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 1941-06-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340484 443894696 @Company
@Persons
@UBO
@INPI
DE DURAND DE PREMOREL VERNIERE Catherine
DoB: 1941-05-13
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Soalhat Route De Vichy 63290 Puy-Guillaume France
3244005 349492355 @Company
@Persons
@UBO
@INPI
BERTHIER DURAND Marie Jeanne
DoB: 1941-06-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ponchon 69430 Régnié-Durette France
3450332 822163804 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1941-08-07
PoB: 40230 Pontonx-sur-l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Esprit 6600 Antibes FRANCE
5055976 950394338 @Company
@Persons
@UBO
@INPI
DURAND Bernard Jacques
DoB: 1941-06-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Édouard Millaud 69290 Craponne France
5307844 433060019 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1941-06-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. HELOIN ROTS 14980 ROTS FRANCE yes
@Cadastre
@Geotag
5349163 398232827 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1941-06-01
PoB: Le Mesnil Durand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Egalité Fontaine Etoupefour 14790 Verson FRANCE
10452422 332251370 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques, Louis, Georges
DoB: 1941-06-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 62510 Arques FRANCE yes
@Cadastre
@Geotag
10457158 332277433 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques, Louis, Georges
DoB: 1941-06-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 62510 Arques FRANCE
11181662 804870731 @Company
@Persons
@UBO
@INPI
DURAND Julien Théophile
DoB: 1941-06-26
PoB: 35042 Brielles (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 35370 Argentré-du-Plessis France
11181663 804870731 @Company
@Persons
@UBO
@INPI
DURAND Julien Théophile
DoB: 1941-06-26
PoB: 35042 Brielles (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine 35370 Argentré-du-Plessis France
12179593 411328891 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1941-06-09
PoB: 92051 Neuilly-sur-Seine (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE LATTRE DE TASSIGNY 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
12374021 411349392 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1941-06-09
PoB: 92051 Neuilly-sur-Seine (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE LATTRE DE TASSIGNY 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
12374022 411349392 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1941-06-09
PoB: 92051 Neuilly-sur-Seine (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DE LATTRE DE TASSIGNY 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
12382396 407942820 @Company
@Persons
@UBO
@INPI
DURAND GUY CHARLES ALFRED
DoB: 1941-06-09
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12424493 423640358 @Company
@Persons
@UBO
@INPI
DURAND Guy Charles Alfred
DoB: 1941-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 92210 SAINT CLOUD FRANCE
15691475 330703851 @Company
@Persons
@UBO
@INPI
Durand Guy
DoB: 09/06/1941
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Lattre de Tassigny 92210 Saint-Cloud 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.