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 1943-09-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050473 339126351 @Company
@Persons
@UBO
@INPI
BEAUCHET DURAND Marie-France
DoB: 1943-09-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Aux Juifs 28230 Épernon France yes
@Cadastre
@Geotag
1050474 339126351 @Company
@Persons
@UBO
@INPI
BEAUCHET DURAND Marie-France
DoB: 1943-09-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aux Juifs 28230 Épernon France yes
@Cadastre
@Geotag
2944624 449055540 @Company
@Persons
@UBO
@INPI
BEAUCHET DURAND Marie-France
DoB: 1943-09-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE AUX JUIFS 28230 EPERNON FRANCE
2944625 449055540 @Company
@Persons
@UBO
@INPI
BEAUCHET DURAND Marie-France
DoB: 1943-09-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 RUE AUX JUIFS 28230 EPERNON FRANCE
2956941 453207425 @Company
@Persons
@UBO
@INPI
BEAUCHET DURAND Marie-France
DoB: 1943-09-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE AUX JUIFS 28230 EPERNON FRANCE
3641987 429694664 @Company
@Persons
@UBO
@INPI
DURAND LEDOUX Danièle Renée Irène
DoB: 1943-09-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Polygone 13250 Saint-Chamas FRANCE
3641988 429694664 @Company
@Persons
@UBO
@INPI
DURAND LEDOUX Danièle Renée Irène
DoB: 1943-09-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Polygone 13250 Saint-Chamas FRANCE
3956797 782633382 @Company
@Persons
@UBO
@INPI
DURAND PRETTE Yolande
DoB: 1943-01-25
PoB: ST CIERS SUR GIRONDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 AV. GAL DE GAULLE 6700 ST LAURENT DU VAR FRANCE
4932289 342670049 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marc
DoB: 1943-09-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
627 Chemin de la Bruyère 1600 Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4932292 342670049 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marc
DoB: 1943-09-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
627 Chemin de la Bruyère 1600 Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307845 433060019 @Company
@Persons
@UBO
@INPI
BOUCHET DURAND Chantal
DoB: 1943-01-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. HELOIN ROTS 14980 ROTS FRANCE yes
@Cadastre
@Geotag
10213526 520654427 @Company
@Persons
@UBO
@INPI
Marcel CHARRADE ET Cie
DoB: 316755032
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Route De Murat Neussargues-Moissac 15170 Neussargues-en-Pinatelle France
10213527 520654427 @Company
@Persons
@UBO
@INPI
Marcel CHARRADE ET Cie
DoB: 316755032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route De Murat Neussargues-Moissac 15170 Neussargues-en-Pinatelle France
10921751 538809740 @Company
@Persons
@UBO
@INPI
DURAND Colette
DoB: 1943-09-23
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon 07 FRANCE
10926096 342420650 @Company
@Persons
@UBO
@INPI
FERRY DURAND Annick Helene
DoB: 1943-12-12
PoB: LYON (4E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 QUAI JUSTIN REYMOND PONT D AIN 1160 PONT D AIN FRANCE
13399595 393909908 @Company
@Persons
@UBO
@INPI
COLLOMB BERNARD PAUL HENRI -
DoB: 1943-09-18
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE TROUBADOUR DURAND 84210 PERNES LES FONTAINES 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.