1952-09-24
PoB: 22376 TREVE (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Ragouil 33820 Saint-Caprais-de-Blaye France
8478569 490637733 @Company
@Persons
@UBO
@INPI
JAN DURAND DURAND Danielle Anne Marie
DoB: 1952-09-24
PoB: 22376 TREVE (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 le Ragouil 33820 Saint-Caprais-de-Blaye France
8898534 408817138 @Company
@Persons
@UBO
@INPI
DURAND LEPRINCE Annick
DoB: 1952-08-22
PoB: 35126 Guichen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lardier de Codihan 35580 Baulon FRANCE yes
@Cadastre
@Geotag
11782670 795361880 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1952-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Coulin 13420 Gémenos FRANCE
11782671 795361880 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1952-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Coulin 13420 Gémenos FRANCE
16020663 388228546 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-10-05
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route Sainte-Geneviève LIEU DIT VILLENEUVE 69220 Taponas 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.