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 1959-01-04 found 110 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3828968 411064405 @Company
@Persons
@UBO
@INPI
LAFAGE Yves
DoB: 1959-02-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DURAND 66140 Canet-en-Roussillon France
6434317 389420381 @Company
@Persons
@UBO
@INPI
NERESTAN Denis Philippe
DoB: 1959-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue A Durand 33400 Talence FRANCE
7932771 411033780 @Company
@Persons
@UBO
@INPI
DURAND Valerie
DoB: 1959-12-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route DE VERSAILLES 78150 Rocquencourt FRANCE
7969500 530224328 @Company
@Persons
@UBO
@INPI
DURAND Valérie
DoB: 1959-12-01
PoB: Paris (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SAINT JACQUES DAVRON 78810 Feucherolles FRANCE
8296324 494083496 @Company
@Persons
@UBO
@INPI
SOGECLAIR
DoB: 335218269
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Albert Durand 31700 Blagnac France
10273018 532001450 @Company
@Persons
@UBO
@INPI
DURAND Christine Claudine
DoB: 1959-02-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Château 73000 Chambéry FRANCE
10273019 532001450 @Company
@Persons
@UBO
@INPI
DURAND Christine Claudine
DoB: 1959-02-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place du Château 73000 Chambéry FRANCE
11612152 329371702 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Jean Marie
DoB: 1959-01-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Adrien Durand 42000 Saint-Étienne FRANCE
12425743 527985063 @Company
@Persons
@UBO
@INPI
BOUCHARD Eric
DoB: 1959-08-01
PoB: 35288 SAINT MALO (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE
15472838 411064405 @Company
@Persons
@UBO
@INPI
LAFAGE Yves
DoB: 1959-02-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Coteaux Mas Durand 66140 Canet-en-Roussillon 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.