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 1950-04-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362332 314090754 @Company
@Persons
@UBO
@INPI
DURAND MR NOBECOURT Ginette
DoB: 1950-01-18
PoB: 16040 Berneuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16300 Saint-Aulais-la-Chapelle FRANCE
1845940 521691121 @Company
@Persons
@UBO
@INPI
BONNO DURAND Sophie
DoB: 1950-08-18
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place du Docteur Knoeri 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1845941 521691121 @Company
@Persons
@UBO
@INPI
BONNO DURAND Sophie
DoB: 1950-08-18
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Docteur Knoeri 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981556 531768554 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1950-11-14
PoB: 28052 Bouglainval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Renardières 28300 Jouy FRANCE
3837316 434002325 @Company
@Persons
@UBO
@INPI
DURAND Francis Pierre Isidore
DoB: 1950-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Mésanges 66680 Canohès France
4819031 484880802 @Company
@Persons
@UBO
@INPI
KLEIN DURAND-RAUCHER Ana
DoB: 1950-07-12
PoB: SATU-MARE ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Monsigny 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4819032 484880802 @Company
@Persons
@UBO
@INPI
KLEIN DURAND-RAUCHER Ana
DoB: 1950-07-12
PoB: SATU-MARE ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Monsigny 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5443068 488857640 @Company
@Persons
@UBO
@INPI
DURAND TIRINZONI Monique Bernadette
DoB: 1950-02-18
PoB: 82022 Bourg-de-Visa FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
551 rue Edouard Forestie Résidence les Anémones Bat B 82000 Montauban FRANCE
5446056 490006806 @Company
@Persons
@UBO
@INPI
DURAND Monique Bernadette
DoB: 1950-02-18
PoB: 82022 BOURG DE VISA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES ANEMONES BAT B 551 RUE EDOUARD FORESTIE 82000 MONTAUBAN FRANCE
5521603 482251899 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marcel Constant
DoB: 1950-04-18
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Anglais 85600 Montaigu France yes
@Cadastre
@Geotag
5521604 482251899 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marcel Constant
DoB: 1950-04-18
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Anglais 85600 Montaigu France yes
@Cadastre
@Geotag
5552860 950448837 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marcel Constant
DoB: 1950-04-18
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Canquetiere 85600 Boufféré France yes
@Cadastre
@Geotag
5573645 379425804 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marcel Constant
DoB: 1950-04-18
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Canquetiere 85600 Boufféré France
6522373 347656480 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1950-06-06
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pegatory Vales 81140 Puycelci FRANCE
6903647 502777378 @Company
@Persons
@UBO
@INPI
DURAND NÉE BONNO Sophie Anne Denise
DoB: 1950-08-18
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 pl. DU DOCTEUR Knoeri 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6903648 502777378 @Company
@Persons
@UBO
@INPI
DURAND NÉE BONNO Sophie Anne Denise
DoB: 1950-08-18
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 pl. DU DOCTEUR Knoeri 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6934120 822331500 @Company
@Persons
@UBO
@INPI
BONNO DURAND Sophie
DoB: 1950-08-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Boutarel 75004 Paris 04 FRANCE
7219525 502399140 @Company
@Persons
@UBO
@INPI
DURAND René Paul Gaston
DoB: 1950-09-19
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Château 60590 Le vaumain FRANCE
8284523 493361828 @Company
@Persons
@UBO
@INPI
SATER
DoB: 350665824
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MINIPARC BAT 1, VOIE 2, 31328 Labège France
8284524 493361828 @Company
@Persons
@UBO
@INPI
SATER
DoB: 350665824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MINIPARC BAT 1, VOIE 2, 31328 Labège France
9350739 381455781 @Company
@Persons
@UBO
@INPI
DURAND Jean, Honoré
DoB: 1950-05-18
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89B chemin de la Geysse 81300 Graulhet FRANCE
9350740 381455781 @Company
@Persons
@UBO
@INPI
DURAND Jean, Honoré
DoB: 1950-05-18
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89B chemin de la Geysse 81300 Graulhet FRANCE
10813627 394194427 @Company
@Persons
@UBO
@INPI
DURAND Patrick André Clotaire
DoB: 1950-01-30
PoB: 72346 La Suze-sur-Sarthe (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Alouettes 80480 Dury France yes
@Cadastre
@Geotag
10813628 394194427 @Company
@Persons
@UBO
@INPI
DURAND Patrick André Clotaire
DoB: 1950-01-30
PoB: 72346 La Suze-sur-Sarthe (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Alouettes 80480 Dury France yes
@Cadastre
@Geotag
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
12503669 368500112 @Company
@Persons
@UBO
@INPI
MG MANAGEMENT
DoB: 357501907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
402 boulevard Jules Durand 76600 Le Havre FRANCE
13086275 488157355 @Company
@Persons
@UBO
@INPI
ROBERT-LALY CLAUDINE
DoB: 1950-07-14
PoB: ST PIERRE LES ETIEUX (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DU DOCTEUR DURAND 94110 Arcueil 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.