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 1947-07-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115224 434348991 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1947-07-03
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 BD. GAMBETTA 13210 SAINT REMY DE PROVENCE FRANCE
296285 434348991 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1947-07-03
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 BD. GAMBETTA 13210 SAINT REMY DE PROVENCE FRANCE
887762 412964124 @Company
@Persons
@UBO
@INPI
DURAND Marc Michel
DoB: 1947-05-13
PoB: 42260 Saint-Martin-la-Sauveté (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
574 Avenue du Dauphiné 38200 Jardin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703210 492455795 @Company
@Persons
@UBO
@INPI
DURAND Jacques Gérard Elie
DoB: 1947-07-03
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Marius Jouveau 13210 Saint-Rémy-de-Provence FRANCE
3707417 393661061 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1947-07-03
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Marius Jouveau 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3707418 393661061 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1947-07-03
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Marius Jouveau 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3769701 452674252 @Company
@Persons
@UBO
@INPI
DURAND Roger
DoB: 1947-07-05
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE MONTIGNY 52140 AVRECOURT FRANCE yes
@Cadastre
@Geotag
3772991 429815038 @Company
@Persons
@UBO
@INPI
DURAND Roger Robert Henri
DoB: 1947-07-05
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52140 Avrecourt FRANCE
3774287 389715459 @Company
@Persons
@UBO
@INPI
DURAND Roger Robert Henri
DoB: 1947-07-05
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Montigny 52140 Avrecourt FRANCE
3774288 389715459 @Company
@Persons
@UBO
@INPI
DURAND Roger Robert Henri
DoB: 1947-07-05
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Montigny 52140 Avrecourt FRANCE
3775590 442296950 @Company
@Persons
@UBO
@INPI
LA JANICA
DoB: 452674252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue de Montigny 52140 Avrecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778441 504422171 @Company
@Persons
@UBO
@INPI
DURAND Roger Robert Henri
DoB: 1947-07-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Montigny 52140 Avrecourt FRANCE
3778442 504422171 @Company
@Persons
@UBO
@INPI
DURAND Roger Robert Henri
DoB: 1947-07-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Montigny 52140 Avrecourt FRANCE
3940192 531381945 @Company
@Persons
@UBO
@INPI
DURAND Roger, Robert, Henri
DoB: 1947-07-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Montigny 52140 Avrecourt FRANCE
3980767 530463710 @Company
@Persons
@UBO
@INPI
DURAND Roger Robert Henri
DoB: 1947-07-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Montigny 52140 Avrecourt FRANCE
3980768 530463710 @Company
@Persons
@UBO
@INPI
DURAND Roger Robert Henri
DoB: 1947-07-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Montigny 52140 Avrecourt FRANCE
8289098 493581508 @Company
@Persons
@UBO
@INPI
DURAND Daniel Pierre Gérard
DoB: 1947-07-13
PoB: Verfeil/seye (82) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
4 Impasse des Acacias 31320 Castanet-Tolosan France
9433271 412964124 @Company
@Persons
@UBO
@INPI
DURAND Marc Michel
DoB: 1947-05-13
PoB: Saint-Martin-la-Sauveté (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE CHINAY" 38150 Assieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12298771 418572921 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1947-08-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Lycée 92330 Sceaux FRANCE
13475201 415750629 @Company
@Persons
@UBO
@INPI
DURAND Maurice, Marcel, Henri
DoB: 1947-07-13
PoB: 06069 Grasse (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
885 Route de Saint-Vallier 6530 Saint-Cézaire-sur-Siagne 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.