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 1947-02-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2077185 429981814 @Company
@Persons
@UBO
@INPI
DURAND ALAIN
DoB: 1947-02-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue Achille Peretti 92200 Neuilly Sur Seine France
3612953 443489000 @Company
@Persons
@UBO
@INPI
DURAND Yves Andre Marie
DoB: 1947-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Croix de Fer 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3612954 443489000 @Company
@Persons
@UBO
@INPI
DURAND Yves Andre Marie
DoB: 1947-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Croix de Fer 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3704918 424609741 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1947-02-23
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
(suisse) 13 rue de la fontenette CAROUGE 0 SUISSE yes
@Cadastre
@Geotag
3704919 424609741 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1947-02-23
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
(suisse) 13 rue de la fontenette CAROUGE 0 SUISSE yes
@Cadastre
@Geotag
4872057 819756446 @Company
@Persons
@UBO
@INPI
DURAND Yves Henri
DoB: 1947-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
4872058 819756446 @Company
@Persons
@UBO
@INPI
DURAND Yves Henri
DoB: 1947-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
4992560 481630283 @Company
@Persons
@UBO
@INPI
DURAND Yves Henri
DoB: 1947-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue SAINT VICTOR 1227 Carouge Suisse yes
@Cadastre
@Geotag
4992562 481630283 @Company
@Persons
@UBO
@INPI
DURAND Yves Henri
DoB: 1947-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue SAINT VICTOR 1227 Carouge Suisse yes
@Cadastre
@Geotag
5880970 489404160 @Company
@Persons
@UBO
@INPI
DURAND Yves Henri
DoB: 1947-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue SAINT VICTOR 1227 Carouge Suisse
5880971 489404160 @Company
@Persons
@UBO
@INPI
DURAND Yves Henri
DoB: 1947-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue SAINT VICTOR 1227 Carouge Suisse
8244302 437998289 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1947-05-13
PoB: Tenes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard de la Méditerranée 31400 Toulouse France yes
@Cadastre
@Geotag
8244303 437998289 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1947-05-13
PoB: Tenes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard de la Méditerranée 31400 Toulouse France yes
@Cadastre
@Geotag
8643800 513575860 @Company
@Persons
@UBO
@INPI
DURAND Louis Yves René Jean
DoB: 1947-02-28
PoB: 49099 Cholet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la fragnée la blottière 79360 Marigny FRANCE
11801971 524013133 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1947-02-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Fontenette 0 CH 1227 CAROUGE SUISSE
11805429 73805574 @Company
@Persons
@UBO
@INPI
MR DURAND YVES MARIE
DoB: 1947-02-23
PoB: GRENOBLE (ISERE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE ALFRED CARTERON 91370 Verrières-le-Buisson FRANCE
13624553 552119455 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1947-12-23
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 bis Rue des Belles Feuilles 75116 PARIS FRANCE
14145040 562090290 @Company
@Persons
@UBO
@INPI
DURAND THIERRY MARIE BERNARD
DoB: 23/12/1947
PoB: LE CAIRE EGYPTE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
62 bis rue des Belles Feuilles 75116 Paris France 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.