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 1946-11-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
593989 306551136 @Company
@Persons
@UBO
@INPI
DURAND MAO Danielle
DoB: 1946-11-07
PoB: 22174 PLEBOULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue ELISE RECLUS 22000 Saint-Brieuc FRANCE
812805 409166212 @Company
@Persons
@UBO
@INPI
DURAND BURGAUD Annie Marguerite Marie-Eve
DoB: 1946-07-23
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Victor Hugo 92400 Courbevoie 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
1416471 482927829 @Company
@Persons
@UBO
@INPI
DURAND DURAND LEROY Claudette
DoB: 1946-09-14
PoB: 76042 AUVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du petit Pailly 45380 LA CHAPELLE ST MESMIN FRANCE
1416472 482927829 @Company
@Persons
@UBO
@INPI
DURAND DURAND LEROY Claudette
DoB: 1946-09-14
PoB: 76042 AUVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du petit Pailly 45380 LA CHAPELLE ST MESMIN FRANCE
2183317 811789445 @Company
@Persons
@UBO
@INPI
Durand Jean
DoB: 1946-11-14
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Compans 75019 Paris France yes
@Cadastre
@Geotag
2183319 811789445 @Company
@Persons
@UBO
@INPI
Durand Jean
DoB: 1946-11-14
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue Compans 75019 Paris France yes
@Cadastre
@Geotag
3350010 480853613 @Company
@Persons
@UBO
@INPI
DURAND Claude Elie André
DoB: 1946-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3969180 807692983 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1946-06-27
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Passage du Lido 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3969181 807692983 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1946-06-27
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Passage du Lido 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4894732 793164443 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1946-11-11
PoB: 34202 Pignan (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boudou 15140 Saint-Projet-de-Salers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7354366 431753318 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1946-04-17
PoB: 77436 ST SIMEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES SALINS 34750 VILLENEUVE LES MAGUELONE FRANCE
8657198 509487500 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1946-12-26
PoB: 79325 Tessonnière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Abbé Coudrin Les Jumeaux 79600 Assais-les-Jumeaux FRANCE yes
@Cadastre
@Geotag
9480119 502410905 @Company
@Persons
@UBO
@INPI
DURAND RIGOLLIER Nicole Marie Bernadette
DoB: 1946-06-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Vernioz 38138 Les Côtes-d'Arey France
9480120 502410905 @Company
@Persons
@UBO
@INPI
DURAND RIGOLLIER Nicole Marie Bernadette
DoB: 1946-06-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Vernioz 38138 Les Côtes-d'Arey France
12094684 477569503 @Company
@Persons
@UBO
@INPI
DURAND Andre
DoB: 1946-07-02
PoB: 11052 BROUSSES ET VILLARET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CANET 11310 ST DENIS FRANCE yes
@Cadastre
@Geotag
13052979 483596607 @Company
@Persons
@UBO
@INPI
DURAND Francis, Jacques, Pierre
DoB: 1946-11-06
PoB: 81135 Laparrouquial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Brancou Saurs 81310 Lisle-sur-Tarn FRANCE
14818482 453395568 @Company
@Persons
@UBO
@INPI
DURAND Bernard Léon Georges
DoB: 1946-11-11
PoB: 34202 Pignan (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boudou 15140 Saint-Projet-de-Salers France yes
@Cadastre
@Geotag
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.