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 1950-08-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315784 529305963 @Company
@Persons
@UBO
@INPI
DURAND Yves Albert
DoB: 1950-08-16
PoB: Casablanca MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
187 rue Henry Raynaud 34400 Lunel 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
1959364 822081832 @Company
@Persons
@UBO
@INPI
Durand Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Levatel Rives 38140 RIVES SUR FURE France
3370747 782485593 @Company
@Persons
@UBO
@INPI
DURAND Maryvonne Marguerite Renée
DoB: 1950-02-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
26 Avenue Robert Schuman 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3390241 799236013 @Company
@Persons
@UBO
@INPI
DURAND CARAMALLI Sylvie Pierrette
DoB: 1950-04-08
PoB: 47004 Aiguillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Emile Beckert 6000 Nice FRANCE
3390242 799236013 @Company
@Persons
@UBO
@INPI
DURAND CARAMALLI Sylvie Pierrette
DoB: 1950-04-08
PoB: 47004 Aiguillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Emile Beckert 6000 Nice 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
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
4184073 785192972 @Company
@Persons
@UBO
@INPI
CABINET DURAND MARTIN SA
DoB: 391883949
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Chemin de Parsonge 69570 Dardilly FRANCE yes
@Cadastre
@Geotag
4631280 383127925 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean Patrick
DoB: 1950-07-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue DE FLIREY 6000 Nice FRANCE
7087792 537810160 @Company
@Persons
@UBO
@INPI
DURAND Marinette, Lina, Alberte
DoB: 1950-08-06
PoB: 17203 Landrais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Jaurès 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
7088423 417601713 @Company
@Persons
@UBO
@INPI
DURAND Marinette Lina Alberte
DoB: 1950-08-06
PoB: LANDRAIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B IMPASSE DE LA RUE DU FOUR LA NOUE 17740 SAINTE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
7753893 438844847 @Company
@Persons
@UBO
@INPI
DURAND Yves Camille
DoB: 1950-09-07
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS MARECHAL 41190 SAINT ETIENNE DES GUERETS FRANCE
7992221 392906996 @Company
@Persons
@UBO
@INPI
DURAND LOYER Marie Madeleine Jacqueline Louise
DoB: 1950-06-27
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Aimé Césaire 37100 Tours France
7992222 392906996 @Company
@Persons
@UBO
@INPI
DURAND LOYER Marie Madeleine Jacqueline Louise
DoB: 1950-06-27
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Aimé Césaire 37100 Tours France
9351880 382959229 @Company
@Persons
@UBO
@INPI
DURAND Françoise Renée Marie-Hélène
DoB: 1950-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la Constellation 95800 Cergy FRANCE
9351881 382959229 @Company
@Persons
@UBO
@INPI
DURAND Françoise Renée Marie-Hélène
DoB: 1950-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de la Constellation 95800 Cergy FRANCE
12922717 503915613 @Company
@Persons
@UBO
@INPI
STACKLER DURAND Nadine Marie-Madeleine
DoB: 1950-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8200 Givonne 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.