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 1966-09-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1690045 752388736 @Company
@Persons
@UBO
@INPI
Durand Eric
DoB: 1966-09-14
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de Dunkerque 75009 Paris France
2390747 410945158 @Company
@Persons
@UBO
@INPI
DURAND LACHMAN Catherine
DoB: 1966-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Boulbenes 47360 Montpezat France
2992576 828160580 @Company
@Persons
@UBO
@INPI
MICHEL DURAND Claire
DoB: 1966-11-17
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Orléans 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992577 828160580 @Company
@Persons
@UBO
@INPI
MICHEL DURAND Claire
DoB: 1966-11-17
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue d'Orléans 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5294460 504132341 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1966-09-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Caen 14400 Saint-Vigor-le-Grand FRANCE
5324588 504150509 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1966-09-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Caen 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
5324589 504150509 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1966-09-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de Caen 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
5578006 502537798 @Company
@Persons
@UBO
@INPI
BAUBRY DURAND Sylvie Madeleine Camille
DoB: 1966-09-24
PoB: Les Essarts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Nouelles 85130 Bazoges-en-Paillers France
5758285 793146119 @Company
@Persons
@UBO
@INPI
DURAND LACHMAN Catherine
DoB: 1966-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1062 rue Grand 38660 Saint-Vincent-de-Mercuze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914485 485101885 @Company
@Persons
@UBO
@INPI
DURAND LACHMAN Catherine Claudette Suzanne
DoB: 1966-09-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Champs 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
6229735 451002588 @Company
@Persons
@UBO
@INPI
THEPOT Christian Hervé
DoB: 1966-09-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Alexis Durand 77300 Fontainebleau FRANCE
8264932 822526893 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1966-10-12
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Trésor 81100 Castres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8971256 341798585 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron cs 76308 35000 Rennes 35063 FRANCE
9297067 537499436 @Company
@Persons
@UBO
@INPI
RAMAGE Bruno, Marcel
DoB: 1966-05-25
PoB: 14109 Brouay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forge Mézière Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9297068 537499436 @Company
@Persons
@UBO
@INPI
RAMAGE Bruno, Marcel
DoB: 1966-05-25
PoB: 14109 Brouay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forge Mézière Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
13031502 803174747 @Company
@Persons
@UBO
@INPI
DURAND AMALRIC Corinne, Anne, Marie
DoB: 1966-09-08
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Petit Paris 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13031503 803174747 @Company
@Persons
@UBO
@INPI
DURAND AMALRIC Corinne, Anne, Marie
DoB: 1966-09-08
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Petit Paris 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13053376 509118543 @Company
@Persons
@UBO
@INPI
DURAND AMALRIC Corinne Anne-Marie
DoB: 1966-09-08
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Petit Paris 81400 Carmaux FRANCE
15646627 889857470 @Company
@Persons
@UBO
@INPI
DURAND Denis, Hervé
DoB: 1966-12-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pajonette Route de Neung 41210 La Marolle-en-Sologne FRANCE
15646628 889857470 @Company
@Persons
@UBO
@INPI
DURAND Denis, Hervé
DoB: 1966-12-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pajonette Route de Neung 41210 La Marolle-en-Sologne 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.