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 1949-01-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1753730 398195370 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Vologne Laxou 54500 VANDOEUVRE LES NANCY France
2637818 480493469 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1949-01-16
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE GIER 26270 Mirmande 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
5492979 435164991 @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
5577398 438115040 @Company
@Persons
@UBO
@INPI
DURAND Bernard René Michel
DoB: 1949-09-16
PoB: Saint-Sébastien-sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet France
6024729 497549907 @Company
@Persons
@UBO
@INPI
DURAND Bernard René
DoB: 1949-09-16
PoB: ST SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Sadi Carnot 49300 Cholet France
6065232 479575516 @Company
@Persons
@UBO
@INPI
DURAND Bernard René
DoB: 1949-09-16
PoB: ST SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet France
7082555 328917885 @Company
@Persons
@UBO
@INPI
DURAND HEITZLER Brigitte, Marie
DoB: 1949-09-16
PoB: 52448 52 SAINT DIZIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Michelet Saint-Dizier 52100 SAINT DIZIER FRANCE
7366733 398546671 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: 44190 SAINT SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue des Tours 49300 Cholet FRANCE
7744363 394643225 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1949-01-29
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Eloi Fouilloux 41700 Contres FRANCE yes
@Cadastre
@Geotag
7744364 394643225 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1949-01-29
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Eloi Fouilloux 41700 Contres FRANCE yes
@Cadastre
@Geotag
8023157 421150244 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet France
9915919 450569652 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet FRANCE
9923168 301669347 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945299 314466871 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Sadi Carnot 49300 Cholet FRANCE
10146373 802551929 @Company
@Persons
@UBO
@INPI
BIONERGIES ROZELIEURES
DoB: 788433662
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE
10146374 802551929 @Company
@Persons
@UBO
@INPI
BIONERGIES ROZELIEURES
DoB: 788433662
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE
10147182 314398884 @Company
@Persons
@UBO
@INPI
GRALLET Hubert
DoB: 1949-01-22
PoB: 54467 ROZELIEURES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU CAPITAINE DURAND 54290 ROZELIEURES FRANCE yes
@Cadastre
@Geotag
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
11183569 450391040 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet France
12280843 809225048 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-08-16
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de Tours 49300 Cholet 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.