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 1950-06-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454205 800092223 @Company
@Persons
@UBO
@INPI
DURAND Pascal Rémi Abel
DoB: 1950-07-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Président Wilson 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
454206 800092223 @Company
@Persons
@UBO
@INPI
DURAND Pascal Rémi Abel
DoB: 1950-07-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Président Wilson 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
600392 339703928 @Company
@Persons
@UBO
@INPI
LARCHER DURAND Claudine
DoB: 1950-02-23
PoB: 54010 Allamps (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Général de Gaulle 54570 Foug France
990366 403163173 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1950-03-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Daneaux Chemin de la Garenne 62510 Arques FRANCE
2060692 410836654 @Company
@Persons
@UBO
@INPI
SCHOUSBO DURAND Karen
DoB: 1950-02-23
PoB: KOLDING DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue du bois Brandin 60580 Coye la Foret France yes
@Cadastre
@Geotag
2318686 504631227 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1950-02-28
PoB: 91191 CROSNE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Phalsbourg 75017 Paris France
3370747 782485593 @Company
@Persons
@UBO
@INPI
DURAND Maryvonne Marguerite Renée
DoB: 1950-02-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
26 Avenue Robert Schuman 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449752 955801253 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA SA
DoB: 956801864
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3951539 553750407 @Company
@Persons
@UBO
@INPI
DURAND Maryvonne, Renée, Marguerite
DoB: 1950-02-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 avenue Robert Schuman 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3959362 331593376 @Company
@Persons
@UBO
@INPI
DURAND Yves Albert
DoB: 1950-08-16
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DU SOLEIL 6270 VILLENEUVE LOUBET FRANCE
5515173 505109082 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1950-04-16
PoB: Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard de Lattre de Tassigny 85160 Saint-Jean-de-Monts France
5901030 434187415 @Company
@Persons
@UBO
@INPI
MARIN DURAND MARIN Agnès
DoB: 1950-06-02
PoB: 60462 Noailles (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Punta Molino Slank 10 M Lovrecica 52470 Umag Croatie
6404880 394916902 @Company
@Persons
@UBO
@INPI
DURAND Annie Fernande Renee
DoB: 1950-06-02
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue GEORGES BIZET DOMAINE DE GENISSAN 33290 Le Pian-Médoc FRANCE
7088423 417601713 @Company
@Persons
@UBO
@INPI
DURAND Marinette Lina Alberte
DoB: 1950-08-06
PoB: LANDRAIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B IMPASSE DE LA RUE DU FOUR LA NOUE 17740 SAINTE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
8178066 453655706 @Company
@Persons
@UBO
@INPI
DURAND Robert Georges
DoB: 1950-03-05
PoB: 11366 Sainte-Valière (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Pouzols 11120 Sainte-Valière France yes
@Cadastre
@Geotag
14157179 420702136 @Company
@Persons
@UBO
@INPI
DURAND FRANCK
DoB: 14/11/1950
PoB: BOULOGNE-BILLANCOURT (92) FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75116 Paris France
14157198 420702136 @Company
@Persons
@UBO
@INPI
Durand Frank Charles Léon Alfred
DoB: 14/11/1950
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75116 Paris France
14425379 402789317 @Company
@Persons
@UBO
@INPI
SPIESSER DURAND DE GROSSOUVRE Marie, Claire
DoB: 1950-06-20
PoB: 68226 Munster FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Copenhague 67000 Strasbourg FRANCE
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

 

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.