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 1946-11-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5984811 501981690 @Company
@Persons
@UBO
@INPI
DURAND BERNARD Monique Paulette Marie
DoB: 1946-02-15
PoB: 85152 La Mothe-Achard (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de la Fraternité 44100 Nantes France
5984812 501981690 @Company
@Persons
@UBO
@INPI
DURAND BERNARD Monique Paulette Marie
DoB: 1946-02-15
PoB: 85152 La Mothe-Achard (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de la Fraternité 44100 Nantes France
6361647 433457454 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1946-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Allée DES FOUGERES 33480 SAINTE HELENE FRANCE
6364645 419556857 @Company
@Persons
@UBO
@INPI
DURAND BOULESTEIX Jackie
DoB: 1946-11-15
PoB: 16005 Aigre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours DE VERDUN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6441219 533172177 @Company
@Persons
@UBO
@INPI
DURAND BOULESTEIX Jackie
DoB: 1946-11-15
PoB: 16005 Aigre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue emile fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6448353 492818372 @Company
@Persons
@UBO
@INPI
DURAND BOULESTEIX Jackie
DoB: 1946-11-15
PoB: 16005 Aigre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6486287 417983434 @Company
@Persons
@UBO
@INPI
DURAND BOULESTEIX Jackie
DoB: 1946-11-15
PoB: 16005 Aigre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10216420 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
Chemin des Fûts 69480 Marcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11670786 322657826 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques Marie Joseph
DoB: 1946-09-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Paul Bert 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
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.