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 1947-03-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1378636 350619375 @Company
@Persons
@UBO
@INPI
GARNIER DURAND Jacqueline
DoB: 1947-02-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Richard 16100 Cognac FRANCE
5939191 514325059 @Company
@Persons
@UBO
@INPI
DURAND SIMONGIOVANNI Danielle Renée Germaine
DoB: 1947-03-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Mairie 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5983839 820655272 @Company
@Persons
@UBO
@INPI
Durand Alain
DoB: 1947-10-06
PoB: 75120 paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alpinias 97200 Fort de France France
5983840 820655272 @Company
@Persons
@UBO
@INPI
Durand Alain
DoB: 1947-10-06
PoB: 75120 paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Alpinias 97200 Fort de France France
6507044 384714267 @Company
@Persons
@UBO
@INPI
BRUT JEAN MICHEL
DoB: 1947-08-20
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 Rue DURAND DASSIER 33290 Parempuyre FRANCE
6507045 384714267 @Company
@Persons
@UBO
@INPI
BRUT JEAN MICHEL
DoB: 1947-08-20
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 Rue DURAND DASSIER 33290 Parempuyre FRANCE
7098478 717250302 @Company
@Persons
@UBO
@INPI
DURAND NÉE PETIT Françoise
DoB: 1947-03-20
PoB: 17155 17 Etaules
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Bouffard 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
9693860 504771007 @Company
@Persons
@UBO
@INPI
DURAND HILLION Joëlle Clotilde Josèphe
DoB: 1947-03-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Gohlenn 56690 Landévant FRANCE
11421323 340058304 @Company
@Persons
@UBO
@INPI
DURAND WIATR Françoise
DoB: 1947-04-03
PoB: 60652 Valdampierre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue EMILE STEINER 27200 Vernon 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.