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 1938-04-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2619962 443894696 @Company
@Persons
@UBO
@INPI
DE DURAND DE PREMOREL COOPER Anne-Marie
DoB: 1938-01-18
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rocquefiguier 84190 Beaumes-de-Venise France
4619428 319201729 @Company
@Persons
@UBO
@INPI
POUZEAUD Henry
DoB: 1938-01-23
PoB: 23193 Sainte-Feyre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Puy Durand 23000 Sainte-Feyre FRANCE
4619429 319201729 @Company
@Persons
@UBO
@INPI
POUZEAUD Henry
DoB: 1938-01-23
PoB: 23193 Sainte-Feyre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Puy Durand 23000 Sainte-Feyre FRANCE
4624928 789547460 @Company
@Persons
@UBO
@INPI
POUZEAUD Henry
DoB: 1938-01-23
PoB: 23193 Sainte-Feyre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Puy Durand 23000 Sainte-Feyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6066634 321458499 @Company
@Persons
@UBO
@INPI
DURAND André Joseph Christian
DoB: 1938-09-15
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Alizés 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266595 423962794 @Company
@Persons
@UBO
@INPI
LAFAYE YVETTE DURAND Née
DoB: 1938-01-03
PoB: EGREVILLE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue TRAVERSIERE - FONTENEILLE S 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
6266596 423962794 @Company
@Persons
@UBO
@INPI
LAFAYE YVETTE DURAND Née
DoB: 1938-01-03
PoB: EGREVILLE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue TRAVERSIERE - FONTENEILLE S 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
10109345 348035817 @Company
@Persons
@UBO
@INPI
DURAND Bruno Henry Marie Joseph
DoB: 1938-04-15
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1111 Montée Brandoux - Le pin 38730 VILLAGES DU LAC DE PALADRU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109346 348035817 @Company
@Persons
@UBO
@INPI
DURAND Bruno Henry Marie Joseph
DoB: 1938-04-15
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1111 Montée Brandoux - Le pin 38730 VILLAGES DU LAC DE PALADRU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732710 495040289 @Company
@Persons
@UBO
@INPI
AUVRAY Michel Gerard Armand Rêné
DoB: 1938-02-03
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VALLEES DURAND 50150 SOURDEVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13350963 444825004 @Company
@Persons
@UBO
@INPI
DURAND Albert
DoB: 1938-09-15
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
817 CHEMIN DE VALLONCOURT 84300 CAVAILLON 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.