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 1945-07-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31104 413471269 @Company
@Persons
@UBO
@INPI
BORNE DURAND Myriam Geneviève Françoise
DoB: 1945-02-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Meunier 69450 Saint-Cyr-au-Mont-d'Or France
883686 325480085 @Company
@Persons
@UBO
@INPI
DURAND Christian Jean Michel
DoB: 1945-07-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue de Moulière 86360 Montamisé FRANCE
2436759 305817678 @Company
@Persons
@UBO
@INPI
DURAND MICHEL
DoB: 1945-06-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Claude Vellefaux 75010 Paris France
3156842 509981197 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugène
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues 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
3491000 443903570 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1945-07-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 Boulevard de la Martille les 2 étoiles bat A 83000 Toulon FRANCE
3491001 443903570 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1945-07-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Boulevard de la Martille les 2 étoiles bat A 83000 Toulon FRANCE
3985343 507861615 @Company
@Persons
@UBO
@INPI
DURAND Gérard Jean François
DoB: 1945-05-07
PoB: 01165 Francheleins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 933 Paray Nambatu Vanuatu Port-Vila 0 VANUATU
7479076 382162451 @Company
@Persons
@UBO
@INPI
DURAND AVELLANEDA Emmanuelle Anne Paule
DoB: 1968-07-01
PoB: ALES (GARD) 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 8 MAI 1945 BOUZIGUES 34140 MEZE 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.