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 1948-10-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124585 318731973 @Company
@Persons
@UBO
@INPI
DURAND Paul
DoB: 1948-03-25
PoB: Pouzauges (85)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Pompidou 0 92 Suresnes FRANCE
141139 824437370 @Company
@Persons
@UBO
@INPI
Durand Rémy
DoB: 1948-04-22
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Boutarel 75004 Paris 0 France
141142 824437388 @Company
@Persons
@UBO
@INPI
Durand Rémy
DoB: 1948-04-22
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Boutarel 75004 Paris 0 France
141344 834168221 @Company
@Persons
@UBO
@INPI
Durand Rémy
DoB: 1948-04-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Boutarel 75004 Paris France
620209 394207252 @Company
@Persons
@UBO
@INPI
DURAND Michel Yves
DoB: 1948-10-03
PoB: Saint-Jean-Des-Bois(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Gerier 61800 Saint-jean-des-Bois FRANCE
1657941 399877505 @Company
@Persons
@UBO
@INPI
DURAND MICHELE
DoB: 1948-05-13
PoB: 95 PERSAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence DU BOIS DE BOULOGNE NEUILLY 1 95290 L'Isle-Adam FRANCE
2389262 432259158 @Company
@Persons
@UBO
@INPI
Durand de Corbiac Marie-Hélène Françoise Madeleine
DoB: 1948-05-03
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Émile Ménier 75116 Paris France
2389263 432259158 @Company
@Persons
@UBO
@INPI
Durand de Corbiac Marie-Hélène Françoise Madeleine
DoB: 1948-05-03
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Émile Ménier 75116 Paris France
3094956 814708913 @Company
@Persons
@UBO
@INPI
FRANCO DURAND Nadine Nadia Rosalie
DoB: 1948-03-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Carmélites 30700 Uzès France yes
@Cadastre
@Geotag
5533755 432259240 @Company
@Persons
@UBO
@INPI
DURAND DE CORBIAC DE SURIREY DE SAINT REMY Marie-Hélène
DoB: 1948-05-03
PoB: DAKAR SÉNÉGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Émile Ménier 75116 Paris France yes
@Cadastre
@Geotag
5798574 420832784 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1948-03-10
PoB: 47123 LACAPELLE BIRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOSCLA 47500 SAINT VITE FRANCE yes
@Cadastre
@Geotag
7376857 417986957 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1948-03-19
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
14 RUE DU PRESBYTERE 34540 BALARUC LE VIEUX FRANCE
7646190 394207252 @Company
@Persons
@UBO
@INPI
DURAND Michel Yves
DoB: 1948-10-03
PoB: SAINT JEAN DES BOIS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND GERIER 61800 SAINT-JEAN-DES-BOIS FRANCE
8626359 805409109 @Company
@Persons
@UBO
@INPI
DURAND René
DoB: 1948-03-10
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Conclais 21210 . FRANCE
10677693 381091040 @Company
@Persons
@UBO
@INPI
DURAND Claude Jacques Bernard
DoB: 1948-08-29
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. VICTOR HUGO TROYES 10000 TROYES FRANCE
13362598 318731973 @Company
@Persons
@UBO
@INPI
DURAND Paul
DoB: 1948-03-25
PoB: POUZAUGES (85)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 AV. POMPIDOU 0 92 SURESNES FRANCE
13460187 324714799 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1948-10-11
PoB: 28300 Poinville (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grande Rue 28310 Poinville France
16061579 412771552 @Company
@Persons
@UBO
@INPI
DURAND Michel Joseph Philippe
DoB: 1948-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
118 Rue Crozet Boussingault l'Épicéa 42100 Saint-Étienne 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.