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 1949-09-08 found 14 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
2764747 404119737 @Company
@Persons
@UBO
@INPI
DURAND MOLINIER Michèle
DoB: 1949-08-20
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Maldinat 34120 PEZENAS FRANCE
3701823 438888000 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-05-25
PoB: 11049 BRAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRENADIERS IMPASSE DES GRENADIERS 13890 MOURIES FRANCE
3779233 333352805 @Company
@Persons
@UBO
@INPI
JAISSON Bernard Philippe
DoB: 1949-09-03
PoB: MEZIERES ( 08 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ABBES DURAND 52000 CHAUMONT FRANCE
5545028 323472191 @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
5575327 381535525 @Company
@Persons
@UBO
@INPI
DURAND SEMELIN Claudine
DoB: 1949-08-09
PoB: Noirmoutier-en-l''île FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 rue du Marche 85630 Barbâtre France
6086515 326355047 @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
6509414 827618661 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1949-09-08
PoB: 33193 Grayan-et-l'Hôpital FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Goelands 33590 Grayan-et-l'Hôpital FRANCE yes
@Cadastre
@Geotag
7637100 439039801 @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
8950033 800971012 @Company
@Persons
@UBO
@INPI
LAQUITAINE DURAND Mariette Marie
DoB: 1949-09-08
PoB: 97109 Gourbeyre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue LE TERTRE FOURRE 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
13083080 306810425 @Company
@Persons
@UBO
@INPI
DURAND JEAN-PIERRE
DoB: 1949-09-08
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Chemin des Genets 19110 Bort-les-Orgues FRANCE
13208659 318366119 @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 yes
@Cadastre
@Geotag
13267532 338664014 @Company
@Persons
@UBO
@INPI
DURAND Joseph
DoB: 1949-04-28
PoB: Bouilhonnac (11) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
impasse Victor Hugo 64230 Lescar FRANCE
13703894 315474882 @Company
@Persons
@UBO
@INPI
DURAND DE LA VILLEGEGU DU FRESNAY Gael Marie Joseph Ernest
DoB: 1949-08-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fregate 97240 Le Francois 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.