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 1950-02-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63160 311109508 @Company
@Persons
@UBO
@INPI
DURAND PRUNEL Marie Claude
DoB: 1950-02-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
322 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
63163 311109508 @Company
@Persons
@UBO
@INPI
DURAND PRUNEL Marie Claude
DoB: 1950-02-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
169093 380882407 @Company
@Persons
@UBO
@INPI
DURAND MANCEAU Claudine
DoB: 1950-07-30
PoB: 28061 Brou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grelotterie 28160 Brou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
252439 538294133 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc
DoB: 1950-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place de la République 31390 Carbonne France
252441 538294133 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc
DoB: 1950-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Place de la République 31390 Carbonne France
454205 800092223 @Company
@Persons
@UBO
@INPI
DURAND Pascal Rémi Abel
DoB: 1950-07-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Président Wilson 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
454206 800092223 @Company
@Persons
@UBO
@INPI
DURAND Pascal Rémi Abel
DoB: 1950-07-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Président Wilson 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2318686 504631227 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1950-02-28
PoB: 91191 CROSNE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Phalsbourg 75017 Paris France
2363539 533736807 @Company
@Persons
@UBO
@INPI
Durand Jean-Michel
DoB: 1950-02-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Phalsbourg 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2363540 533736807 @Company
@Persons
@UBO
@INPI
Durand Jean-Michel
DoB: 1950-02-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Phalsbourg 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956208 380882407 @Company
@Persons
@UBO
@INPI
DURAND MANCEAU Claudine
DoB: 1950-07-30
PoB: BROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRELOTTERIE 28160 BROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287963 330265299 @Company
@Persons
@UBO
@INPI
DURAND Jean Luc Pierre
DoB: 1950-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place de la République 31390 Carbonne France
8287966 330265299 @Company
@Persons
@UBO
@INPI
DURAND Jean Luc Pierre
DoB: 1950-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Place de la République 31390 Carbonne France
9306739 421688904 @Company
@Persons
@UBO
@INPI
DENIS François, René, 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
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
9655768 489250019 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1950-11-02
PoB: 19024 BEYSSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVAUD 19130 LASCAUX FRANCE
10496492 397597675 @Company
@Persons
@UBO
@INPI
DURAND Michel Geroges Gilbert
DoB: 1950-02-07
PoB: LE THOLY 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 CHE. DES ALISIERS 0 88 GERARDMER FRANCE
12511446 428942486 @Company
@Persons
@UBO
@INPI
M.G. MANAGEMENT
DoB: 357501907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
402 boulevard Jules Durand 76600 Le Havre 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
13036227 530410695 @Company
@Persons
@UBO
@INPI
DURAND BRAS Rosine Marie-Thérèse Pierrette
DoB: 1950-07-11
PoB: 81304 Trévien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Maurice 81140 Puycelci 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.