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 1946-10-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4360 315065664 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1946-10-01
PoB: 30026 Avèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse du Séminaire 31200 Toulouse France yes
@Cadastre
@Geotag
209651 314079252 @Company
@Persons
@UBO
@INPI
DURAND Rémi
DoB: 1946-10-01
PoB: 53211 ST DENIS DE GASTINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le bourg 53250 Neuilly-le-Vendin FRANCE
517579 493428254 @Company
@Persons
@UBO
@INPI
Durand Christian Rene
DoB: 1946-01-27
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue des Cottages 75018 Paris France
833522 315065664 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1946-10-01
PoB: 30026 Avèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse du Séminaire 31200 Toulouse France yes
@Cadastre
@Geotag
2204762 419863485 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1946-09-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 quai Vasco de Gama 1497 Bouveret 0 Suisse
2204763 419863485 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1946-09-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Vasco de Gama 1497 Bouveret 0 Suisse
5620765 413084211 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1946-01-10
PoB: LAVAL(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DES TONNELIERS 78320 LE MESNIL ST DENIS FRANCE
5700397 399251743 @Company
@Persons
@UBO
@INPI
DURAND CHANTELOUP Viviane, Madeleine, Marguerite
DoB: 1946-10-17
PoB: COMMERVEIL (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAIES DES CERISES COMMERVEIL 72600 MAMERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637104 507533370 @Company
@Persons
@UBO
@INPI
DURAND Michel Pierre Marie
DoB: 1946-05-22
PoB: Beaujeu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard du Pont Achard 86000 Poitiers FRANCE
7466907 421829508 @Company
@Persons
@UBO
@INPI
MAGNIER DURAND Marcelle
DoB: 1946-09-17
PoB: 34010 ANIANE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Régina 34110 Mireval FRANCE yes
@Cadastre
@Geotag
8223379 315065664 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1946-10-01
PoB: 30026 Avèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse du Séminaire 31200 Toulouse France yes
@Cadastre
@Geotag
8258458 504287442 @Company
@Persons
@UBO
@INPI
DURAND Marianne
DoB: 1946-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Charles des Guerrois 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13372928 323592477 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1946-10-09
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BD. JULES FERRY 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
15941771 315065664 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1946-10-01
PoB: 30026 Avèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse du Séminaire 31200 Toulouse 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.