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 1932-05-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288074 493484802 @Company
@Persons
@UBO
@INPI
DURAND Joseph
DoB: 1932-12-25
PoB: 22012 LA BOUILLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA METAIRIE 22240 LA BOUILLIE FRANCE yes
@Cadastre
@Geotag
2351511 408175487 @Company
@Persons
@UBO
@INPI
DURAND CONSTANS YVETTE
DoB: 1932-05-22
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Edgar Quinet 75014 Paris France yes
@Cadastre
@Geotag
2995010 351537964 @Company
@Persons
@UBO
@INPI
DURAND Claude Andre
DoB: 1932-03-05
PoB: CLICHY-LA-GARENNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINTOT CHEMIN 72400 LA FERTE BERNARD FRANCE
3613092 332641760 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1932-05-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue GARIBALDI 69 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3834145 339630246 @Company
@Persons
@UBO
@INPI
DURAND Paul Marie Jules
DoB: 1932-01-17
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue d'En Carbouner Les Chartreuses 66160 Le Boulou France
7295457 329593768 @Company
@Persons
@UBO
@INPI
VESSELLE DURAND Françoise Thérèse Geneviève
DoB: 1932-01-11
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Tuileries Montier-en-Der 52200 LANGRES France
8844956 301641619 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Pierre Marie
DoB: 1932-05-01
PoB: 35127 Guignen
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit la Fourberie 35580 Guignen FRANCE
9824664 329311245 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1932-09-24
PoB: MEYRARGUES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MEYRARGUES 13000 FRANCE
10599261 344883350 @Company
@Persons
@UBO
@INPI
SUBRIN DURAND Marinette
DoB: 1932-07-04
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue GENERAL LEPIC 7500 Granges les Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608755 332759794 @Company
@Persons
@UBO
@INPI
DURAND Lucien
DoB: 1932-10-19
PoB: 07022 Baix (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIX 7210 Chomérac France yes
@Cadastre
@Geotag
11223857 491811246 @Company
@Persons
@UBO
@INPI
DURAND GIORGIS Micheline
DoB: 1932-03-01
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Camille Flammarion 44000 Nantes France
11381935 428845390 @Company
@Persons
@UBO
@INPI
ALLAIS LEBRUN Jacqueline
DoB: 1932-10-03
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Pierre Durand 27140 Gisors FRANCE
12094811 790527956 @Company
@Persons
@UBO
@INPI
RIGAUD Jacques, Paul, Marcel
DoB: 1932-06-24
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Durand 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12094812 790527956 @Company
@Persons
@UBO
@INPI
RIGAUD Jacques, Paul, Marcel
DoB: 1932-06-24
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Durand 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12094813 790527956 @Company
@Persons
@UBO
@INPI
MAINEAU RIGAUD Pierrette, Arlette
DoB: 1932-02-25
PoB: 34225 Puisserguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Durand 11400 Castelnaudary FRANCE 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.