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 1945-03-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3323606 348390550 @Company
@Persons
@UBO
@INPI
DURAND PINAUD Gisele Liliane Rogere
DoB: 1945-11-08
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Regnaudin 3000 Moulins FRANCE
3413345 793841024 @Company
@Persons
@UBO
@INPI
DURAND Francois
DoB: 1945-07-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue du Père Marc Aurele les Jardins d'Oleas Bâtiment C 6100 Nice FRANCE
4512430 311247985 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1945-03-07
PoB: VILLIERS SUR MORTAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 PL. FRANCOIS RAFFRAY LOUDEAC 22600 LOUDEAC FRANCE
4512434 311247985 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1945-03-07
PoB: VILLIERS SUR MORTAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 PL. FRANCOIS RAFFRAY LOUDEAC 22600 LOUDEAC FRANCE
5008030 494547086 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1945-12-31
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MAZUERS - SAINT HONORÉ 38350 La Mure France yes
@Cadastre
@Geotag
10406804 440203156 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1945-03-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit TIFFAUT CHEMIN DE PELOT-LE-VIEUX 31450 Fourquevaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13364014 411860034 @Company
@Persons
@UBO
@INPI
DURAND Nicole
DoB: 1945-07-29
PoB: 69386 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERONESE 322 AVE VICTOR HUGO VALENCE 26000 VALENCE FRANCE
13400047 390546604 @Company
@Persons
@UBO
@INPI
DURAND Roger
DoB: 1945-03-15
PoB: 84096 RASTEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue de la Garenne 84110 Roaix FRANCE yes
@Cadastre
@Geotag
15080821 848406807 @Company
@Persons
@UBO
@INPI
CUGLIETTA PLATEROTI Carmela
DoB: 1945-07-05
PoB: Aiello calabro ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Léopold Durand 57500 Saint-Avold 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.