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 1959-06-05 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360113 397954140 @Company
@Persons
@UBO
@INPI
DURAND Gérard Michel Albert Marcel
DoB: 1959-05-03
PoB: 53100 Fougerolles-du-Plessis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449449 652020207 @Company
@Persons
@UBO
@INPI
PARTIOT Armel
DoB: 1959-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue Albert Durand Aéropôle bâtiment 1 - BP 20131 - 31704 Blagnac CEDEX FRANCE
513770 442428447 @Company
@Persons
@UBO
@INPI
MOSSE MARC JEAN ALBERT LEON
DoB: 1959-02-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alfred Durand-Claye 75014 Paris France
837187 352158828 @Company
@Persons
@UBO
@INPI
SAFIDI SOCIETE D AIDE AU FINANCEMENT DU DEVELOPPEMENT INDUSTRIEL
DoB: 332263417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Place de la Défense Paris la Defense 92974 Nanterre France
850584 504313891 @Company
@Persons
@UBO
@INPI
ROBARDEY Philippe Gérard Marie François
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
941589 493955207 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1959-05-03
PoB: 53100 Fougerolles-du-Plessis (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS 53190 Fougerolles-du-Plessis France yes
@Cadastre
@Geotag
1056100 534543236 @Company
@Persons
@UBO
@INPI
PARTIOT Armel
DoB: 1959-10-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue Albert Durand Bât. 1 31704 Blagnac France
7022566 349456806 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Yves
DoB: 1959-01-06
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre 36800 Nuret-le-Ferron FRANCE
7022567 349456806 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Yves
DoB: 1959-01-06
PoB: TOURS (37)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tertre 36800 Nuret-le-Ferron FRANCE
7433127 533205696 @Company
@Persons
@UBO
@INPI
ROUX POULET Yvette, Yolande, Désirée
DoB: 1959-11-22
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Heliades B 18 3 impasse Marie Durand 34920 Le Cres FRANCE
7433128 533205696 @Company
@Persons
@UBO
@INPI
ROUX POULET Yvette, Yolande, Désirée
DoB: 1959-11-22
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Heliades B 18 3 impasse Marie Durand 34920 Le Cres FRANCE
9739855 384216271 @Company
@Persons
@UBO
@INPI
DURAND Loic
DoB: 1959-12-06
PoB: GUEMENE SUR SCORFF (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TALHOUET 56310 BUBRY FRANCE
16138787 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 Cedex 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.