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 1944-08-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1717856 518191150 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Marie-José
DoB: 1944-08-08
PoB: 89464 Villeneuve-sur-Yonne (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Henri Murger 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1717859 518191150 @Company
@Persons
@UBO
@INPI
DURAND DURAND-RICHARD Marie-José
DoB: 1944-08-08
PoB: 89464 Villeneuve-sur-Yonne (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Henri Murger 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2035631 378995393 @Company
@Persons
@UBO
@INPI
DURAND BLAISE
DoB: 1954-05-18
PoB: REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place du 30 Aout 1944 51100 Reims France
2233705 479606246 @Company
@Persons
@UBO
@INPI
Barthélémy Durand Denise
DoB: 1944-10-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Vieilles Vignes 91310 Linas France
3098680 515004133 @Company
@Persons
@UBO
@INPI
DURAND Any Olga Michèle
DoB: 1944-08-09
PoB: 30269 Saint-Jean-du-Gard (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Dieu 30110 Laval-Pradel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8263480 449459890 @Company
@Persons
@UBO
@INPI
DURAND ELLUL Danielle Marthe
DoB: 1944-08-02
PoB: 75106 Paris 06(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Trésorerie 31000 Toulouse France
8278057 792076614 @Company
@Persons
@UBO
@INPI
DURAND ELLUL Danielle Marthe
DoB: 1944-08-02
PoB: 75106 Paris 06(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Léon Tolstoï 31400 Toulouse France
8278059 792076614 @Company
@Persons
@UBO
@INPI
DURAND ELLUL Danielle Marthe
DoB: 1944-08-02
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Léon Tolstoï 31400 Toulouse France
12357782 333385078 @Company
@Persons
@UBO
@INPI
AUCLAIR JEAN-MICHEL
DoB: 1944-04-02
PoB: PARIS 75007
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L 31 RUE DU DR DURAND 94110 ARCUEI 0 FRANCE
12944772 387991078 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1944-02-02
PoB: Rieux-Minervois 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65350 Marseillan FRANCE
16015148 324815877 @Company
@Persons
@UBO
@INPI
FRESLON DURAND Marie
DoB: 1944-02-18
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 24200 Proissans FRANCE yes
@Cadastre
@Geotag

 

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.