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 1950-02-21 found 12 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
3951539 553750407 @Company
@Persons
@UBO
@INPI
DURAND Maryvonne, Renée, Marguerite
DoB: 1950-02-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 avenue Robert Schuman 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5576596 383574076 @Company
@Persons
@UBO
@INPI
DURAND CHASSE Jacqueline
DoB: 1950-02-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Haxo Villa Marine 85100 Les Sables d'Olonne France
5807833 353524762 @Company
@Persons
@UBO
@INPI
GRIEF Lahoucine
DoB: 1950-04-22
PoB: Skikda Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Général Durand 38000 Grenoble France
11635055 492054671 @Company
@Persons
@UBO
@INPI
DURAND MUIZZO Marie José Claudia
DoB: 1950-02-18
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 M rue Albert Thomas 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11652064 477945778 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
11652065 477945778 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
11652769 827778176 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1950-04-10
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 A Rue du Vernay Chez M. Durand 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
11652770 827778176 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1950-04-10
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 A Rue du Vernay Chez M. Durand 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
13053880 403580715 @Company
@Persons
@UBO
@INPI
ROGER DURAND Marie Genevieve Gabrielle Emilienne
DoB: 1950-09-24
PoB: 53169 OLIVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GALES" 81120 RONEL FRANCE
13053881 403580715 @Company
@Persons
@UBO
@INPI
ROGER DURAND Marie Genevieve Gabrielle Emilienne
DoB: 1950-09-24
PoB: 53169 OLIVET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"GALES" 81120 RONEL FRANCE
14425379 402789317 @Company
@Persons
@UBO
@INPI
SPIESSER DURAND DE GROSSOUVRE Marie, Claire
DoB: 1950-06-20
PoB: 68226 Munster FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Copenhague 67000 Strasbourg 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.