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 1950-01-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110741 403163173 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1950-03-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Daneaux Chemin de la Garenne 62510 Arques FRANCE
990366 403163173 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1950-03-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Daneaux Chemin de la Garenne 62510 Arques FRANCE
1303817 441293636 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1950-05-02
PoB: TREBEDAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEL SAINT JUDOCE 22630 EVRAN FRANCE yes
@Cadastre
@Geotag
2265530 799615836 @Company
@Persons
@UBO
@INPI
Durand Christian
DoB: 1950-02-14
PoB: Fort Archambault TCHAD
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
46 rue des Pyrénées 75020 Paris France
3959362 331593376 @Company
@Persons
@UBO
@INPI
DURAND Yves Albert
DoB: 1950-08-16
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DU SOLEIL 6270 VILLENEUVE LOUBET FRANCE
6404880 394916902 @Company
@Persons
@UBO
@INPI
DURAND Annie Fernande Renee
DoB: 1950-06-02
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue GEORGES BIZET DOMAINE DE GENISSAN 33290 Le Pian-Médoc FRANCE
7530828 563750207 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657617 530266683 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1950-01-24
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 résidence les Vergers Juvigny sous Andaine 61140 Juvigny Val d'Andaine FRANCE
7657618 530266683 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1950-01-24
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 résidence les Vergers Juvigny sous Andaine 61140 Juvigny Val d'Andaine FRANCE
9320165 481314854 @Company
@Persons
@UBO
@INPI
DENIS Francois Rene Louis Adrien
DoB: 1950-07-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MONTS DURAND 14130 MANNEVILLE LA PIPARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11657388 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657389 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657390 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657391 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
12602155 482353919 @Company
@Persons
@UBO
@INPI
DURAND Christian Andre Emile
DoB: 1950-01-02
PoB: 76125 BOSC LE HARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE THIL 76690 CLAVILLE MOTTEVILLE FRANCE
12602156 482353919 @Company
@Persons
@UBO
@INPI
DURAND Christian Andre Emile
DoB: 1950-01-02
PoB: 76125 BOSC LE HARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE THIL 76690 CLAVILLE MOTTEVILLE FRANCE
12606444 501241814 @Company
@Persons
@UBO
@INPI
DURAND Christian André Emile
DoB: 1950-01-02
PoB: 76125 Bosc-le-Hard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 route de Clères 76690 Claville-Motteville FRANCE yes
@Cadastre
@Geotag
12606445 501241814 @Company
@Persons
@UBO
@INPI
DURAND Christian André Emile
DoB: 1950-01-02
PoB: 76125 Bosc-le-Hard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 route de Clères 76690 Claville-Motteville FRANCE yes
@Cadastre
@Geotag
15413883 343817383 @Company
@Persons
@UBO
@INPI
DURAND LIWINSKI Edith, Berthe, Georgette
DoB: 1950-08-02
PoB: 77208 Gouaix (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de Beaujard 89510 Passy 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.