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 1950-09-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2954933 325973063 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1950-09-03
PoB: BOULOGNE SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES ROSES VOVELLES 28360 DAMMARIE FRANCE
5871937 425376860 @Company
@Persons
@UBO
@INPI
DESMOULINS DURAND Georgette Marie
DoB: 1950-03-31
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rive 38770 La Motte-d'Aveillans France
6901349 350616066 @Company
@Persons
@UBO
@INPI
DURAND Denis Charles
DoB: 1950-09-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Challerange 51500 TAISSY FRANCE
7096534 481741650 @Company
@Persons
@UBO
@INPI
BABILLON Lionel, Roland
DoB: 1950-04-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Quai Louis Durand Appt D1-2 Résidence les Fins Bois 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7096535 481741650 @Company
@Persons
@UBO
@INPI
BABILLON Lionel, Roland
DoB: 1950-04-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Quai Louis Durand Appt D1-2 Résidence les Fins Bois 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7096536 481741650 @Company
@Persons
@UBO
@INPI
TRICOIRE BABILLON Mireille
DoB: 1950-04-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Quai Louis Durand Appt D1-2 Résidence les Fins Bois 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
13349835 387764228 @Company
@Persons
@UBO
@INPI
WATTELLE DURAND Françoise
DoB: 1950-01-30
PoB: 59332 Lannoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue de Normandie 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
13406727 421101734 @Company
@Persons
@UBO
@INPI
DURAND COPPIN Marie-Claude
DoB: 1950-09-29
PoB: VALREAS (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE D'ORANGE VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
14647122 394992887 @Company
@Persons
@UBO
@INPI
DURAND BRAYER Chantal Gabrielle
DoB: 1950-06-05
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Du Chauffour Varney 55000 Val-d'Ornain France yes
@Cadastre
@Geotag
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.