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 1947-07-23 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5616977 582131264 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1947-10-23
PoB: Le Caire(Egypte) EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Bis rue des Belles Feuilles 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9204507 381010438 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1947-07-23
PoB: 77014 Avon (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Cèdres 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485341 794416131 @Company
@Persons
@UBO
@INPI
DURAND Guy Maurice André
DoB: 1947-07-23
PoB: 77014 Avon (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Cèdres 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485342 794416131 @Company
@Persons
@UBO
@INPI
DURAND Guy Maurice André
DoB: 1947-07-23
PoB: 77014 Avon (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Cèdres 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
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

 

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.