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 1949-03-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2021582 388257453 @Company
@Persons
@UBO
@INPI
DURAND BERNARD
DoB: 1949-09-16
PoB: ST SEBASTIEN SUR LOIRE 44
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue Bartot 49300 Cholet France
4366475 351532551 @Company
@Persons
@UBO
@INPI
DURAND CALMEL Simone Louise Pierrette
DoB: 1949-03-21
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALBES 12210 LAGUIOLE FRANCE
5505665 318084381 @Company
@Persons
@UBO
@INPI
DURAND Bernard
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 yes
@Cadastre
@Geotag
5537929 378403984 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: Saint-Sébastien-sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue Barjot 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539802 423437128 @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
5556987 382912665 @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
59 rue Barjot 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557884 492448410 @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
59 rue Barjot 49300 Cholet France
6024217 510819402 @Company
@Persons
@UBO
@INPI
DURAND Bernard René Michel
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
7799698 494890981 @Company
@Persons
@UBO
@INPI
DURAND POINTEREAU Elisabeth
DoB: 1949-02-06
PoB: ST PERAVY EPREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA REGIE CHEMIN DES COTES MONTBRON 78350 Les Loges-en-Josas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8722590 330501420 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1949-03-29
PoB: SIDIAILLES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE TARDIERES 63000 CLERMONT-FERRAND FRANCE
9886579 70200860 @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
9887079 449492990 @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
9888721 395139504 @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
9889659 439597410 @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
9991829 71200331 @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
12199884 433061975 @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
12372217 527711436 @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
13137478 333361327 @Company
@Persons
@UBO
@INPI
BERNIER LE MENTEC Laurence Madeleine
DoB: 1949-05-08
PoB: THORIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France
13137479 333361327 @Company
@Persons
@UBO
@INPI
BERNIER LE MENTEC Laurence Madeleine
DoB: 1949-05-08
PoB: THORIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France
13392387 503955643 @Company
@Persons
@UBO
@INPI
DURAND Henri Emile Paul
DoB: 1949-03-16
PoB: 35006 Argentré-du-Plessis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Provence 35370 Argentré-du-Plessis 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.