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 1948-10-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2991099 324714799 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1948-10-11
PoB: 28300 Poinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 28310 Poinville 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
6660338 483372355 @Company
@Persons
@UBO
@INPI
BUSSIERE DURAND Nicole Claire Germaine
DoB: 1948-07-10
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Raterie 86170 Avanton FRANCE
7351758 332919323 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1948-11-15
PoB: VIOLS LE FORT (HERAULT)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
HOTEL DE VILLE 34280 LA GRANDE MOTTE FRANCE
7351764 332919323 @Company
@Persons
@UBO
@INPI
COMMUNE DE LA GRANDE MOTTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 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
10893328 779295674 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1948-12-11
PoB: 01083 Chaneins 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chassignoland 1990 Chaneins FRANCE
11605739 412771552 @Company
@Persons
@UBO
@INPI
DURAND Michel Joseph Philippe
DoB: 1948-01-10
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Rue Crozet Boussingault l'Épicéa 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.