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 1945-05-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3264186 530373745 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Jean François
DoB: 1968-02-09
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée du 8 mai 1945 6500 Menton France yes
@Cadastre
@Geotag
3264187 530373745 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Jean François
DoB: 1968-02-09
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée du 8 mai 1945 6500 Menton France yes
@Cadastre
@Geotag
3264188 530373745 @Company
@Persons
@UBO
@INPI
PIERRE DURAND Catherine Jeanne Andrée
DoB: 1968-09-30
PoB: 61457 Saint-Symphorien-des-Bruyères (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée du 8 mai 1945 6500 Menton France yes
@Cadastre
@Geotag
4714774 404371098 @Company
@Persons
@UBO
@INPI
DURAND LINHARD Elisabeth
DoB: 1945-09-04
PoB: MAISONS ALFORT 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue SAINT GEORGES 94700 Maisons-Alfort FRANCE
4714775 404371098 @Company
@Persons
@UBO
@INPI
DURAND LINHARD Elisabeth
DoB: 1945-09-04
PoB: MAISONS ALFORT 94
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue SAINT GEORGES 94700 Maisons-Alfort FRANCE
5518328 342439809 @Company
@Persons
@UBO
@INPI
DURAND Gérard Pierre Camille Eugène
DoB: 1945-01-15
PoB: 85107 La Guyonnière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fuchelotiere 85600 Treize-Septiers France yes
@Cadastre
@Geotag
7615921 381026657 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1945-05-15
PoB: LILLE(59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVE PASTEUR LAMBERSART 59130 LAMBERSART FRANCE
7816243 434458055 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1939-06-19
PoB: 16340 Saint-Même-les-Carrières (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du 8 Mai 1945 37330 Château-la-Vallière FRANCE yes
@Cadastre
@Geotag
7917924 532471570 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1945-04-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Clairbois 78580 Les Alluets-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7917925 532471570 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1945-04-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Clairbois 78580 Les Alluets-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8912578 353033582 @Company
@Persons
@UBO
@INPI
DURAND Jean Claude Jules Marie
DoB: 1945-09-17
PoB: 35031 La Bouëxière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre Marchand 35530 Noyal-sur-Vilaine FRANCE
8912579 353033582 @Company
@Persons
@UBO
@INPI
DURAND Jean Claude Jules Marie
DoB: 1945-09-17
PoB: 35031 La Bouëxière
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Pierre Marchand 35530 Noyal-sur-Vilaine FRANCE
10452423 332251370 @Company
@Persons
@UBO
@INPI
DURAND DELLOYE Francine, Marie, Jeanne
DoB: 1945-09-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Golf Estate Villa 19 Tamarina Tamarina 0 MAURICE yes
@Cadastre
@Geotag
10457159 332277433 @Company
@Persons
@UBO
@INPI
DURAND DELLOYE Francine, Marie, Jeanne
DoB: 1945-09-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Golf Estate Ville 19 Tamarina Tamarina 0 MAURICE
10473816 330045121 @Company
@Persons
@UBO
@INPI
DURAND DELLOYE Francine, Marie, Jeanne
DoB: 1945-09-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Golf Estate- Villa 19 Tamarina Tamarin 0 MAURICE
11768592 409886694 @Company
@Persons
@UBO
@INPI
DURAND ALAIN LOUIS
DoB: 1945-04-11
PoB: LUS LA CROIX HAUTE (DROME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MILLEPERTUIS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11805183 418593075 @Company
@Persons
@UBO
@INPI
DURAND Alain Louis Charles
DoB: 1945-04-11
PoB: 26168 Lus-la-Croix-Haute (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU MILLEPERTUIS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12174730 422867010 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1945-01-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Faisanderie 75116 Paris 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
13403287 318229143 @Company
@Persons
@UBO
@INPI
DUVERNOY Lucien
DoB: 1945-02-11
PoB: PARIS 14È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ALBIN DURAND 84300 CAVAILLON 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.