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 1941-06-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311677 511757411 @Company
@Persons
@UBO
@INPI
DURAND MOLES Marie-France
DoB: 1941-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Philippe Féral 31000 Toulouse France
793371 344107529 @Company
@Persons
@UBO
@INPI
DURAND Jean Jacques
DoB: 1941-06-16
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Garenne 62510 Arques France yes
@Cadastre
@Geotag
990820 451369771 @Company
@Persons
@UBO
@INPI
DURAND Jean Jacques
DoB: 1941-06-16
PoB: 75108 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2495034 384499869 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1941-06-16
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Butte La garenne 62510 Arques France
2887166 477520134 @Company
@Persons
@UBO
@INPI
DURAND GERARD
DoB: 1941-05-16
PoB: 45018 AUXY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route de Saint Hubert - Puy la Laude Fontenay Sur Loing Ferrieres 45210 FERRIERES EN GATINAIS France
2948436 382430130 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1941-06-08
PoB: BELHOMERT 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE CHATEAUDUN 28240 LA LOUPE FRANCE
3078118 344107529 @Company
@Persons
@UBO
@INPI
DURAND Jean Jacques
DoB: 1941-06-16
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES BOIS ACQUIS WESTICOURT 62380 Lumbres France yes
@Cadastre
@Geotag
10427135 399245786 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1941-06-16
PoB: 75108 Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Butte - la Garenne 62510 Arques FRANCE yes
@Cadastre
@Geotag
10427140 399245786 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1941-06-16
PoB: 75108 Paris
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Butte - la Garenne 62510 Arques FRANCE yes
@Cadastre
@Geotag
10438560 389398850 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques, Louis, Georges
DoB: 1941-06-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Butte la Garenne 62510 Arques FRANCE
10440367 479965444 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques Louis Georges
DoB: 1941-06-16
PoB: 75108 PARIS (8 ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garenne 62510 Arques FRANCE yes
@Cadastre
@Geotag
10447861 488508201 @Company
@Persons
@UBO
@INPI
NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin des Bois 62380 Acquin-Westbécourt FRANCE
10448684 348947003 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1941-06-16
PoB: 75108 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de la Garenne 62510 Arques FRANCE
10449313 451369771 @Company
@Persons
@UBO
@INPI
DURAND Jean Jacques
DoB: 1941-06-16
PoB: 75108 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10459126 352593917 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques Louis Georges
DoB: 1941-06-16
PoB: 75108 PARIS (8 ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garenne 62510 Arques FRANCE yes
@Cadastre
@Geotag
10471582 428315402 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1941-06-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Butte la Garenne 62510 Arques FRANCE
10473815 330045121 @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
11020529 432280550 @Company
@Persons
@UBO
@INPI
SAS NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CHE. DES BOIS ACQUIN WESTBECOURT 62380 LUMBRES FRANCE yes
@Cadastre
@Geotag
11540185 516220068 @Company
@Persons
@UBO
@INPI
SAS NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CHEMIN DES BOIS 62380 ACQUIN WESTBECOURT 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.