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 1949-09-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127611 342293552 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1949-09-21
PoB: SAINT DENIS (11)
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLALIER 11600 CONQUES S/ORBIEL FRANCE
137707 452702574 @Company
@Persons
@UBO
@INPI
Durand Françoise
DoB: 1949-09-02
PoB: Meknès MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 boulevard Voltaire 75011 Paris France
622658 342293552 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1949-09-21
PoB: SAINT DENIS (11)
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLALIER 11600 CONQUES S/ORBIEL FRANCE
3332619 489315044 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel Patrick
DoB: 1949-06-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de la Chaise 3500 Monetay sur allier FRANCE
9921491 350139234 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: ST SEBASTIEN SUR LOIRE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Sadi Carnot 49300 Cholet FRANCE
9921492 350139234 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: ST SEBASTIEN SUR LOIRE 44
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Sadi Carnot 49300 Cholet FRANCE
12084090 478168073 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1949-09-21
PoB: 11339 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11600 Villalier FRANCE
12084954 441094208 @Company
@Persons
@UBO
@INPI
DURAND Christiane
DoB: 1949-09-18
PoB: 71137 CLUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE RENE ICHE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12084955 441094208 @Company
@Persons
@UBO
@INPI
DURAND Christiane
DoB: 1949-09-18
PoB: 71137 CLUNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE RENE ICHE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13502615 500253042 @Company
@Persons
@UBO
@INPI
RICHOMME DURAND Marie-Annick
DoB: 1949-09-21
PoB: 35176 Guipry-Messac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le gué 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag

 

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.