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 1937-05-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576610 324204403 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1937-05-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Charlais 35730 Pleurtuit FRANCE
576611 324204403 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1937-05-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Charlais 35730 Pleurtuit FRANCE
576713 339783482 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1937-05-16
PoB: St-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Charlais 35730 Pleurtuit FRANCE
576714 339783482 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1937-05-16
PoB: St-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Charlais 35730 Pleurtuit FRANCE
1279108 340483056 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1937-05-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Charlais 35730 Pleurtuit FRANCE
1298574 339783482 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1937-05-16
PoB: ST MALO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHARLAIS PLEURTUIT 35730 PLEURTUIT FRANCE
1298575 339783482 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1937-05-16
PoB: ST MALO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CHARLAIS PLEURTUIT 35730 PLEURTUIT FRANCE
1304146 324204403 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1937-05-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHARLAIS 35730 PLEURTUIT FRANCE
1304147 324204403 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1937-05-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CHARLAIS 35730 PLEURTUIT FRANCE
1305826 330306200 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1937-05-16
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHARLAIS 35730 PLEURTUIT FRANCE yes
@Cadastre
@Geotag
2650155 401509641 @Company
@Persons
@UBO
@INPI
DURRLEMAN DURAND-GASSELIN Domiane Jeanne Elisabeth
DoB: 1937-08-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Olier 75015 Paris France yes
@Cadastre
@Geotag
2743700 433472339 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1937-12-29
PoB: 82179 SEPTFONDS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Fontes Domaine Durand Camillo 34720 Caux FRANCE
3245709 339387813 @Company
@Persons
@UBO
@INPI
DURAND DYMOWIEZ Marie Josephe
DoB: 1937-09-18
PoB: 69165 Régnié-Durette (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Bouleaux 69220 Saint-Jean-d'Ardières France yes
@Cadastre
@Geotag
3245710 339387813 @Company
@Persons
@UBO
@INPI
DURAND DYMOWIEZ Marie Josephe
DoB: 1937-09-18
PoB: 69165 Régnié-Durette (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Bouleaux 69220 Saint-Jean-d'Ardières France yes
@Cadastre
@Geotag
5628293 314814633 @Company
@Persons
@UBO
@INPI
DURAND PONS Daniele
DoB: 1937-08-16
PoB: CHATEAUBRIANT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FOUGERES 0 44 ERBRAY FRANCE
7384922 329047971 @Company
@Persons
@UBO
@INPI
DURAND Michel, Paul, Francois
DoB: 1937-03-16
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTS METGE, 3 LAROQUE 34190 GANGES FRANCE
7393197 438311938 @Company
@Persons
@UBO
@INPI
DURAND Jacques Paul Marie
DoB: 1937-08-16
PoB: 66028 CABESTANY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 RUE DE L'OEUILLADE 34980 ST GELY DU FESC FRANCE
7416453 341579720 @Company
@Persons
@UBO
@INPI
DURAND Michel Paul Francois
DoB: 1937-03-16
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAROQUE 34190 GANGES FRANCE
7445058 529757288 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1937-08-16
PoB: 66028 CABESTANY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 chemin de l'Oeillage 34980 Saint-Gely-du-Fesc FRANCE
7986827 352380133 @Company
@Persons
@UBO
@INPI
DURAND Philippe André
DoB: 1937-01-16
PoB: MAGNAC SUR TOUVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard Jean Jaurès 37300 Joué-lès-Tours France
11131877 488748898 @Company
@Persons
@UBO
@INPI
DURAND Alain Joseph
DoB: 1937-06-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Michel Ange 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210953 443294350 @Company
@Persons
@UBO
@INPI
DURAND LESUR Annick
DoB: 1937-04-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Voltaire 44000 Nantes 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.