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 1947-04-16 found 18 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
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
2615930 817529209 @Company
@Persons
@UBO
@INPI
GUELET Jean-Marie
DoB: 1947-09-26
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
16 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France
2663276 438625402 @Company
@Persons
@UBO
@INPI
GUELET Jean-Marie Albert André
DoB: 1947-09-26
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2720499 523478840 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1947-12-16
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Cigales 34720 Caux FRANCE
2720500 523478840 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1947-12-16
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Cigales 34720 Caux 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
5348388 423611227 @Company
@Persons
@UBO
@INPI
HELIE DURAND Arlette
DoB: 1947-05-24
PoB: 14515 PORT EN BESSIN HUPPAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haizerie 14400 Vaux sur Seulles FRANCE
6669660 492796321 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1947-01-12
PoB: 94077 Villeneuve-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Boulevard de Verdun 92671 Courbevoie CEDEX FRANCE
6927145 381963198 @Company
@Persons
@UBO
@INPI
DURAND Huguette Léa
DoB: 1947-07-16
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51260 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
6927146 381963198 @Company
@Persons
@UBO
@INPI
DURAND Huguette Léa
DoB: 1947-07-16
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51260 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
6954565 339478315 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1947-04-16
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Champ du Seigneur Jonchery-sur-Vesle 51140 JONCHERY SUR VESLE FRANCE
6954566 339478315 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1947-04-16
PoB: 51454 51 REIMS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Champ du Seigneur Jonchery-sur-Vesle 51140 JONCHERY SUR VESLE FRANCE
10724659 752920173 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1947-04-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue du Maréchal Galliéni Résidence le Mazarin Bâtiment C 6400 Cannes FRANCE
11256004 382090462 @Company
@Persons
@UBO
@INPI
DURAND Christophe Pierre Alexandre
DoB: 1947-04-16
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Vouillé 75015 Paris France
14057977 432012060 @Company
@Persons
@UBO
@INPI
DURAND Georges Christian Jacques
DoB: 1947-01-08
PoB: 04199 Saint-Vincent-sur-Jabron (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Trois Chalets Nø2 Lieudit Saint-Jean 97133 Saint-Barthélemy France

 

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.