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 1950-04-04 found 328 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3773705 331874255 @Company
@Persons
@UBO
@INPI
BEAUMONT LORRIN Josiane Marie-José
DoB: 1950-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Abbes Durand 52000 Chaumont FRANCE
4184073 785192972 @Company
@Persons
@UBO
@INPI
CABINET DURAND MARTIN SA
DoB: 391883949
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Chemin de Parsonge 69570 Dardilly FRANCE yes
@Cadastre
@Geotag
6010700 447569658 @Company
@Persons
@UBO
@INPI
BOITEAU Jacky Guy Clément
DoB: 1950-01-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Port Durand Entrée F 44300 Nantes France yes
@Cadastre
@Geotag
6010701 447569658 @Company
@Persons
@UBO
@INPI
BOITEAU Jacky Guy Clément
DoB: 1950-01-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Port Durand Entrée F 44300 Nantes France yes
@Cadastre
@Geotag
7331558 381261130 @Company
@Persons
@UBO
@INPI
JAURE Serge Roger Simon
DoB: 1950-09-09
PoB: BESSAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DURAND 34190 GANGES FRANCE
7530828 563750207 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633622 480676485 @Company
@Persons
@UBO
@INPI
GUIOL Maximilien
DoB: 1950-07-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Durand 61130 La Chapelle Souef FRANCE
8125036 383855061 @Company
@Persons
@UBO
@INPI
HERVIEU Jean-Jacques Serge Henri
DoB: 1950-05-11
PoB: PONT AUDEMER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL DURAND SAINT MACLOU 27210 BEUZEVILLE FRANCE
8245968 443775317 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE MONTREDON
DoB: 452262686
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint MARTIN DES FAUX - ARVIEU 12410 Salles-Curan France
8284523 493361828 @Company
@Persons
@UBO
@INPI
SATER
DoB: 350665824
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MINIPARC BAT 1, VOIE 2, 31328 Labège France
8284524 493361828 @Company
@Persons
@UBO
@INPI
SATER
DoB: 350665824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MINIPARC BAT 1, VOIE 2, 31328 Labège France
8853537 414396135 @Company
@Persons
@UBO
@INPI
LE SERGENT Alain Xavier Marie
DoB: 1950-07-15
PoB: 56192 Remungol
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville es Durand 35360 Montauban-de-Bretagne FRANCE
8853538 414396135 @Company
@Persons
@UBO
@INPI
LE SERGENT Alain Xavier Marie
DoB: 1950-07-15
PoB: 56192 Remungol
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Ville es Durand 35360 Montauban-de-Bretagne FRANCE
8916190 449364207 @Company
@Persons
@UBO
@INPI
GOUIN Philippe Gilbert
DoB: 1950-11-09
PoB: 72136 Fontenay-sur-Vègre
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
30 Rue du Port Durand 44000 Nantes FRANCE
9306739 421688904 @Company
@Persons
@UBO
@INPI
DENIS François, René, Louis, Adrien
DoB: 1950-07-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Monts Durand 14130 Manneville-la-Pipard FRANCE
9309980 481917953 @Company
@Persons
@UBO
@INPI
PREVEL Alain Marcel Leon
DoB: 1950-07-28
PoB: 14031 LES AUTHIEUX PAPION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNIL DURAND 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309981 481917953 @Company
@Persons
@UBO
@INPI
PREVEL Alain Marcel Leon
DoB: 1950-07-28
PoB: 14031 LES AUTHIEUX PAPION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MESNIL DURAND 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320165 481314854 @Company
@Persons
@UBO
@INPI
DENIS Francois Rene Louis Adrien
DoB: 1950-07-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MONTS DURAND 14130 MANNEVILLE LA PIPARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10019851 344868914 @Company
@Persons
@UBO
@INPI
HELMANN Andre Marc Denis
DoB: 1950-10-05
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLE DURAND NIVILLAC 56130 LA ROCHE BERNARD FRANCE
12502893 439660325 @Company
@Persons
@UBO
@INPI
SOCIETE D'ENTRETIEN ET DE REPARATION DE MATERIEL INDUSTRIEL
DoB: 360500722
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
400 BD. JULES DURAND 76600 LE HAVRE FRANCE
12503669 368500112 @Company
@Persons
@UBO
@INPI
MG MANAGEMENT
DoB: 357501907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
402 boulevard Jules Durand 76600 Le Havre FRANCE
12507048 340885896 @Company
@Persons
@UBO
@INPI
M.G. MANAGEMENT
DoB: 357501907
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
402 BLD JULES DURAND 76600 LE HAVRE FRANCE
12511446 428942486 @Company
@Persons
@UBO
@INPI
M.G. MANAGEMENT
DoB: 357501907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
402 boulevard Jules Durand 76600 Le Havre FRANCE
12584408 514380724 @Company
@Persons
@UBO
@INPI
AZIZIAN BABERY Mohamad Nasser
DoB: 1950-01-01
PoB: Kaboul AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Durand 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584409 514380724 @Company
@Persons
@UBO
@INPI
AZIZIAN BABERY Mohamad Nasser
DoB: 1950-01-01
PoB: Kaboul AFGHANISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edouard Durand 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086275 488157355 @Company
@Persons
@UBO
@INPI
ROBERT-LALY CLAUDINE
DoB: 1950-07-14
PoB: ST PIERRE LES ETIEUX (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DU DOCTEUR DURAND 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
15505320 563750207 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510224 368500112 @Company
@Persons
@UBO
@INPI
MG MANAGEMENT
DoB: 357501907
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
402 Boulevard Jules Durand 76600 Le Havre 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.