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 1950-07-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886861 379830656 @Company
@Persons
@UBO
@INPI
DURAND TERRASSON RABATEL Denise
DoB: 1950-07-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin des Arphants 38110 Montagnieu France
2754445 497893115 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc
DoB: 1950-05-28
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L EQUERRE 34300 AGDE FRANCE
5057253 803426352 @Company
@Persons
@UBO
@INPI
DURAND Nicole Suzanne Paule
DoB: 1950-07-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Essarts 69500 Bron France
7418035 390393767 @Company
@Persons
@UBO
@INPI
CHATEAU DURAND Nicole Annie
DoB: 1950-03-23
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT SAENS NEBIAN 34800 CLERMONT L'HERAULT FRANCE
7752598 412182651 @Company
@Persons
@UBO
@INPI
CHERDLE DURAND Laurence Aline
DoB: 1950-07-03
PoB: CORMEILLES EN PARISIS (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B RUE DE BEL AIR 41000 BLOIS FRANCE
8187136 413126723 @Company
@Persons
@UBO
@INPI
DURAND Robert Georges
DoB: 1950-03-05
PoB: 11366 Sainte-Valière (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Pouzols 11120 Sainte-Valière France yes
@Cadastre
@Geotag
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
9466845 379830656 @Company
@Persons
@UBO
@INPI
DURAND TERRASSON RABATEL Denise
DoB: 1950-07-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin des Arphants 38110 Montagnieu France
9927997 314560236 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1950-12-17
PoB: BRISSAC-QUINCE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RONCES NOTRE DAME D'ALENCON 49380 THOUARCE 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
13369433 500535554 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1950-07-13
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 CHEMIN DU VILLAGE 84470 CHATEAUNEUF DE GADAGNE 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.