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 1959-03-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309564 345162614 @Company
@Persons
@UBO
@INPI
ALEDO DURAND Marie
DoB: 1959-07-03
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2174 Chemin de l'Enseigure 31840 Aussonne France
309565 345162614 @Company
@Persons
@UBO
@INPI
ALEDO DURAND Marie
DoB: 1959-07-03
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2174 Chemin de l'Enseigure 31840 Aussonne France
1743516 529504870 @Company
@Persons
@UBO
@INPI
DURAND BLANC Blandine
DoB: 1959-03-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
1743517 529504870 @Company
@Persons
@UBO
@INPI
DURAND BLANC Blandine
DoB: 1959-03-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
1816454 811627371 @Company
@Persons
@UBO
@INPI
Durand Blanc Blandine
DoB: 1959-03-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
1816458 811627371 @Company
@Persons
@UBO
@INPI
Durand Blanc Blandine
DoB: 1959-03-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
2202567 501625925 @Company
@Persons
@UBO
@INPI
Durand Blanc Blandine
DoB: 1959-03-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
2202568 501625925 @Company
@Persons
@UBO
@INPI
Durand Blanc Blandine
DoB: 1959-03-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
5906600 318684289 @Company
@Persons
@UBO
@INPI
BALLESTER SANCHEZ DURAND Florence
DoB: 1959-03-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Casimir Brenier 38120 Saint-Égrève France
8164964 483600631 @Company
@Persons
@UBO
@INPI
ALEDO DURAND Marie
DoB: 1959-07-03
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2174 Chemin de l'Enseigure 31840 Aussonne France yes
@Cadastre
@Geotag
8226882 345162614 @Company
@Persons
@UBO
@INPI
ALEDO DURAND Maria
DoB: 1959-07-03
PoB: Castesarrasin (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DES VIOLETTES - BEAUZELLE 31700 Blagnac France
8287830 498748250 @Company
@Persons
@UBO
@INPI
ALEDO DURAND Marie-Dolores
DoB: 1959-07-03
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2174 Chemin de l'Enseigure 31840 Aussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11471824 421620998 @Company
@Persons
@UBO
@INPI
DURAND Antoine Jacques
DoB: 1959-03-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENUE DU MARECHAL DE LATTRE DE TASSIGNY 94410 ST MAURICE FRANCE yes
@Cadastre
@Geotag
13464726 335218269 @Company
@Persons
@UBO
@INPI
ROBARDEY Philippe
DoB: 1959-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Avenue Albert Durand 31700 Blagnac France
13464727 335218269 @Company
@Persons
@UBO
@INPI
ROBARDEY Philippe
DoB: 1959-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue Albert Durand 31700 Blagnac France
13469755 829122506 @Company
@Persons
@UBO
@INPI
ROBARDEY Philippe
DoB: 1959-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Albert Durand 31703 Blagnac France
13505456 411064405 @Company
@Persons
@UBO
@INPI
FOURMENT LAFAGE Patricia Laure
DoB: 1959-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Coteaux Mas Durand 66140 Canet-en-Roussillon France
14154806 501625925 @Company
@Persons
@UBO
@INPI
Durand Blanc Blandine
DoB: 31/03/1959
PoB: Beauvais FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
14787376 720800689 @Company
@Persons
@UBO
@INPI
ROBARDEY Philippe
DoB: 1959-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
7 Avenue Albert Durand 31700 Blagnac 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.