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 1948-11-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3112741 420722316 @Company
@Persons
@UBO
@INPI
AYMARD DURAND Annie Andrée
DoB: 1948-01-12
PoB: 30007 Alès (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
13 Avenue DU 8 MAI 1945 30520 Saint-Martin-de-Valgalgues France
4369953 379808488 @Company
@Persons
@UBO
@INPI
GACHES Jean-Marie Gabriel
DoB: 1948-04-30
PoB: SEVERAC LE CHATEAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. DURAND DE GROS 12000 RODEZ FRANCE
9942047 442084786 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1948-11-30
PoB: 37024 Benais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE yes
@Cadastre
@Geotag
9942048 442084786 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1948-11-30
PoB: 37024 Benais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE yes
@Cadastre
@Geotag
9983932 451806426 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1948-11-30
PoB: 37024 Benais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE
9983933 451806426 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1948-11-30
PoB: 37024 Benais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE
11440918 414916791 @Company
@Persons
@UBO
@INPI
VIEILLESCAZES Jean Andre Victor Alphonse
DoB: 1948-05-11
PoB: GOURDON (LOT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 CHE. DES DURAND 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
11801135 485184592 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1948-01-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES MESANGES 13170 Les Pennes-Mirabeau FRANCE
11801136 485184592 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1948-01-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES MESANGES 13170 Les Pennes-Mirabeau 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.