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 1947-03-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277229 353023468 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1947-03-30
PoB: Dinan (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du faubourg Berthault 35190 Bécherel FRANCE
1277230 353023468 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1947-03-30
PoB: Dinan (Cotes d'Armor)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du faubourg Berthault 35190 Bécherel FRANCE
1294572 419686704 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1947-03-30
PoB: DINAN 22
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 RUE ARISTIDE BRIAND DINAN 22100 DINAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1308784 424110005 @Company
@Persons
@UBO
@INPI
DURAND Michel, Henri, Olivier
DoB: 1947-03-30
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Fabourg Berthault 35190 Bécherel FRANCE
1308785 424110005 @Company
@Persons
@UBO
@INPI
DURAND Michel, Henri, Olivier
DoB: 1947-03-30
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Fabourg Berthault 35190 Bécherel FRANCE
3133878 488027921 @Company
@Persons
@UBO
@INPI
DAUDET DURAND Marie-Claire Louise
DoB: 1947-03-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
471 Chemin des Limites 30000 Nîmes France
7843661 479841280 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Roger, Victor
DoB: 1947-05-30
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE LA BERGERIE 95650 Génicourt FRANCE yes
@Cadastre
@Geotag
11471792 421620998 @Company
@Persons
@UBO
@INPI
DURAND BONHOMME Nicole
DoB: 1947-07-18
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE DE LA PAIX 69260 CHARBONNIERES LES BAINS FRANCE yes
@Cadastre
@Geotag
13329500 514963792 @Company
@Persons
@UBO
@INPI
DURAND Nicole
DoB: 1947-03-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 avenue de Verdun 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
13724499 433490331 @Company
@Persons
@UBO
@INPI
DURAND Alain Francois Louis Roger
DoB: 1947-10-06
PoB: 75020 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 rue du Professeur Raymond Garcin Didier 97200 Fort-De-France France
15030128 412518391 @Company
@Persons
@UBO
@INPI
DURAND Nicole
DoB: 1947-03-30
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue GUTENBERG 67190 Gresswiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15030129 412518391 @Company
@Persons
@UBO
@INPI
ALSACO PALOISE
DoB: 517401840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue GUTENBERG 67190 Gresswiller 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.