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 1949-01-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020917 492836390 @Company
@Persons
@UBO
@INPI
DURAND RESPAUD Jeannette Lucienne
DoB: 1949-01-13
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Casabeille 9110 Perles-et-Castelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020918 492836390 @Company
@Persons
@UBO
@INPI
DURAND RESPAUD Jeannette Lucienne
DoB: 1949-01-13
PoB: 09282 Saverdun (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Casabeille 9110 Perles-et-Castelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1288072 493484802 @Company
@Persons
@UBO
@INPI
DURAND Andre
DoB: 1949-01-13
PoB: 22012 LA BOUILLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE LA MOTTE 22240 LA BOUILLIE FRANCE yes
@Cadastre
@Geotag
1288073 493484802 @Company
@Persons
@UBO
@INPI
DURAND Andre
DoB: 1949-01-13
PoB: 22012 LA BOUILLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DE LA MOTTE 22240 LA BOUILLIE FRANCE yes
@Cadastre
@Geotag
1308615 438749467 @Company
@Persons
@UBO
@INPI
GIANNONI DURAND Patricia
DoB: 1949-03-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Raphaël de Folligné 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1308616 438749467 @Company
@Persons
@UBO
@INPI
GIANNONI DURAND Patricia
DoB: 1949-03-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Raphaël de Folligné 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2074681 794611004 @Company
@Persons
@UBO
@INPI
Durand François
DoB: 1949-10-13
PoB: 88465 Thaon-les-Vosges (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Cler 75007 Paris France
2352562 339419657 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1949-06-25
PoB: LIVRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Troyon 77000 La Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3485889 453577553 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1949-07-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée du Sparganier 83500 La Seyne-sur-Mer FRANCE
3737799 337946867 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-05-25
PoB: 11049 BRAM (AUDE) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES GRENADIERS-IMPASSE DES GRENADIERS MOURIES 13890 MOURIES FRANCE
5491336 491933644 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: SAINT SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet France
7378893 484607247 @Company
@Persons
@UBO
@INPI
DURAND PICAREL Marie-Jeanne Françoise
DoB: 1949-08-03
PoB: 12154 MONTLAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE A. ISAIA PARC LA MONGRANE BAT F 13013 MARSEILLE 13 FRANCE
7378894 484607247 @Company
@Persons
@UBO
@INPI
DURAND PICAREL Marie-Jeanne Françoise
DoB: 1949-08-03
PoB: 12154 MONTLAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE A. ISAIA PARC LA MONGRANE BAT F 13013 MARSEILLE 13 FRANCE
10398394 492836390 @Company
@Persons
@UBO
@INPI
DURAND RESPAUD Jeannette Lucienne
DoB: 1949-01-13
PoB: 09282 Saverdun (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route De Méras 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926077 488304056 @Company
@Persons
@UBO
@INPI
DURAND Georges Marc
DoB: 1949-10-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boutonné 1800 Charnoz-sur-Ain FRANCE
11275388 349996652 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1949-08-14
PoB: 50370 NEHOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 rue CARNOT TOURLAVILLE 50110 Cherbourg en cotentin FRANCE
12065713 383295581 @Company
@Persons
@UBO
@INPI
BARTHE DURAND Claude,Andrée
DoB: 1949-09-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue DU VALLESPIR 66240 Saint-Esteve FRANCE
12065714 383295581 @Company
@Persons
@UBO
@INPI
BARTHE DURAND Claude,Andrée
DoB: 1949-09-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue DU VALLESPIR 66240 Saint-Esteve 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.